RETIGRAPH LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-08 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-08 with no updates

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15/02/2415 February 2024 Director's details changed for Mrs Victoria Anne Harrold on 2024-02-01

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14/02/2414 February 2024 Registered office address changed from 7 Passage Hill Mylor Falmouth TR11 5SN England to Trenance Vean Glenmoor Lane Mullion Helston TR12 7EF on 2024-02-14

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14/02/2414 February 2024 Change of details for Mrs Victoria Anne Harrold as a person with significant control on 2024-02-01

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14/02/2414 February 2024 Director's details changed for Mrs Victoria Anne Harrold on 2024-02-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with no updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON HARROLD

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM MILL HEAD HOUSE MILL HEAD BAMPTON TIVERTON DEVON EX16 9LP

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16/11/1616 November 2016 APPOINTMENT TERMINATED, SECRETARY GORDON HARROLD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIR GORDON WILLIAM JOHN HARROLD / 30/04/2015

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06/08/156 August 2015 SECRETARY'S CHANGE OF PARTICULARS / SIR GORDON WILLIAM JOHN HARROLD / 30/04/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE HARROLD / 30/04/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM FAIRBOURNE MANOR HARRIETSHAM KENT ME17 1LN

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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08/10/138 October 2013 30/06/13 TOTAL EXEMPTION FULL

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04/06/134 June 2013 Annual return made up to 8 March 2013 with full list of shareholders

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01/10/121 October 2012 30/06/12 TOTAL EXEMPTION FULL

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17/04/1217 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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21/09/1121 September 2011 30/06/11 TOTAL EXEMPTION FULL

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25/03/1125 March 2011 30/06/10 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE HARROLD / 01/10/2009

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18/03/1118 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE HARROLD / 01/10/2009

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19/03/1019 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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26/05/0926 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 30/06/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HARROLD / 10/04/2008

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02/05/082 May 2008 30/06/07 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/05/078 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/04/0627 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/03/0515 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/02/0427 February 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/04/0217 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/04/0118 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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12/04/0012 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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06/03/986 March 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/02/9713 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 COMPANY NAME CHANGED TIGRA OF IGHTHAM LIMITED CERTIFICATE ISSUED ON 09/01/96

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28/12/9528 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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19/12/9419 December 1994 DIRECTOR'S PARTICULARS CHANGED

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19/12/9419 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/04/9325 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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07/01/927 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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07/01/927 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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15/04/9115 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/08/9023 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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27/07/8927 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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27/07/8927 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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17/03/8917 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/01/8927 January 1989 REGISTERED OFFICE CHANGED ON 27/01/89 FROM: THE OLDE COTTAGE THE STREET IGHTHAM NR SEVENOAKS KENT TN15 9HH

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27/01/8927 January 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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04/05/884 May 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/8717 December 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/12/8717 December 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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