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RETROSPEC LIMITED

Company number 05136238

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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)
13 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Feb 2020 CH01 Director's details changed for Mr Giles Michael Ramsden on 19 January 2019
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Feb 2019 AD01 Registered office address changed from 43 Weelsby Road Grimsby DN32 0PZ England to 43 Weelsby Road Grimsby DN32 0PZ on 11 February 2019
11 Feb 2019 AD01 Registered office address changed from 55 Weelsby Road Grimsby DN32 0PZ England to 43 Weelsby Road Grimsby DN32 0PZ on 11 February 2019
16 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 AD01 Registered office address changed from 55 Gloucester Avenue Grimsby North East Lincolnshire DN34 5BU to 55 Weelsby Road Grimsby DN32 0PZ on 16 January 2019
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2