Having been setup in 1999, Retail Assist Ltd are based in Nottingham in Nottinghamshire, it's status at Companies House is "Active". The company has 12 directors listed. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREATHEAD, Kevin | 31 October 2018 | - | 1 |
| SMITH, Daniel Milton | 01 December 2004 | - | 1 |
| BROUGHTON, Gary | 16 June 1999 | 30 March 2017 | 1 |
| BURROWS, Timothy David | 01 March 2000 | 17 December 2001 | 1 |
| CLARK, Geoffrey Alan | 06 April 2005 | 30 June 2007 | 1 |
| ILLINGWORTH, Nigel Philip | 16 June 1999 | 30 March 2017 | 1 |
| MOXON, Timothy Charles | 01 December 2004 | 25 September 2014 | 1 |
| OLIVIER, Hazel Irene | 30 March 2017 | 26 March 2018 | 1 |
| PASTORINO, Renato Ettore | 30 March 2017 | 18 July 2019 | 1 |
| ROBERTS, David Andrew | 30 March 2017 | 14 September 2018 | 1 |
| WILKS, Michael Norman Stuart | 06 April 2005 | 13 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROUDLOVE, Matthew Robert | 25 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| TM01 - Termination of appointment of director | 18 July 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| AP01 - Appointment of director | 08 November 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AUD - Auditor's letter of resignation | 04 May 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 19 June 2017 | |
| RESOLUTIONS - N/A | 27 April 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 13 April 2017 | |
| MR01 - N/A | 05 April 2017 | |
| MR01 - N/A | 05 April 2017 | |
| MR01 - N/A | 05 April 2017 | |
| MR01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AUD - Auditor's letter of resignation | 23 June 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| SH03 - Return of purchase of own shares | 29 October 2014 | |
| TM02 - Termination of appointment of secretary | 21 October 2014 | |
| TM01 - Termination of appointment of director | 21 October 2014 | |
| SH06 - Notice of cancellation of shares | 20 October 2014 | |
| AP01 - Appointment of director | 02 October 2014 | |
| AP03 - Appointment of secretary | 02 October 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| RESOLUTIONS - N/A | 16 December 2013 | |
| SH03 - Return of purchase of own shares | 16 December 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AUD - Auditor's letter of resignation | 16 November 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 287 - Change in situation or address of Registered Office | 25 August 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
| MISC - Miscellaneous document | 14 January 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363s - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| 363s - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 June 2006 | |
| 123 - Notice of increase in nominal capital | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| AA - Annual Accounts | 04 July 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 123 - Notice of increase in nominal capital | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 287 - Change in situation or address of Registered Office | 10 August 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 10 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2003 | |
| RESOLUTIONS - N/A | 01 April 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 363s - Annual Return | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 287 - Change in situation or address of Registered Office | 11 January 2001 | |
| 363s - Annual Return | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 287 - Change in situation or address of Registered Office | 23 June 1999 | |
| NEWINC - New incorporation documents | 16 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| Debenture | 03 March 2003 | Outstanding |
N/A |
