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RETENTION SERVICES LIMITED

Company number 06609423

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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)
07 Feb 2017 MR01 Registration of charge 066094230003, created on 7 February 2017
15 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 447,355
13 Jul 2016 AP01 Appointment of Mr Brian Richard Hallett as a director on 15 September 2015
08 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 447,355
16 Jun 2015 CH01 Director's details changed for Mark Jonathan Aplin on 13 April 2015
16 Jun 2015 CH03 Secretary's details changed for Crispin Peter Burdett on 1 April 2013
15 Apr 2015 AA Full accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 447,355
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 271,351
09 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 271,351
20 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
26 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
26 Jun 2010 CH01 Director's details changed for Peter De Rousset Hall on 1 June 2010
30 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 03/06/09; full list of members