About

Registered Number: 06392042
Date of Incorporation: 08/10/2007 (12 years ago)
Company Status: Active
Registered Address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

 

Having been setup in 2007, Return Strategy Ltd are based in Warwickshire, it's status at Companies House is "Active". There is only one director listed for Return Strategy Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Marcus 08 October 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marcus Stone/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 18 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 19 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2015
AA - Annual Accounts 06 November 2014
CH01 - Change of particulars for director 30 September 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 07 August 2009
287 - Change in situation or address of Registered Office 07 August 2009
225 - Change of Accounting Reference Date 06 July 2009
RESOLUTIONS - N/A 02 April 2009
MISC - Miscellaneous document 02 April 2009
CAP-SS - N/A 02 April 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 April 2009
363a - Annual Return 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
287 - Change in situation or address of Registered Office 21 April 2008
NEWINC - New incorporation documents 08 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.