Retail Pro-fit Ltd

About

Registered Number: 06565894

Date of Incorporation: 15/04/2008 (16 years ago)

Company Status: Active

Registered Address: 14 Fortune Way, Bassingbourn, Royston, Hertfordshire, SG8 5YR,

Based in Royston, Hertfordshire, Retail Pro-fit Ltd was setup in 2008. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DANIELS, Peter David, Managing Director	15 April 2008	-	1
CHALFEN NOMINEES LIMITED	15 April 2008	15 April 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
DANIELS, Joanne Elizabeth	15 April 2008	-	1

Filing History

Document Type	Date
AA - Annual Accounts	11 December 2019
CS01 - N/A	11 November 2019
AD01 - Change of registered office address	24 July 2019
CS01 - N/A	30 April 2019
AA - Annual Accounts	31 December 2018
AD01 - Change of registered office address	14 June 2018
TM01 - Termination of appointment of director	14 June 2018
CS01 - N/A	28 March 2018
AA - Annual Accounts	19 September 2017
CS01 - N/A	04 May 2017
AA - Annual Accounts	21 July 2016
AR01 - Annual Return	27 April 2016
AA - Annual Accounts	07 August 2015
AR01 - Annual Return	17 April 2015
AA - Annual Accounts	02 July 2014
AR01 - Annual Return	29 April 2014
AA - Annual Accounts	22 July 2013
AR01 - Annual Return	30 May 2013
CH01 - Change of particulars for director	30 May 2013
AA - Annual Accounts	21 August 2012
AR01 - Annual Return	14 May 2012
AA - Annual Accounts	17 November 2011
AR01 - Annual Return	09 May 2011
AA - Annual Accounts	04 January 2011
AR01 - Annual Return	14 May 2010
CH01 - Change of particulars for director	13 May 2010
CH01 - Change of particulars for director	13 May 2010
AA - Annual Accounts	26 October 2009
287 - Change in situation or address of Registered Office	14 July 2009
363a - Annual Return	24 April 2009
288b - Notice of resignation of directors or secretaries	04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	04 June 2008
225 - Change of Accounting Reference Date	04 June 2008
RESOLUTIONS - N/A	28 April 2008
123 - Notice of increase in nominal capital	28 April 2008
288a - Notice of appointment of directors or secretaries	15 April 2008
288a - Notice of appointment of directors or secretaries	15 April 2008
288a - Notice of appointment of directors or secretaries	15 April 2008
288b - Notice of resignation of directors or secretaries	15 April 2008
288a - Notice of appointment of directors or secretaries	15 April 2008
288b - Notice of resignation of directors or secretaries	15 April 2008
NEWINC - New incorporation documents	15 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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