About

Registered Number: 03903322
Date of Incorporation: 07/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 38 Mercury Lane, Biggleswade, Bedfordshire, SG18 8FL

 

Retail Planning Associates Ltd was established in 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Retail Planning Associates Ltd. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'KEEFFE, Christopher 08 June 2006 04 July 2008 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 26 December 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 07 January 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 08 January 2016
AD01 - Change of registered office address 08 January 2016
AD01 - Change of registered office address 08 January 2016
AA - Annual Accounts 28 December 2015
AD01 - Change of registered office address 12 August 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 February 2014
AD01 - Change of registered office address 03 December 2013
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 02 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 22 October 2010
AA01 - Change of accounting reference date 22 October 2010
AR01 - Annual Return 18 January 2010
AD01 - Change of registered office address 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 14 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 13 January 2009
288b - Notice of resignation of directors or secretaries 08 July 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
287 - Change in situation or address of Registered Office 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
287 - Change in situation or address of Registered Office 17 January 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2003
AA - Annual Accounts 19 November 2003
363s - Annual Return 04 April 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 30 January 2002
288b - Notice of resignation of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 01 February 2001
CERTNM - Change of name certificate 25 January 2001
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
NEWINC - New incorporation documents 07 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.