Commercial Management (Retail) Ltd was registered on 14 July 1994. This organisation has 8 directors listed. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCNEE, Alexander Fleming | 03 May 2018 | - | 1 |
DOUTHWAITE, Frank Richard | 16 February 2016 | 03 May 2018 | 1 |
LEECH, Lynne Elizabeth | 09 December 2010 | 30 March 2011 | 1 |
POTTER, Amanda Lorraine | 30 March 2011 | 31 August 2019 | 1 |
TEARE, Sarah Louise | 29 January 2007 | 14 December 2007 | 1 |
THODAY, Francis David Fraser | 06 January 2006 | 29 January 2007 | 1 |
VERNON BROWNE, Peter Charles | 06 January 2006 | 03 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOSTON COMPANY SECRETARIAL LIMITED | 29 January 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 15 November 2018 | |
AP01 - Appointment of director | 26 July 2018 | |
AP01 - Appointment of director | 26 July 2018 | |
TM01 - Termination of appointment of director | 26 July 2018 | |
TM01 - Termination of appointment of director | 26 July 2018 | |
CS01 - N/A | 18 April 2018 | |
CH01 - Change of particulars for director | 05 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
AD01 - Change of registered office address | 27 September 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
AA - Annual Accounts | 14 November 2015 | |
CH04 - Change of particulars for corporate secretary | 23 July 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 29 April 2014 | |
TM01 - Termination of appointment of director | 29 April 2014 | |
TM01 - Termination of appointment of director | 29 April 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 19 April 2012 | |
CH01 - Change of particulars for director | 19 April 2012 | |
AA - Annual Accounts | 28 September 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AP01 - Appointment of director | 06 April 2011 | |
AP01 - Appointment of director | 06 April 2011 | |
TM01 - Termination of appointment of director | 06 April 2011 | |
TM01 - Termination of appointment of director | 06 April 2011 | |
AP01 - Appointment of director | 16 December 2010 | |
TM01 - Termination of appointment of director | 16 December 2010 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH04 - Change of particulars for corporate secretary | 06 May 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
AA - Annual Accounts | 04 November 2007 | |
363a - Annual Return | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
353 - Register of members | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 13 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2005 | |
395 - Particulars of a mortgage or charge | 08 September 2004 | |
AA - Annual Accounts | 10 June 2004 | |
363s - Annual Return | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 04 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2002 | |
363s - Annual Return | 08 May 2002 | |
395 - Particulars of a mortgage or charge | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
AA - Annual Accounts | 14 March 2002 | |
CERTNM - Change of name certificate | 30 January 2002 | |
363s - Annual Return | 25 April 2001 | |
RESOLUTIONS - N/A | 30 March 2001 | |
AA - Annual Accounts | 30 March 2001 | |
AA - Annual Accounts | 17 May 2000 | |
363s - Annual Return | 27 April 2000 | |
363s - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 20 July 1998 | |
363s - Annual Return | 27 April 1998 | |
363s - Annual Return | 27 July 1997 | |
AA - Annual Accounts | 30 April 1997 | |
363s - Annual Return | 30 July 1996 | |
AA - Annual Accounts | 17 June 1996 | |
287 - Change in situation or address of Registered Office | 10 May 1996 | |
363s - Annual Return | 16 August 1995 | |
MEM/ARTS - N/A | 04 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 September 1994 | |
CERTNM - Change of name certificate | 23 August 1994 | |
288 - N/A | 15 August 1994 | |
288 - N/A | 15 August 1994 | |
287 - Change in situation or address of Registered Office | 15 August 1994 | |
NEWINC - New incorporation documents | 14 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 September 2004 | Fully Satisfied |
N/A |
Debenture | 19 April 2002 | Fully Satisfied |
N/A |