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IMPACT RETAIL LIMITED - Unit 3 Meridian South, Meridian Business Park, Leicester, LE19 1WY, United Kingdom
Company Information
- Company registration number
- 03088906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Meridian South
- Meridian Business Park
- Leicester
- LE19 1WY Unit 3 Meridian South, Meridian Business Park, Leicester, LE19 1WY UK
Management
- Managing Directors
- SHARMAN, Mark Nigel
- SMITH, Gary William
- UNDERWOOD, Simon Charles
- Company secretaries
- SHARMAN, Mark Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-08
- Age Of Company 1995-08-08 28 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Mark Nigel Sharman
- Impact Creative Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMPACT CREATIVE PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2023-01-04
- Last Date: 2021-12-21
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IMPACT RETAIL LIMITED Company Description
- IMPACT RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03088906. Its current trading status is "live". It was registered 1995-08-08. It was previously called IMPACT CREATIVE PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at Unit 3 Meridian South .
Get IMPACT RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impact Retail Limited - Unit 3 Meridian South, Meridian Business Park, Leicester, LE19 1WY, United Kingdom
- 1995-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-full (2021-06-01) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-of-name-notice (2020-02-26) - CONNOT
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resolution (2020-02-26) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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confirmation-statement-with-updates (2016-08-22) - CS01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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accounts-with-accounts-type-group (2016-07-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-group (2015-06-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-08) - MR01
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accounts-with-accounts-type-full (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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capital-return-purchase-own-shares (2014-09-16) - SH03
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auditors-resignation-company (2014-01-09) - AUD
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resolution (2014-09-16) - RESOLUTIONS
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capital-allotment-shares (2014-09-16) - SH01
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capital-cancellation-shares (2014-09-16) - SH06
keyboard_arrow_right 2013
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miscellaneous (2013-04-24) - MISC
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-medium (2011-06-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-05-18) - AA
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appoint-person-director-company-with-name (2010-05-19) - AP01
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termination-director-company-with-name (2010-05-19) - TM01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 353
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-medium (2009-08-25) - AA
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legacy (2009-06-06) - 288c
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legacy (2009-02-18) - 363a
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legacy (2009-01-07) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-08-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363s
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legacy (2007-11-09) - 288a
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accounts-with-accounts-type-medium (2007-08-06) - AA
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legacy (2007-03-20) - 287
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legacy (2007-03-20) - 288c
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legacy (2007-03-20) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-10-12) - RESOLUTIONS
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legacy (2006-10-12) - 363s
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legacy (2006-10-12) - 287
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accounts-with-accounts-type-medium (2006-09-06) - AA
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legacy (2006-04-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-17) - AA
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legacy (2005-09-01) - 363a
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legacy (2005-10-17) - 88(2)R
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resolution (2005-10-17) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-08-18) - AA
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legacy (2004-07-27) - 363s
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legacy (2004-04-16) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-20) - 287
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accounts-with-accounts-type-medium (2003-04-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-22) - 288b
-
legacy (2002-09-26) - 363s
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legacy (2002-09-26) - 288a
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accounts-with-accounts-type-medium (2002-08-29) - AA
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legacy (2002-09-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-17) - 363s
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accounts-with-accounts-type-small (2001-08-28) - AA
keyboard_arrow_right 2000
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legacy (2000-09-07) - 363s
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accounts-with-accounts-type-small (2000-08-01) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 288a
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legacy (1999-09-07) - 363b
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legacy (1999-07-14) - 288b
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accounts-with-accounts-type-small (1999-05-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-02) - AA
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legacy (1998-11-18) - 395
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legacy (1998-09-15) - 363s
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legacy (1998-12-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
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accounts-with-accounts-type-full (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-01-04) - 88(2)R
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legacy (1996-08-30) - 363s
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legacy (1996-01-31) - 288
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legacy (1996-01-04) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-08-08) - NEWINC
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legacy (1995-08-10) - 288