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Dato Capital United Kingdom

Retail Merchant Group LTD

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Reports

Full Company ReportRETAIL MERCHANT GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 27, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Retail Merchant Group Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06257540
Record last updated Friday, January 24, 2025 12:12:54 PM UTC
Official Address Matrix House North Fourth Street Milton Keynes Buckinghamshire Mk91nj Campbell Park
There are 9 companies registered at this street
Locality Campbell Park
Region England
Postal Code MK91NJ
Sector Other business support service activities n.e.c.

Charts

Visits

RETAIL MERCHANT GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62024-62024-72025-3012

Directors

Document Type Publication date Download link
Registry Dec 22, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2023 Resignation of one Director (a man) 6257... Resignation of one Director (a man) 6257...
Registry Dec 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2022 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 28, 2017 Appointment of a man as Commercial And Chief Strategy Officer and Director Appointment of a man as Commercial And Chief Strategy Officer and Director
Registry Feb 13, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 13, 2017 Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2015 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Sep 3, 2015 Annual return Annual return
Registry Dec 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2014 Appointment of a man as Non Exec Director and Director Appointment of a man as Non Exec Director and Director
Registry Oct 2, 2014 Resignation of one Director Resignation of one Director
Registry Sep 19, 2014 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Sep 10, 2014 Annual return Annual return
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2014 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Aug 14, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Oct 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 17, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 27, 2011 Annual return Annual return
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2011 Appointment of a man as Director 6257... Appointment of a man as Director 6257...
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Resignation of one Director 6257... Resignation of one Director 6257...
Registry Apr 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2009 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jan 8, 2009 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Jul 22, 2008 Register of members Register of members
Registry Jul 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars 6257... Notice of change of directors or secretaries or in their particulars 6257...
Registry Mar 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Oct 18, 2007 Appointment of a director 6257... Appointment of a director 6257...
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Sep 25, 2007 Appointment of a director 6257... Appointment of a director 6257...
Registry Sep 19, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2007 Three appointments: 3 men Three appointments: 3 men
Registry May 23, 2007 Two appointments: 2 men Two appointments: 2 men

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