About

Registered Number: 03151435
Date of Incorporation: 26/01/1996 (26 years and 3 months ago)
Company Status: Active
Registered Address: Unit 6 The Warehouse Dugdales Close, Whitehills Business Park, Blackpool, Lancashire, FY4 5PZ

 

Based in Blackpool, Retailnext Ltd was established in 1996, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Turner, Philip Newton, Parkinson, Richard Christopher William are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKINSON, Richard Christopher William 09 February 1996 21 March 1996 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Philip Newton 09 February 1996 21 March 1996 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 31 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 30 January 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 02 February 2017
CS01 - N/A 02 February 2017
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 06 February 2015
AD01 - Change of registered office address 05 November 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 07 January 2013
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 27 January 2012
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AA - Annual Accounts 27 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 08 March 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
363a - Annual Return 07 February 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 03 April 2004
169 - Return by a company purchasing its own shares 31 July 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 19 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 17 February 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 September 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 06 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 October 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 01 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 09 April 1998
287 - Change in situation or address of Registered Office 06 May 1997
363s - Annual Return 10 March 1997
288 - N/A 28 July 1996
287 - Change in situation or address of Registered Office 28 July 1996
RESOLUTIONS - N/A 07 June 1996
RESOLUTIONS - N/A 07 June 1996
RESOLUTIONS - N/A 07 June 1996
RESOLUTIONS - N/A 07 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1996
123 - Notice of increase in nominal capital 07 June 1996
395 - Particulars of a mortgage or charge 09 May 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
287 - Change in situation or address of Registered Office 05 March 1996
NEWINC - New incorporation documents 26 January 1996

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 25 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.