Retail Active Ltd was founded on 02 November 2000 and are based in London, it's status is listed as "Active". There is only one director listed for the organisation. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KANE, Eoin | 10 July 2014 | 31 March 2015 | 1 |
Document Type | Date | |
---|---|---|
PSC05 - N/A | 03 April 2020 | |
PSC05 - N/A | 03 April 2020 | |
CH01 - Change of particulars for director | 01 April 2020 | |
PSC05 - N/A | 23 March 2020 | |
CS01 - N/A | 11 November 2019 | |
AD01 - Change of registered office address | 04 November 2019 | |
CH01 - Change of particulars for director | 17 October 2019 | |
AP04 - Appointment of corporate secretary | 08 October 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 16 November 2017 | |
AP01 - Appointment of director | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
AA - Annual Accounts | 05 October 2017 | |
AP01 - Appointment of director | 30 December 2016 | |
TM01 - Termination of appointment of director | 30 December 2016 | |
TM01 - Termination of appointment of director | 30 December 2016 | |
CS01 - N/A | 16 November 2016 | |
CH01 - Change of particulars for director | 14 November 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AUD - Auditor's letter of resignation | 18 January 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 14 November 2015 | |
CERTNM - Change of name certificate | 08 June 2015 | |
AA01 - Change of accounting reference date | 22 May 2015 | |
AP01 - Appointment of director | 23 April 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
TM01 - Termination of appointment of director | 22 April 2015 | |
TM01 - Termination of appointment of director | 22 April 2015 | |
TM01 - Termination of appointment of director | 22 April 2015 | |
AD01 - Change of registered office address | 22 April 2015 | |
TM02 - Termination of appointment of secretary | 13 April 2015 | |
AR01 - Annual Return | 15 January 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 November 2014 | |
RESOLUTIONS - N/A | 27 October 2014 | |
TM01 - Termination of appointment of director | 27 October 2014 | |
TM01 - Termination of appointment of director | 27 October 2014 | |
AA01 - Change of accounting reference date | 27 October 2014 | |
SH08 - Notice of name or other designation of class of shares | 27 October 2014 | |
AD01 - Change of registered office address | 27 October 2014 | |
TM02 - Termination of appointment of secretary | 23 July 2014 | |
AP03 - Appointment of secretary | 23 July 2014 | |
AP01 - Appointment of director | 23 July 2014 | |
AP01 - Appointment of director | 23 July 2014 | |
AP01 - Appointment of director | 23 July 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH03 - Change of particulars for secretary | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 23 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
AA - Annual Accounts | 13 November 2008 | |
287 - Change in situation or address of Registered Office | 25 January 2008 | |
363a - Annual Return | 18 January 2008 | |
287 - Change in situation or address of Registered Office | 18 January 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 15 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
287 - Change in situation or address of Registered Office | 30 June 2006 | |
AA - Annual Accounts | 21 March 2006 | |
363a - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 27 June 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 16 September 2004 | |
RESOLUTIONS - N/A | 08 June 2004 | |
RESOLUTIONS - N/A | 08 June 2004 | |
RESOLUTIONS - N/A | 08 June 2004 | |
RESOLUTIONS - N/A | 08 June 2004 | |
RESOLUTIONS - N/A | 08 June 2004 | |
RESOLUTIONS - N/A | 08 June 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
363s - Annual Return | 29 January 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 14 September 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 06 September 2002 | |
363s - Annual Return | 07 November 2001 | |
225 - Change of Accounting Reference Date | 03 September 2001 | |
CERTNM - Change of name certificate | 06 March 2001 | |
287 - Change in situation or address of Registered Office | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
287 - Change in situation or address of Registered Office | 13 November 2000 | |
NEWINC - New incorporation documents | 02 November 2000 |