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HOME RETAIL GROUP CARD SERVICES LIMITED - Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
Company Information
- Company registration number
- 04007072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avebury
- 489-499 Avebury Boulevard
- Milton Keynes
- MK9 2NW
- United Kingdom Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom UK
Management
- Managing Directors
- BROWN, James Alexander
- LARKIN, Michael
- Company secretaries
- MCNAUGHTON, Donald Hamish Macleod
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-02
- Age Of Company 2000-06-02 24 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Sainsbury's Bank Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARG CARD SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-02-01
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HOME RETAIL GROUP CARD SERVICES LIMITED Company Description
- HOME RETAIL GROUP CARD SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04007072. Its current trading status is "live". It was registered 2000-06-02. It was previously called ARG CARD SERVICES LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/03/2012.It can be contacted at Avebury .
Get HOME RETAIL GROUP CARD SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Home Retail Group Card Services Limited - Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
- 2000-06-02
- 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 2020
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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capital-allotment-shares (2019-03-15) - SH01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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change-person-director-company-with-change-date (2019-07-03) - CH01
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accounts-with-accounts-type-full (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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legacy (2019-10-24) - CAP-SS
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legacy (2019-10-24) - SH20
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resolution (2019-10-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-10-24) - SH19
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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confirmation-statement-with-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
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change-person-director-company-with-change-date (2018-04-04) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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move-registers-to-sail-company-with-new-address (2017-01-12) - AD03
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change-sail-address-company-with-new-address (2017-01-12) - AD02
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auditors-resignation-company (2017-01-07) - AUD
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-09-27) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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capital-allotment-shares (2016-09-16) - SH01
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accounts-with-accounts-type-full (2016-11-23) - AA
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resolution (2016-09-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-full (2015-09-14) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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memorandum-articles (2015-04-28) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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termination-secretary-company-with-name (2013-07-17) - TM02
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appoint-person-secretary-company-with-name (2013-07-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-director-company-with-name (2013-04-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-01) - TM01
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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appoint-person-director-company-with-name (2010-10-27) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-01-11) - 288b
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legacy (2008-01-11) - 288a
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-02-14) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-13) - AA
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legacy (2007-03-27) - 287
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legacy (2007-03-28) - 225
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legacy (2007-03-16) - 363a
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legacy (2007-04-16) - 288a
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-04-16) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-24) - CERTNM
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legacy (2006-08-23) - 288a
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legacy (2006-03-08) - 363a
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legacy (2006-02-09) - 288b
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-03-04) - 363a
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legacy (2005-11-02) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-16) - 363a
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legacy (2004-02-17) - 288a
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legacy (2004-02-17) - 288b
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legacy (2004-01-29) - 288b
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accounts-with-accounts-type-full (2004-12-07) - AA
keyboard_arrow_right 2003
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legacy (2003-10-20) - 288b
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legacy (2003-10-20) - 288a
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accounts-with-accounts-type-full (2003-10-20) - AA
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resolution (2003-05-12) - RESOLUTIONS
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legacy (2003-04-22) - 363a
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legacy (2003-04-22) - 288c
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auditors-resignation-company (2003-03-07) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-29) - 288c
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legacy (2002-03-13) - 363a
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-16) - AA
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legacy (2001-06-21) - 363s
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legacy (2001-04-30) - 288b
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legacy (2001-04-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-31) - 225
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legacy (2000-07-31) - 287
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legacy (2000-07-31) - 288b
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legacy (2000-07-31) - 288a
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certificate-change-of-name-company (2000-07-07) - CERTNM
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incorporation-company (2000-06-02) - NEWINC