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 Doreen Evelyn Stevenson as a director on 25 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Doreen Evelyn Stevenson as a director on 14 August 2024
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04 Jul 2024 |
AP01 |
Appointment of Julie Helen Sanders as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Anne Edis as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Michael William Johnson as a director on 19 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Doreen Evelyn Stevenson as a director on 27 October 2023
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07 Jun 2024 |
CH04 |
Secretary's details changed for Retirement Security Limited on 1 June 2024
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26 Jan 2024 |
AP01 |
Appointment of Mrs Anne Edis as a director on 24 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Patricia Ann Jones as a director on 2 January 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Anne Edis as a director on 18 January 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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10 Nov 2022 |
AP01 |
Appointment of Mr Michael William Johnson as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Margaret Ann Wood as a director on 9 November 2022
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Retirement Security Limited Wood Street Stratford-upon-Avon CV37 6JF
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26 Nov 2021 |
AD02 |
Register inspection address has been changed to Retirement Security Limited Wood Street Stratford-upon-Avon CV37 6JF
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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15 Nov 2021 |
AP01 |
Appointment of Mr Anthony Eric Carpenter as a director on 15 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Beryl Gleason as a director on 15 November 2021
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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21 Jan 2020 |
AD01 |
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Cathedral Green Court Crawthorne Road Peterborough Cambs PE1 4YS on 21 January 2020
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