About

Registered Number: 06392042
Date of Incorporation: 08/10/2007 (11 years and 8 months ago)
Company Status: Active
Registered Address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

 

Based in Kenilworth, Return Strategy Ltd was setup in 2007, it's status is listed as "Active". There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Marcus 08 October 2007 - 1
SWEENEY, Paul 08 October 2007 08 April 2008 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.