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RETAINAGROUP LIMITED

Company number 03164074

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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)
06 Mar 2020 PSC07 Cessation of Geoffrey Francis Hart as a person with significant control on 8 April 2019
05 Feb 2020 CH01 Director's details changed for Ms Wendy Sandra Bristowe Rowe on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Clive Peter Lloyd as a director on 31 January 2020
01 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 TM01 Termination of appointment of Geoffrey Francis Hart as a director on 8 April 2019
07 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
07 Jan 2019 MR04 Satisfaction of charge 1 in full
07 Jan 2019 MR04 Satisfaction of charge 2 in full
17 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Nov 2017 AP01 Appointment of Mr Clive Peter Lloyd as a director on 23 November 2017
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 40,430.8
24 Feb 2016 CH01 Director's details changed for Mr. Christopher Jack Bristow Rowe on 23 February 2016
27 Jan 2016 TM02 Termination of appointment of Christopher John Avery as a secretary on 31 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Aug 2015 CH01 Director's details changed for Maurice Johnson on 15 April 2015
12 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 40,430.8
12 Mar 2015 CH01 Director's details changed for Mr. Christopher Jack Bristow Rowe on 20 January 2015
12 Mar 2015 CH01 Director's details changed for Mr Geoffrey Francis Hart on 12 March 2015
01 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AP01 Appointment of Mr. Christopher Jack Bristow Rowe as a director
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 40,430.8