A.J. RETTER LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2025-01-31

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21/03/2521 March 2025 Confirmation statement made on 2025-01-23 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/03/246 March 2024 Confirmation statement made on 2024-01-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/03/2331 March 2023 Micro company accounts made up to 2023-01-31

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28/02/2328 February 2023 Confirmation statement made on 2023-01-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/03/157 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/03/147 March 2014 Annual return made up to 23 January 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA RETTER / 15/02/2012

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15/02/1215 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/03/1131 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RETTER / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 23 January 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA RETTER / 12/04/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/04/0914 April 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/06/0830 June 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/02/0723 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/04/0624 April 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/03/0530 March 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/03/043 March 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/04/037 April 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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19/03/0219 March 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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27/04/0027 April 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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25/02/9925 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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30/05/9830 May 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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20/02/9720 February 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/973 February 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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03/02/973 February 1997 DIRECTOR RESIGNED

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03/02/973 February 1997 SECRETARY RESIGNED

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23/01/9723 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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