- Company Overview for RETAINAGROUP LIMITED (03164074)
- Filing history for RETAINAGROUP LIMITED (03164074)
- People for RETAINAGROUP LIMITED (03164074)
- Charges for RETAINAGROUP LIMITED (03164074)
- More for RETAINAGROUP LIMITED (03164074)
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) |
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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
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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
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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
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