RETAIL ACTION LIMITED
Active
Číslo: 07039267
Typ: Ltd Založena: 13 Oct 2009 Jurisdikce: England Wales
Sídlo společnosti
6 Wood Lane, South Hykeham, Lincoln, LN6 9NL, England
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 15 Sep 2025
Další termín: 29 Sep 2026
— Overdue
Účetní závěrky
Last: 31 Oct 2025
Další termín: 31 Jul 2027
Současní členové orgánů (1)
John James O'donoghue
Director
Born 02/1960
British
Appointed 13 Oct 2009
6, Wood Lane, South Hykeham, Lincoln, LN6 9NL, England
Osoby s významnou kontrolou (3)
Mr John James O'donoghue
British
Notified 13 Oct 2016
Significant Influence Or Control
Mr John O'donoghue
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mrs Sharon O'donoghue
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
20 Jul 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
16 Feb 2026
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
16 Feb 2026
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
28 Jan 2026
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
28 Jan 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
15 Sep 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
28 Jul 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Apr 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
30 Nov 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jul 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Apr 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
28 Jul 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
04 Apr 2023
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 Mar 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
26 Jul 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
14 Apr 2022
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
28 Feb 2022
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
17 Jan 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jul 2021
Zobrazit v CH
AA01
Change Account Reference Date Company Current Extended
11 May 2021
Zobrazit v CH
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