About

Registered Number: 05111561
Date of Incorporation: 26/04/2004 (20 years ago)
Company Status: Active
Registered Address: Forest View Pinewood Road, Wentworth Estate, Virginia Water, Surrey, GU25 4PY,

 

Retail Performance Specialists Ltd was registered on 26 April 2004, it has a status of "Active". There are no directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 08 May 2018
AD01 - Change of registered office address 08 May 2018
CH03 - Change of particulars for secretary 08 May 2018
CH01 - Change of particulars for director 08 May 2018
PSC04 - N/A 08 May 2018
CH01 - Change of particulars for director 08 May 2018
AA - Annual Accounts 30 August 2017
PSC04 - N/A 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH03 - Change of particulars for secretary 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 30 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 02 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 May 2006
353 - Register of members 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
AA - Annual Accounts 16 December 2005
395 - Particulars of a mortgage or charge 06 August 2005
363s - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
225 - Change of Accounting Reference Date 15 February 2005
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
NEWINC - New incorporation documents 26 April 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 04 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.