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RETROFIT U.K. LIMITED

Company number 02288794

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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 Mar 2019 AP01 Appointment of Mr Pete Wilson Mccrone as a director on 9 March 2019
10 Mar 2019 TM01 Termination of appointment of James Lamb as a director on 9 March 2019
01 Feb 2019 AP01 Appointment of Mr James Lamb as a director on 27 December 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
23 Apr 2014 MR01 Registration of charge 022887940002
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 SH06 Cancellation of shares. Statement of capital on 3 August 2011
  • GBP 2
03 Aug 2011 SH03 Purchase of own shares.
26 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
19 Oct 2010 SH06 Cancellation of shares. Statement of capital on 19 October 2010
  • GBP 2.18
19 Oct 2010 SH03 Purchase of own shares.