G C RETFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017 |
| 06/03/186 March 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HUGH GOSLING |
| 14/11/1714 November 2017 | CESSATION OF GOSLING CONSULTING LIMITED AS A PSC |
| 28/09/1728 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 07/03/177 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 09/03/169 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013 |
| 21/03/1421 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/07/117 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1120 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KING |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DOWNER |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 30/06/2007 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 20/09/05 |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | CONVE 20/09/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED SHOO 177 LIMITED CERTIFICATE ISSUED ON 26/08/05 |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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