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CONSUMER RETAIL LTD

Company number 07914886

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2016	CH01	Director's details changed for Mr Tobie David Hillier on 27 July 2016	View PDF Director's details changed for Mr Tobie David Hillier on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2016	AD01	Registered office address changed from The Matrix Business Centre Nobel Way Sheffield S25 3QB to Yorkshire Coast Enterprise Centre Auborough Street Scarborough North Yorkshire YO11 1HT on 6 July 2016	View PDF Registered office address changed from The Matrix Business Centre Nobel Way Sheffield S25 3QB to Yorkshire Coast Enterprise Centre Auborough Street Scarborough North Yorkshire YO11 1HT on 6 July 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2015	AD01	Registered office address changed from 5 Ash Close Barlborough Chesterfield Derbyshire S43 4XL to The Matrix Business Centre Nobel Way Sheffield S25 3QB on 8 October 2015	View PDF Registered office address changed from 5 Ash Close Barlborough Chesterfield Derbyshire S43 4XL to The Matrix Business Centre Nobel Way Sheffield S25 3QB on 8 October 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	CERTNM	Company name changed td importing LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	View PDF Company name changed td importing LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
02 Oct 2013	AP01	Appointment of Miss Erin Gray as a director	View PDF Appointment of Miss Erin Gray as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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