RETREAT MANAGEMENT COMPANY LIMITED(THE)
Company number 00623620
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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) |
|---|---|---|---|
| 20 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
| 20 Sep 2017 | TM02 | Termination of appointment of John Gwylim Davies as a secretary on 25 March 2017 | |
| 04 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 06 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 May 2016 | AP01 | Appointment of Mrs June Sybil Pudney as a director on 9 February 2016 | |
| 27 May 2016 | TM01 | Termination of appointment of Donald Ralph Pudney as a director on 5 January 2016 | |
| 07 Oct 2015 | AP03 | Appointment of Mr John Gwylim Davies as a secretary on 8 September 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 02 Oct 2015 | AD01 | Registered office address changed from C/O Flat 3, the Retreat the Retreat Drive Topsham Exeter EX3 0LS to C/O Flat 5, the Retreat, the Retreat Drive Topsham Exeter EX3 0LS on 2 October 2015 | |
| 02 Oct 2015 | TM02 | Termination of appointment of Donald Ralph Pudney as a secretary on 8 September 2015 | |
| 08 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 07 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Jun 2014 | AD01 | Registered office address changed from C/O C/O Flat 4 the Retreat the Retreat Drive Topsham Exeter EX3 0LS United Kingdom on 16 June 2014 | |
| 16 Jun 2014 | AP03 | Appointment of Colonel Donald Ralph Pudney as a secretary | |
| 16 Jun 2014 | AP01 | Appointment of Colonel Donald Ralph Pudney as a director | |
| 13 Jun 2014 | TM01 | Termination of appointment of June Pudney as a director | |
| 13 Jun 2014 | TM02 | Termination of appointment of Simon Jones as a secretary | |
| 02 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Nov 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 28 Nov 2011 | AD01 | Registered office address changed from the Retreat Topsham Devon EX3 0LS on 28 November 2011 |