RETINUE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
04/12/234 December 2023 | Full accounts made up to 2023-03-31 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
21/11/2221 November 2022 | Satisfaction of charge 076641870002 in full |
21/11/2221 November 2022 | Satisfaction of charge 076641870003 in full |
21/11/2221 November 2022 | Satisfaction of charge 076641870004 in full |
21/11/2221 November 2022 | Satisfaction of charge 076641870005 in full |
21/11/2221 November 2022 | Satisfaction of charge 076641870006 in full |
15/10/2215 October 2022 | Registration of charge 076641870007, created on 2022-10-12 |
12/10/2212 October 2022 | Full accounts made up to 2022-04-01 |
05/11/215 November 2021 | Full accounts made up to 2021-04-02 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / WESTMINSTER BIDCO LIMITED / 01/07/2020 |
31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / WESTMINSTER BIDCO LIMITED / 31/01/2020 |
30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870006 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
19/08/1919 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2019 |
29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870005 |
18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870004 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
30/03/1830 March 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018 |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTMINSTER BIDCO LIMITED |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ |
01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 |
01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/10/2015 |
07/09/157 September 2015 | DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL |
19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MCKENZIE / 01/08/2015 |
08/08/158 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MCKENZIE / 01/06/2015 |
02/07/152 July 2015 | DIRECTOR APPOINTED MR ADAM AZIZ |
11/06/1511 June 2015 | DIRECTOR APPOINTED MR ADAM AZIZ |
21/04/1521 April 2015 | ADOPT ARTICLES 26/11/2014 |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076641870001 |
15/12/1415 December 2014 | SECTION 519 CA 2006 |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
10/12/1410 December 2014 | COMPANY NAME CHANGED HB RETINUE LIMITED CERTIFICATE ISSUED ON 10/12/14 |
09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 222 BISHOPSGATE LONDON EC2M 4QD UNITED KINGDOM |
08/12/148 December 2014 | DIRECTOR APPOINTED TIMOTHY JAMES COOK |
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 |
07/12/147 December 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID STERLING |
07/12/147 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIX |
07/12/147 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN |
01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 60 GROSVENOR STREET LONDON W1K 3HZ |
01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870003 |
29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870002 |
19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MCKENZIE / 01/10/2014 |
14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 |
17/09/1417 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
09/09/149 September 2014 | DIRECTOR APPOINTED MR ADAM HERRON |
11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870001 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
29/10/1329 October 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT |
01/10/131 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
15/09/1315 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 |
09/07/139 July 2013 | DIRECTOR APPOINTED MR DEEPAK JALAN |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAUBITSCHEK |
08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
28/11/1228 November 2012 | DIRECTOR APPOINTED MR ALEXANDER DAMIAN VINCENT RAUBITSCHEK |
28/11/1228 November 2012 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CANN |
08/11/128 November 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012Analyse these accounts |
09/05/129 May 2012 | DIRECTOR APPOINTED STEPHEN MIX |
09/05/129 May 2012 | DIRECTOR APPOINTED JAMES CANN |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HILL |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREEN |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HILL |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREEN |
19/04/1219 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/04/1219 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/04/1219 April 2012 | VARYING SHARE RIGHTS AND NAMES |
19/04/1219 April 2012 | SUB DIVISION 19/09/2011 |
19/04/1219 April 2012 | 19/09/11 STATEMENT OF CAPITAL GBP 100.00 |
18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 23 GROSVENOR STREET LONDON W1K 4QL UNITED KINGDOM |
15/09/1115 September 2011 | DIRECTOR APPOINTED JONATHAN BENNETT |
15/09/1115 September 2011 | DIRECTOR APPOINTED ANTHONY BREEN |
15/09/1115 September 2011 | DIRECTOR APPOINTED MS RACHEL MCKENZIE |
15/09/1115 September 2011 | DIRECTOR APPOINTED MS RACHEL SARAH SLATER |
14/09/1114 September 2011 | DIRECTOR APPOINTED JONATHAN WRIGHT |
12/09/1112 September 2011 | DIRECTOR APPOINTED STUART RAYMOND HILL |
12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PICKERSGILL |
09/09/119 September 2011 | DIRECTOR APPOINTED JONATHAN BENNETT |
09/09/119 September 2011 | DIRECTOR APPOINTED MS RACHEL MCKENZIE |
09/09/119 September 2011 | DIRECTOR APPOINTED STUART RAYMOND HILL |
09/09/119 September 2011 | DIRECTOR APPOINTED ANTHONY BREEN |
09/09/119 September 2011 | DIRECTOR APPOINTED JONATHAN WRIGHT |
09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PICKERSGILL |
24/08/1124 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
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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