RETAIL SHOPS 2020 LIMITED
In Liquidation
General Information
NAME
RETAIL SHOPS 2020 LIMITED
COMPANY NUMBER
01217186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
24/06/1975
(49 years and 5 months old)
WEBSITE
www.conranshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
24/06/1975
01/04/2020
CONRAN SHOP LIMITED(THE)
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 02074038899
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Ground Floor
30a Great Sutton Street
London
EC1V 0DU
Telephone: 74038899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAIL HOLDINGS 2020 LIMITED | In Liquidation | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETAIL SHOPS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL SHOPS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL SHOPS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 8 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
08/08/1988 - 08/08/1988 (0 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/08/1988 - 08/08/1988 (0 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/06/1991 - 30/05/2003 (11 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/06/1991 - Present (33 years and 5 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONRAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CB 2021 LIMITED | Company is dissolved | View Report |
| CONRAN FINANCE LIMITED | Company is dissolved | View Report |
| CONRAN LIMITED | Company is dissolved | View Report |
| CONRAN PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
| CONRAN ROCHE LTD | Company is dissolved | View Report |
| CONRAN AND PARTNERS LTD. | Active - Accounts Filed | View Report |
| RETAIL HOLDINGS 2020 LIMITED | In Liquidation | View Report |
| CONRAN LICENCE LIMITED | Company is dissolved | View Report |
| CSM 2021 LIMITED | Company is dissolved | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Terence Orby Conran (903552941) has left the board |
| 11/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 01/04/2020 | Stephen Briars (920797862) has left the board |
| 01/04/2020 | Hugh Wahla (920086009) has left the board |
| 01/04/2020 | Nigel John Barker (921439794) has left the board |
| 01/04/2020 | New Board Member Geoffrey Ronald Davies (926854690) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Nigel John Barker (921439794) Appointed |
| 11/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Terence Orby Conran (903552941) Appointed |
| 04/06/2018 | Jason Wilary-Attew (922153858) has left the board |
| 12/01/2018 | New Accounts filed |
| 10/10/2017 | Paul Brookes (922156398) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 29/03/2017 | Elizabeth Dunley (917316785) has left the board |
| 29/03/2017 | Elizabeth Anthea Dunley (917301577) has left the board |
| 12/01/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Jason Wilary-Attew (922153858) Appointed |
| 05/01/2017 | New Board Member Paul Brookes (922156398) Appointed |
| 19/10/2016 | Matthew Holland (920250172) has left the board |
| 18/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Board Member Stephen Briars (920797862) Appointed |
| 03/03/2016 | Simon Calvert (917987890) has left the board |
| 11/11/2015 | New Board Member Matthew Holland (920250172) Appointed |
| 19/10/2015 | Jasper Conran (914757713) has left the board |
| 19/10/2015 | Jo Hulf (908837736) has left the board |
| 14/09/2015 | New Board Member Hugh Wahla (920086009) Appointed |
| 21/08/2015 | New Accounts filed |
| 12/08/2015 | Fiona Anne Murray Wood (904793502) has left the board |
| 12/06/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 04/06/2014 | Paul Gilbert Middlemiss (911336056) has left the board |
| 16/05/2014 | Trevor John Hopkins (918273177) has left the board |
| 04/04/2014 | Terence Orby Conran (903552941) has left the board |
| 18/02/2014 | New Accounts filed |
| 11/11/2013 | New Board Member Trevor Hopkins (918273177) Appointed |
| 22/07/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Board Member Jo Hulf (908837736) Appointed |
| 19/07/2013 | Desmond Antony Lalith Gunewardena (900151466) has left the board |
| 29/04/2013 | Nicholas Moore (911067821) has left the board |
| 11/04/2013 | Change in Reg. Office |
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