RETRO LEISURE (RUGBY) LTD.

Company number 06946878

Date	Type	Description	View / Download
01 Nov 2017	CH01	Director's details changed for Mr Mark Russell Shorting on 24 October 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
27 Jan 2017	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2016	(6 pages)
27 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(28 pages)
27 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
13 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
02 Jun 2016	AD01	Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2 June 2016	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(3 pages)
06 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(3 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(3 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 30 March 2013	(6 pages)
08 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(3 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
02 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
02 Aug 2012	CH01	Director's details changed for Mr. Nigel Scott Blair on 30 June 2011	(2 pages)
24 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(13 pages)
16 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AD01	Registered office address changed from C/O Curtis & Co 1 Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 16 August 2011	(1 page)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Mark Russell Shorting as a director	(2 pages)