RETEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Change of details for Mr John Halstead as a person with significant control on 2025-10-22 |
| 22/10/2522 October 2025 New | Director's details changed for Mr John Halstead on 2025-10-22 |
| 22/10/2522 October 2025 New | Secretary's details changed for Mr John Halstead on 2025-10-22 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/12/228 December 2022 | Second filing of Confirmation Statement dated 2022-07-15 |
| 15/07/2215 July 2022 | Confirmation statement made on 2022-07-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 28/05/2028 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/07/1915 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALSTEAD / 10/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALSTEAD / 10/07/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALSTEAD / 10/07/2019 |
| 07/06/197 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 05/06/185 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 06/06/176 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY HALSTEAD |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/07/1330 July 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 8286 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 3 SWAN LANE LOCKWOOD HUDDERSFIELD HD1 3TW |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SKILBECH / 30/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY KEVIN HALSTEAD / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALSTEAD / 30/07/2010 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/02/106 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/099 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | GBP IC 10169/8286 16/05/08 GBP SR 1883@1=1883 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 30/07/02; CHANGE OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 30/07/01; CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ISSUE OF G SHARES 10/01/97 |
| 23/01/9723 January 1997 | RE SHARE SCHEME 10/01/97 |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | SHARE OPTION SCHEME 26/07/96 |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8916 August 1989 | RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/02/8820 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | WD 12/11/87 AD 31/10/87--------- £ SI 1110@1=1110 £ IC 1000/2110 |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 27/11/8627 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 02/08/862 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | DIRECTOR RESIGNED |
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