About

Registered Number: 04101109
Date of Incorporation: 02/11/2000 (24 years ago)
Company Status: Active
Registered Address: C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KANE, Eoin 10 July 2014 31 March 2015 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.