Based in London, Arcadia Group Retail Ltd was established in 1946, it's status is listed as "Active". The companies directors are listed as Flaherty, Rebecca Rose, Farndon, Anthony Gordon, Premi, Gurpal, Waldron, Aisha Leah in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLAHERTY, Rebecca Rose | 17 December 2014 | - | 1 |
| FARNDON, Anthony Gordon | 03 October 2014 | 17 December 2014 | 1 |
| PREMI, Gurpal | 18 July 2013 | 03 October 2014 | 1 |
| WALDRON, Aisha Leah | 01 December 2009 | 28 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 27 June 2019 | |
| CH01 - Change of particulars for director | 18 January 2019 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CH01 - Change of particulars for director | 19 August 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AP03 - Appointment of secretary | 17 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AP03 - Appointment of secretary | 21 October 2014 | |
| TM02 - Termination of appointment of secretary | 21 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AP03 - Appointment of secretary | 03 December 2009 | |
| TM02 - Termination of appointment of secretary | 03 December 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 15 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 363s - Annual Return | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 363a - Annual Return | 23 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363a - Annual Return | 30 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 363a - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| AUD - Auditor's letter of resignation | 27 January 2003 | |
| 363a - Annual Return | 03 July 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363a - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2000 | |
| 287 - Change in situation or address of Registered Office | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363a - Annual Return | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 363a - Annual Return | 25 June 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 363a - Annual Return | 26 June 1998 | |
| CERTNM - Change of name certificate | 19 June 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 287 - Change in situation or address of Registered Office | 26 January 1998 | |
| 363a - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| 363a - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363x - Annual Return | 06 July 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| CERTNM - Change of name certificate | 23 March 1995 | |
| 288 - N/A | 16 February 1995 | |
| 288 - N/A | 30 December 1994 | |
| 363x - Annual Return | 12 July 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| CERTNM - Change of name certificate | 31 March 1994 | |
| CERTNM - Change of name certificate | 12 January 1994 | |
| 363x - Annual Return | 02 July 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363x - Annual Return | 01 July 1992 | |
| 288 - N/A | 21 June 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| 288 - N/A | 28 November 1991 | |
| 363x - Annual Return | 08 July 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| 363 - Annual Return | 01 August 1990 | |
| 288 - N/A | 12 June 1990 | |
| 363 - Annual Return | 15 May 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| AA - Annual Accounts | 04 August 1989 | |
| 363 - Annual Return | 09 June 1989 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| 287 - Change in situation or address of Registered Office | 07 July 1987 | |
| AA - Annual Accounts | 02 July 1987 | |
| RESOLUTIONS - N/A | 19 May 1987 | |
| AA - Annual Accounts | 19 May 1987 | |
| AA - Annual Accounts | 19 May 1987 | |
| 363 - Annual Return | 03 April 1987 | |
| 363 - Annual Return | 18 September 1986 | |
| AC05 - N/A | 02 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond and disposition in security | 22 November 1948 | Outstanding |
N/A |
| Mortgage | 09 August 1948 | Outstanding |
N/A |
