About

Registered Number: 00918380
Date of Incorporation: 16/10/1967 (51 years and 8 months ago)
Company Status: Active
Registered Address: Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ,

 

Founded in 1967, Retail Travel Ltd has its registered office in Peterborough. This company has 23 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINDSOR, Andrew James 24 March 2000 31 January 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 March 2019
AP01 - Appointment of director 13 March 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 11 June 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 21 April 2017
CH02 - Change of particulars for corporate director 26 August 2016
AD01 - Change of registered office address 22 August 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 28 July 2014
TM01 - Termination of appointment of director 03 June 2014
AP01 - Appointment of director 03 June 2014
AA - Annual Accounts 21 March 2014
TM01 - Termination of appointment of director 04 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 03 April 2013
TM01 - Termination of appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
AP01 - Appointment of director 12 February 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 20 July 2011
AP01 - Appointment of director 08 March 2011
AA - Annual Accounts 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
RESOLUTIONS - N/A 14 January 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 11 May 2010
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 21 July 2009
363a - Annual Return 21 July 2008
225 - Change of Accounting Reference Date 24 June 2008
AA - Annual Accounts 17 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
MEM/ARTS - N/A 07 November 2007
CERTNM - Change of name certificate 01 November 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 07 April 2006
363a - Annual Return 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 23 June 2005
288c - Notice of change of directors or secretaries or in their particulars 03 June 2005
AA - Annual Accounts 21 February 2005
363a - Annual Return 19 July 2004
AA - Annual Accounts 29 April 2004
363a - Annual Return 31 July 2003
288c - Notice of change of directors or secretaries or in their particulars 10 July 2003
AUD - Auditor's letter of resignation 11 March 2003
AA - Annual Accounts 24 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
363a - Annual Return 25 July 2002
AA - Annual Accounts 22 March 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
363a - Annual Return 26 July 2001
225 - Change of Accounting Reference Date 07 July 2001
AA - Annual Accounts 28 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
353 - Register of members 16 February 2001
287 - Change in situation or address of Registered Office 07 February 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288c - Notice of change of directors or secretaries or in their particulars 29 August 2000
363a - Annual Return 27 July 2000
363(190) - N/A 27 July 2000
AA - Annual Accounts 17 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
CERTNM - Change of name certificate 23 November 1999
288c - Notice of change of directors or secretaries or in their particulars 11 August 1999
363a - Annual Return 27 July 1999
AA - Annual Accounts 05 June 1999
287 - Change in situation or address of Registered Office 10 March 1999
363a - Annual Return 31 July 1998
AA - Annual Accounts 07 May 1998
363a - Annual Return 31 July 1997
AA - Annual Accounts 25 February 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
363a - Annual Return 30 August 1996
288 - N/A 28 August 1996
AA - Annual Accounts 06 March 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
AA - Annual Accounts 05 September 1995
363x - Annual Return 31 July 1995
AA - Annual Accounts 09 August 1994
363x - Annual Return 25 July 1994
363s - Annual Return 17 August 1993
AA - Annual Accounts 13 May 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
288 - N/A 18 October 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 31 July 1992
AA - Annual Accounts 01 August 1991
363x - Annual Return 01 August 1991
288 - N/A 26 November 1990
288 - N/A 16 November 1990
288 - N/A 16 November 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
288 - N/A 11 April 1990
288 - N/A 26 October 1989
RESOLUTIONS - N/A 04 July 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
288 - N/A 25 January 1989
288 - N/A 20 January 1989
288 - N/A 06 October 1988
288 - N/A 09 September 1988
288 - N/A 08 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 September 1988
288 - N/A 05 September 1988
288 - N/A 05 September 1988
288 - N/A 18 August 1988
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
288 - N/A 16 March 1988
288 - N/A 21 January 1988
288 - N/A 19 January 1988
288 - N/A 01 July 1987
288 - N/A 09 May 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 08 April 1987
288 - N/A 21 March 1987
288 - N/A 08 August 1986
288 - N/A 09 May 1986
AA - Annual Accounts 14 April 1986
MEM/ARTS - N/A 16 January 1986
NEWINC - New incorporation documents 16 October 1967

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.