ANONYMOUS RETOUCH LTD

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Company Documents

DateDescription
23/08/2523 August 2025 NewRegistered office address changed from Langore House Langore Launceston Cornwall PL15 8LD to 7 Gammon Walk, Barnstaple 7 Gammon Walk Barnstaple EX31 1DJ on 2025-08-23

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23/08/2523 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-11 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/05/188 May 2018 16/04/18 STATEMENT OF CAPITAL GBP 100

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26/04/1826 April 2018 STATEMENT OF COMPANY'S OBJECTS

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26/04/1826 April 2018 ADOPT ARTICLES 16/04/2018

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26/04/1826 April 2018 CESSATION OF CAROLINE WILLINGHAM AS A PSC

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLINGHAM / 16/04/2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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10/07/1710 July 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15

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10/07/1710 July 2017 30/11/16 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/11/1525 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/11/1425 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 COMPANY NAME CHANGED ROBERT WILLINGHAM RETOUCHING LIMITED CERTIFICATE ISSUED ON 02/12/13

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12/11/1312 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLINGHAM / 28/01/2010

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12/10/1012 October 2010 SAIL ADDRESS CHANGED FROM: 59 HIGH STREET OLD WOKING WOKING SURREY GU22 9LW UNITED KINGDOM

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12/10/1012 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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11/10/1011 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE WILLINGHAM / 28/01/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 59 HIGH STREET, OLD WOKING WOKING SURREY GU22 9LW

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07/01/107 January 2010 SAIL ADDRESS CREATED

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLINGHAM / 07/01/2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/06/0929 June 2009 PREVSHO FROM 31/12/2008 TO 30/11/2008

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24/12/0824 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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