E & S Retail Ltd

About

Registered Number: 02821608
Date of Incorporation: 26/05/1993 (31 years ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

E & S Retail Ltd was registered on 26 May 1993 and has its registered office in Maidenhead, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Malcolm Ronald George 19 August 1993 20 May 1996 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 15 March 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 09 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 05 May 2016
AP03 - Appointment of secretary 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 27 May 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 06 November 2013
TM01 - Termination of appointment of director 23 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 23 May 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 24 April 2012
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 25 May 2011
AP01 - Appointment of director 23 July 2010
AR01 - Annual Return 01 June 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 16 April 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
363a - Annual Return 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
AA - Annual Accounts 13 May 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
AA - Annual Accounts 22 August 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 16 May 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 23 September 2005
363a - Annual Return 18 May 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 04 June 2004
AAMD - Amended Accounts 31 October 2003
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
AA - Annual Accounts 04 August 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
363s - Annual Return 17 May 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
363a - Annual Return 16 May 2002
AA - Annual Accounts 15 May 2002
288c - Notice of change of directors or secretaries or in their particulars 21 September 2001
AA - Annual Accounts 14 August 2001
288c - Notice of change of directors or secretaries or in their particulars 21 May 2001
363a - Annual Return 21 May 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
AA - Annual Accounts 09 October 2000
363a - Annual Return 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 06 June 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
AA - Annual Accounts 09 July 1999
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
363a - Annual Return 15 May 1999
225 - Change of Accounting Reference Date 04 January 1999
363a - Annual Return 17 June 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
287 - Change in situation or address of Registered Office 23 March 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 20 March 1997
225 - Change of Accounting Reference Date 22 October 1996
287 - Change in situation or address of Registered Office 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
363s - Annual Return 28 May 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
AA - Annual Accounts 23 January 1996
288 - N/A 04 August 1995
363s - Annual Return 07 June 1995
288 - N/A 05 April 1995
RESOLUTIONS - N/A 31 January 1995
AA - Annual Accounts 31 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 01 December 1994
RESOLUTIONS - N/A 15 September 1994
RESOLUTIONS - N/A 15 September 1994
363s - Annual Return 01 June 1994
CERTNM - Change of name certificate 28 February 1994
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
CERTNM - Change of name certificate 26 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 August 1993
287 - Change in situation or address of Registered Office 26 August 1993
NEWINC - New incorporation documents 26 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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