Isg Retail Ltd was registered on 09 June 1992 and are based in Whitstable in Kent, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 8 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWN, Anthony Kenneth | 16 May 2019 | - | 1 |
| DENNIS, Peter James | 16 March 2012 | 30 May 2017 | 1 |
| GLEESON, Mark | 20 July 1992 | 12 April 2007 | 1 |
| KENNETT, Brian | 09 June 1992 | 31 October 1999 | 1 |
| KING, Gerard Philip | 20 July 1992 | 27 July 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARD, Nicholas James | 20 April 2017 | - | 1 |
| CALLOW, Lorna Janet | 01 July 2003 | 12 April 2007 | 1 |
| STOCKTON, Mark | 31 March 2017 | 20 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 09 June 2020 | |
| MR01 - N/A | 16 September 2019 | |
| MR04 - N/A | 28 August 2019 | |
| MR04 - N/A | 28 August 2019 | |
| MR04 - N/A | 26 July 2019 | |
| CS01 - N/A | 11 June 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| MR01 - N/A | 20 December 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| MR04 - N/A | 02 November 2017 | |
| MR01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AP01 - Appointment of director | 08 June 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| AP03 - Appointment of secretary | 24 April 2017 | |
| TM02 - Termination of appointment of secretary | 24 April 2017 | |
| MR01 - N/A | 03 April 2017 | |
| AP03 - Appointment of secretary | 31 March 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| MR04 - N/A | 20 March 2017 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AUD - Auditor's letter of resignation | 13 October 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AA01 - Change of accounting reference date | 09 May 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| MR04 - N/A | 28 January 2015 | |
| MR01 - N/A | 16 January 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| MR01 - N/A | 25 February 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| CH03 - Change of particulars for secretary | 10 June 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 11 June 2012 | |
| AP01 - Appointment of director | 16 March 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| CERTNM - Change of name certificate | 05 December 2011 | |
| CONNOT - N/A | 05 December 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| MEM/ARTS - N/A | 24 May 2010 | |
| CC04 - Statement of companies objects | 24 May 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 November 2007 | |
| 395 - Particulars of a mortgage or charge | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
| CERTNM - Change of name certificate | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 287 - Change in situation or address of Registered Office | 02 June 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 287 - Change in situation or address of Registered Office | 04 May 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 363s - Annual Return | 15 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 287 - Change in situation or address of Registered Office | 02 March 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| 287 - Change in situation or address of Registered Office | 08 May 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 363s - Annual Return | 01 July 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 28 July 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 July 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363s - Annual Return | 09 July 1993 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 08 September 1992 | |
| 288 - N/A | 08 September 1992 | |
| RESOLUTIONS - N/A | 20 August 1992 | |
| RESOLUTIONS - N/A | 20 August 1992 | |
| RESOLUTIONS - N/A | 20 August 1992 | |
| RESOLUTIONS - N/A | 20 August 1992 | |
| RESOLUTIONS - N/A | 20 August 1992 | |
| RESOLUTIONS - N/A | 20 August 1992 | |
| 395 - Particulars of a mortgage or charge | 20 August 1992 | |
| 287 - Change in situation or address of Registered Office | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 August 1992 | |
| 123 - Notice of increase in nominal capital | 20 August 1992 | |
| MEM/ARTS - N/A | 20 August 1992 | |
| 288 - N/A | 28 July 1992 | |
| 288 - N/A | 28 July 1992 | |
| NEWINC - New incorporation documents | 09 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 February 2014 | Fully Satisfied |
N/A |
| Debenture | 06 September 2012 | Fully Satisfied |
N/A |
| Debenture | 17 October 2007 | Fully Satisfied |
N/A |
| Debenture | 17 October 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 August 1992 | Fully Satisfied |
N/A |
