Retail Engineering Design Ltd was founded on 25 October 2004 with its registered office in Hull, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Caley, James, Caley, Stephanie Anne are listed as directors of this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALEY, James | 30 October 2006 | 30 August 2013 | 1 |
CALEY, Stephanie Anne | 25 October 2004 | 31 August 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 05 August 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 25 October 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 29 August 2017 | |
AA - Annual Accounts | 25 November 2016 | |
CS01 - N/A | 08 November 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AD01 - Change of registered office address | 17 September 2014 | |
AA - Annual Accounts | 07 September 2014 | |
MR01 - N/A | 11 March 2014 | |
AR01 - Annual Return | 31 October 2013 | |
TM02 - Termination of appointment of secretary | 10 September 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 31 October 2012 | |
CH03 - Change of particulars for secretary | 31 October 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 10 October 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 14 January 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH03 - Change of particulars for secretary | 04 November 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 02 January 2008 | |
363a - Annual Return | 19 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 November 2007 | |
353 - Register of members | 19 November 2007 | |
287 - Change in situation or address of Registered Office | 19 November 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
363s - Annual Return | 12 December 2005 | |
225 - Change of Accounting Reference Date | 13 September 2005 | |
395 - Particulars of a mortgage or charge | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
287 - Change in situation or address of Registered Office | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
287 - Change in situation or address of Registered Office | 01 November 2004 | |
NEWINC - New incorporation documents | 25 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2014 | Outstanding |
N/A |
All assets debenture | 18 March 2005 | Outstanding |
N/A |