Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AP01 |
Appointment of Jean Igo as a director on 12 June 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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17 Jul 2024 |
TM01 |
Termination of appointment of Anne Gilling as a director on 5 July 2024
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07 Jun 2024 |
CH04 |
Secretary's details changed for Retirement Security Limited on 1 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Alan Charles Buck as a director on 18 September 2023
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Dec 2023 |
AP01 |
Appointment of Ronald Reason as a director on 29 November 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Linus John Birtles as a director on 17 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Alan Wilson as a director on 20 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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06 Jun 2023 |
AP01 |
Appointment of Jean Delaney as a director on 1 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Linus John Birtles as a director on 6 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Leon Arthur Herwig as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Alan Charles Buck as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Annette Swinnerton as a director on 6 March 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Nov 2022 |
RP04TM01 |
Second filing for the termination of Roger Walker as a director
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12 Oct 2022 |
AP01 |
Appointment of Mr Alan Charles Buck as a director on 11 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Roger Walker as a director on 12 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 17.11.2022.
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12 Oct 2022 |
TM01 |
Termination of appointment of John Michael Stringer as a director on 11 October 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Alan Wilson as a director on 10 October 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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