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RETAINERS DIRECT LIMITED

Company number 12893797

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2024	AD01	Registered office address changed from 115 Chester Road Sunderland Tyne and Wear SR4 7HG England to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 24 April 2024	View PDF Registered office address changed from 115 Chester Road Sunderland Tyne and Wear SR4 7HG England to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 24 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Gavin James Bennett as a person with significant control on 12 February 2024	View PDF Cessation of Gavin James Bennett as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	PSC01	Notification of Nicholas James Thompson as a person with significant control on 12 February 2024	View PDF Notification of Nicholas James Thompson as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Gavin James Bennett as a director on 12 February 2024	View PDF Termination of appointment of Gavin James Bennett as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2023	CH01	Director's details changed for Mr Nicolas James Thompson on 24 November 2023	View PDF Director's details changed for Mr Nicolas James Thompson on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Nicolas James Thompson as a director on 7 November 2023	View PDF Appointment of Mr Nicolas James Thompson as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	PSC04	Change of details for Mr Gavin James Bennett as a person with significant control on 19 November 2022	View PDF Change of details for Mr Gavin James Bennett as a person with significant control on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AD01	Registered office address changed from Chestnut Grove the Village Old Shotton Peterlee SR8 2NA United Kingdom to 115 Chester Road Sunderland Tyne and Wear SR4 7HG on 10 February 2021	View PDF Registered office address changed from Chestnut Grove the Village Old Shotton Peterlee SR8 2NA United Kingdom to 115 Chester Road Sunderland Tyne and Wear SR4 7HG on 10 February 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RETAINERS DIRECT LIMITED

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