RE-TEC LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-16 with no updates

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26/07/2426 July 2024 Director's details changed for Kate Johanna Roper on 2024-07-26

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26/07/2426 July 2024 Director's details changed for Mr Paul Roper on 2024-07-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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12/08/2312 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Director's details changed for Mr Paul Roper on 2022-01-16

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17/01/2217 January 2022 Director's details changed for Kate Johanna Roper on 2022-01-16

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ROPER / 09/01/2018

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE JOHANNA ROPER

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082850490001

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROPER / 18/11/2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATE JOHANNA ROPER / 18/11/2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1516 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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15/09/1515 September 2015 17/08/15 STATEMENT OF CAPITAL GBP 100

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATE SOHANNA ROPEZ / 08/11/2014

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06/07/156 July 2015 DIRECTOR APPOINTED KATE SOHANNA ROPEZ

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06/07/156 July 2015 PREVEXT FROM 30/11/2014 TO 31/03/2015

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01/12/141 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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28/10/1428 October 2014 COMPANY NAME CHANGED GLASCHEM LIMITED CERTIFICATE ISSUED ON 28/10/14

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17/10/1417 October 2014 CHANGE OF NAME 10/10/2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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