RETAIL WAREHOUSES LIMITED — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2024-05-24 · Other
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-17 · Address Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-04-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Annual return
1997-04-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-01 · Other
(E)FIB - Return of allotments
1997-03-01 · Other
(E)Ordinary resolution
1997-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-27 · Memorandum & Articles
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Memorandum of satisfaction
1987-09-28 · Memorandum & Articles
(E)Annual return
1987-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-24 · Other
(E)Certificate of Registration of Charge
1987-02-24 · Charges
(E)Memorandum of satisfaction
1987-02-14 · Memorandum & Articles
(E)Annual return
1986-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-28 · Other
(E)Certificate of Registration of Charge
1986-07-28 · Charges
(E)Resignation letter from directors or secretaries
1986-07-05 · Other
(E)FIB - Return of allotments
1986-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-04 · Other
(E)Certificate of Registration of Charge
1986-01-04 · Charges
(E)Annual return
1985-07-06 · Annual Return
(E)Memorandum of satisfaction
1985-06-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-05-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-01 · Other
(E)Certificate of Registration of Charge
1985-05-01 · Charges
(E)Annual return
1984-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-15 · Other
(E)Certificate of Registration of Charge
1983-10-15 · Charges
(E)Special resolution
1983-07-08 · Other
(E)Annual return
1983-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)Memorandum of satisfaction
1982-09-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-04-14 · Memorandum & Articles
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1981-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-22 · Other
(E)Certificate of Registration of Charge
1980-04-22 · Charges
(E)Memorandum of satisfaction
1980-04-22 · Memorandum & Articles
(E)Annual return
1980-01-29 · Annual Return
(E)Special resolution
1979-10-02 · Other
Certificate of Incorporation on Change of Name
1979-10-02 · Name Change
(E)Annual return
1978-12-05 · Annual Return
(E)Annual return
1978-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-01 | |
| (E)FIB - Return of allotments | Other | 1997-03-01 | |
| (E)Ordinary resolution | Other | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-05 | |
| (E)FIB - Return of allotments | Other | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-04 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-01 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-15 | |
| (E)Special resolution | Other | 1983-07-08 | |
| (E)Annual return | Annual Return | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-14 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-22 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Special resolution | Other | 1979-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-02 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)Annual return | Annual Return | 1978-12-05 |
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