Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-06-07 |
update num_mort_charges 0 => 1 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-04-28 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2023-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080095370001 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IAN HANSON |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCFC RETAIL LTD |
2023-02-24 |
update statutory_documents CESSATION OF ANNE LESLEY DAVIES AS A PSC |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-07 |
delete address 97 -99 PEGHOLME WHARFEBANK MILLS ILKLEY ROAD OTLEY WEST YORKSHIRE UNITED KINGDOM LS21 3JP |
2021-08-07 |
insert address 1ST FLOOR, MERCHANTS QUAY ASHLEY LANE SHIPLEY ENGLAND BD17 7DB |
2021-08-07 |
update registered_address |
2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
97 -99 PEGHOLME WHARFEBANK MILLS
ILKLEY ROAD
OTLEY
WEST YORKSHIRE
LS21 3JP
UNITED KINGDOM |
2021-07-07 |
insert company_previous_name RTG ILKLEY LIMITED |
2021-07-07 |
update name RTG ILKLEY LIMITED => RTG RETAIL LIMITED |
2021-06-01 |
update statutory_documents COMPANY NAME CHANGED RTG ILKLEY LIMITED
CERTIFICATE ISSUED ON 01/06/21 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2021-04-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-07 |
delete address 97-99 PEGHOLME WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE ENGLAND LS21 3JP |
2019-05-07 |
insert address 97 -99 PEGHOLME WHARFEBANK MILLS ILKLEY ROAD OTLEY WEST YORKSHIRE UNITED KINGDOM LS21 3JP |
2019-05-07 |
update registered_address |
2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
97-99 PEGHOLME WHARFEBANK BUSINESS CENTRE
ILKLEY ROAD
OTLEY
WEST YORKSHIRE
LS21 3JP
ENGLAND |
2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LESLEY DAVIES / 27/03/2019 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNE LESLEY DAVIES / 27/03/2019 |
2018-09-12 |
update statutory_documents ADOPT ARTICLES 01/09/2018 |
2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-07-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-06-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-03-29 |
update statutory_documents 28/03/16 FULL LIST |
2016-02-11 |
delete address 9 FENTON STREET BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7EX |
2016-02-11 |
insert address 97-99 PEGHOLME WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE ENGLAND LS21 3JP |
2016-02-11 |
update registered_address |
2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
9 FENTON STREET
BURLEY IN WHARFEDALE
ILKLEY
WEST YORKSHIRE
LS29 7EX |
2015-07-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-07-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-06-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-03-28 |
update statutory_documents 28/03/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-07-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 9 FENTON STREET BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE ENGLAND LS29 7EX |
2014-05-07 |
insert address 9 FENTON STREET BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7EX |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-24 |
update statutory_documents 28/03/14 FULL LIST |
2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date null => 2013-04-30 |
2013-07-02 |
update accounts_next_due_date 2013-12-28 => 2015-01-31 |
2013-06-25 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-06-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-21 |
update account_ref_day 31 => 30 |
2013-06-21 |
update account_ref_month 3 => 4 |
2013-03-28 |
update statutory_documents 28/03/13 FULL LIST |
2012-07-12 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/04/2013 |
2012-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |