RETINUE SOLUTIONS LIMITED



Company Documents

DateDescription
04/12/234 December 2023 Full accounts made up to 2023-03-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-19 with no updates

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21/11/2221 November 2022 Satisfaction of charge 076641870002 in full

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21/11/2221 November 2022 Satisfaction of charge 076641870003 in full

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21/11/2221 November 2022 Satisfaction of charge 076641870004 in full

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21/11/2221 November 2022 Satisfaction of charge 076641870005 in full

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21/11/2221 November 2022 Satisfaction of charge 076641870006 in full

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15/10/2215 October 2022 Registration of charge 076641870007, created on 2022-10-12

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12/10/2212 October 2022 Full accounts made up to 2022-04-01

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05/11/215 November 2021 Full accounts made up to 2021-04-02

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / WESTMINSTER BIDCO LIMITED / 01/07/2020

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31/01/2031 January 2020 PSC'S CHANGE OF PARTICULARS / WESTMINSTER BIDCO LIMITED / 31/01/2020

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076641870006

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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19/08/1919 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2019

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29/03/1929 March 2019 FULL ACCOUNTS MADE UP TO 29/03/19

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076641870005

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076641870004

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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30/03/1830 March 2018 FULL ACCOUNTS MADE UP TO 30/03/18

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTMINSTER BIDCO LIMITED

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 01/04/16

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/10/2015

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07/09/157 September 2015 DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MCKENZIE / 01/08/2015

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08/08/158 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MCKENZIE / 01/06/2015

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02/07/152 July 2015 DIRECTOR APPOINTED MR ADAM AZIZ

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11/06/1511 June 2015 DIRECTOR APPOINTED MR ADAM AZIZ

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21/04/1521 April 2015 ADOPT ARTICLES 26/11/2014

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/12/1416 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076641870001

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15/12/1415 December 2014 SECTION 519 CA 2006

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK

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10/12/1410 December 2014 COMPANY NAME CHANGED HB RETINUE LIMITED CERTIFICATE ISSUED ON 10/12/14

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 222 BISHOPSGATE LONDON EC2M 4QD UNITED KINGDOM

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08/12/148 December 2014 DIRECTOR APPOINTED TIMOTHY JAMES COOK

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07/12/147 December 2014 REGISTERED OFFICE CHANGED ON 07/12/2014 FROM PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ UNITED KINGDOM

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07/12/147 December 2014 DIRECTOR APPOINTED MR MICHAEL DAVID STERLING

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07/12/147 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIX

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07/12/147 December 2014 APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 60 GROSVENOR STREET LONDON W1K 3HZ

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01/12/141 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076641870003

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29/11/1429 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076641870002

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MCKENZIE / 01/10/2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014

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17/09/1417 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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09/09/149 September 2014 DIRECTOR APPOINTED MR ADAM HERRON

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076641870001

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/01/1422 January 2014 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014

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29/10/1329 October 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT

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01/10/131 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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15/09/1315 September 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013

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09/07/139 July 2013 DIRECTOR APPOINTED MR DEEPAK JALAN

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAUBITSCHEK

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 DIRECTOR APPOINTED MR ALEXANDER DAMIAN VINCENT RAUBITSCHEK

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28/11/1228 November 2012 SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES CANN

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08/11/128 November 2012 Annual return made up to 19 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/05/129 May 2012 DIRECTOR APPOINTED STEPHEN MIX

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09/05/129 May 2012 DIRECTOR APPOINTED JAMES CANN

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR STUART HILL

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREEN

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR STUART HILL

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREEN

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19/04/1219 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1219 April 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/04/1219 April 2012 VARYING SHARE RIGHTS AND NAMES

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19/04/1219 April 2012 SUB DIVISION 19/09/2011

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19/04/1219 April 2012 19/09/11 STATEMENT OF CAPITAL GBP 100.00

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 23 GROSVENOR STREET LONDON W1K 4QL UNITED KINGDOM

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15/09/1115 September 2011 DIRECTOR APPOINTED JONATHAN BENNETT

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15/09/1115 September 2011 DIRECTOR APPOINTED ANTHONY BREEN

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15/09/1115 September 2011 DIRECTOR APPOINTED MS RACHEL MCKENZIE

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15/09/1115 September 2011 DIRECTOR APPOINTED MS RACHEL SARAH SLATER

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14/09/1114 September 2011 DIRECTOR APPOINTED JONATHAN WRIGHT

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12/09/1112 September 2011 DIRECTOR APPOINTED STUART RAYMOND HILL

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC PICKERSGILL

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09/09/119 September 2011 DIRECTOR APPOINTED JONATHAN BENNETT

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09/09/119 September 2011 DIRECTOR APPOINTED MS RACHEL MCKENZIE

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09/09/119 September 2011 DIRECTOR APPOINTED STUART RAYMOND HILL

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09/09/119 September 2011 DIRECTOR APPOINTED ANTHONY BREEN

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09/09/119 September 2011 DIRECTOR APPOINTED JONATHAN WRIGHT

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC PICKERSGILL

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24/08/1124 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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