-
-
POP RETAIL LIMITED - SHERRARDS SOLICITORS, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom
Company Information
- Company registration number
- 05130940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SHERRARDS SOLICITORS
- 1-3 Pemberton Row
- London
- EC4A 3BG
- England SHERRARDS SOLICITORS, 1-3 Pemberton Row, London, EC4A 3BG, England UK
Management
- Managing Directors
- CULLEN, Nancy Jane
- DUNLAY, Gregor Rankin
- Company secretaries
- DUNLAY, Gregor Rankin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-18
- Age Of Company 2004-05-18 19 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Retail Profile Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RETAIL PROFILE EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
-
POP RETAIL LIMITED Company Description
- POP RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05130940. Its current trading status is "live". It was registered 2004-05-18. It was previously called RETAIL PROFILE EUROPE LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sherrards Solicitors .
Get POP RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pop Retail Limited - SHERRARDS SOLICITORS, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom
- 2004-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POP RETAIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05130940#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05130940#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05130940#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-18) - CS01
-
accounts-with-accounts-type-full (2023-09-05) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-18) - CS01
-
accounts-with-accounts-type-full (2022-09-20) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-11) - AA
-
confirmation-statement-with-no-updates (2021-05-18) - CS01
-
accounts-with-accounts-type-full (2021-09-06) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
-
termination-director-company-with-name-termination-date (2020-09-20) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
confirmation-statement-with-no-updates (2019-05-30) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-12-12) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-22) - CH01
-
accounts-with-accounts-type-full (2017-08-25) - AA
-
confirmation-statement-with-updates (2017-05-22) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
certificate-change-of-name-company (2016-02-23) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
-
accounts-with-accounts-type-full (2016-10-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-07) - TM01
-
termination-director-company-with-name (2014-05-08) - TM01
-
accounts-with-accounts-type-full (2014-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
accounts-with-accounts-type-small (2013-09-03) - AA
-
legacy (2013-03-15) - MG02
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-14) - TM01
-
accounts-with-accounts-type-small (2011-09-26) - AA
-
legacy (2011-08-18) - MG01
-
appoint-person-director-company-with-name (2011-07-29) - AP01
-
legacy (2011-07-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
-
miscellaneous (2011-01-07) - MISC
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-09-06) - TM01
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
appoint-person-director-company-with-name (2010-10-04) - AP01
-
accounts-with-accounts-type-small (2010-09-10) - AA
-
appoint-corporate-secretary-company-with-name (2010-09-03) - AP04
-
legacy (2010-05-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
termination-secretary-company-with-name (2010-09-03) - TM02
-
termination-secretary-company-with-name (2010-11-17) - TM02
-
appoint-person-secretary-company-with-name (2010-11-17) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
-
appoint-person-director-company-with-name (2010-09-03) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-15) - 363a
-
accounts-with-accounts-type-small (2009-06-06) - AA
-
legacy (2009-02-02) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 288a
-
accounts-with-accounts-type-small (2008-07-08) - AA
-
legacy (2008-06-20) - 363a
-
legacy (2008-06-20) - 353
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-24) - 288c
-
legacy (2007-05-16) - 288a
-
legacy (2007-05-16) - 288b
-
resolution (2007-05-16) - RESOLUTIONS
-
resolution (2007-05-03) - RESOLUTIONS
-
resolution (2007-04-29) - RESOLUTIONS
-
legacy (2007-01-23) - 403a
-
legacy (2007-04-28) - 395
-
legacy (2007-05-03) - 155(6)a
-
legacy (2007-06-08) - 288c
-
accounts-with-accounts-type-small (2007-06-21) - AA
-
legacy (2007-06-27) - 287
-
legacy (2007-07-13) - 287
-
legacy (2007-07-27) - 288c
-
legacy (2007-08-07) - 288c
-
legacy (2007-08-08) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-11-05) - AA
-
legacy (2006-11-24) - 363a
-
legacy (2006-03-08) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-11-07) - AA
-
legacy (2005-10-31) - 288c
-
legacy (2005-06-15) - 363a
-
legacy (2005-06-07) - 288c
-
legacy (2005-06-06) - 288c
-
legacy (2005-06-06) - 287
-
legacy (2005-05-25) - 288a
-
legacy (2005-05-05) - 225
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-08-18) - RESOLUTIONS
-
legacy (2004-07-30) - 88(2)R
-
legacy (2004-08-06) - 395
-
legacy (2004-07-21) - 288b
-
legacy (2004-09-03) - 287
-
incorporation-company (2004-05-18) - NEWINC
-
legacy (2004-10-20) - 288a
-
legacy (2004-10-21) - 288a
-
legacy (2004-10-21) - 395
-
legacy (2004-07-08) - 288a
-
certificate-change-of-name-company (2004-07-20) - CERTNM
