• UK
  • RETAIL EXPRESS LIMITED - Bond House, The Bourse, Leeds, LS1 5EN, United Kingdom

Company Information

Company registration number
07726479
Company Status
LIVE
Country
United Kingdom
Registered Address
Bond House
The Bourse
Leeds
LS1 5EN
England
Bond House, The Bourse, Leeds, LS1 5EN, England UK

Management

Managing Directors
GRANGE, Barry Edward
GRANGE, Philip Matthew

Company Details

Type of Business
ltd
Incorporated
2011-08-02
Age Of Company
2011-08-02 13 years
SIC/NACE
62012

Ownership

Beneficial Owners
Retail Express (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GROVE SOFTWARE LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

RETAIL EXPRESS LIMITED Company Description

RETAIL EXPRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 07726479. Its current trading status is "live". It was registered 2011-08-02. It was previously called GROVE SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2023-08-31.It can be contacted at Bond House .
More information

Get RETAIL EXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Retail Express Limited - Bond House, The Bourse, Leeds, LS1 5EN, United Kingdom

2011-08-02 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2024-04-30) - AA

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  • change-person-director-company-with-change-date (2023-02-09) - CH01

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  • change-to-a-person-with-significant-control (2023-03-09) - PSC05

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  • change-person-director-company-with-change-date (2023-03-09) - CH01

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  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01

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  • accounts-with-accounts-type-dormant (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • accounts-amended-with-made-up-date (2022-11-04) - AAMD

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  • accounts-with-accounts-type-unaudited-abridged (2021-05-31) - AA

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  • confirmation-statement-with-no-updates (2021-06-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-07-31) - AA

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • change-person-director-company-with-change-date (2016-05-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • accounts-with-accounts-type-dormant (2016-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA

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  • gazette-filings-brought-up-to-date (2014-04-02) - DISS40

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  • annual-return-company-with-made-up-date (2014-04-01) - AR01

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  • change-person-director-company-with-change-date (2014-04-14) - CH01

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  • change-person-director-company-with-change-date (2014-11-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA

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  • change-person-director-company-with-change-date (2013-03-04) - CH01

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  • dissolved-compulsory-strike-off-suspended (2013-10-12) - DISS16(SOAS)

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  • gazette-notice-compulsary (2013-07-30) - GAZ1

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  • gazette-filings-brought-up-to-date (2013-03-23) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • dissolved-compulsory-strike-off-suspended (2013-01-31) - DISS16(SOAS)

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  • gazette-notice-compulsary (2012-11-27) - GAZ1

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  • certificate-change-of-name-company (2011-08-08) - CERTNM

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  • change-of-name-notice (2011-08-08) - CONNOT

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  • appoint-person-director-company-with-name (2011-08-04) - AP01

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  • incorporation-company (2011-08-02) - NEWINC

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  • termination-director-company-with-name (2011-08-04) - TM01

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