RETINUE SOLUTIONS LIMITED

Company Documents

Date	Description
01/09/251 September 2025 New	Confirmation statement made on 2025-08-19 with no updates View Document
20/12/2420 December 2024	Full accounts made up to 2024-03-31 View Document
30/08/2430 August 2024	Confirmation statement made on 2024-08-19 with no updates View Document
04/12/234 December 2023	Full accounts made up to 2023-03-31 View Document
23/08/2323 August 2023	Confirmation statement made on 2023-08-19 with no updates View Document
21/11/2221 November 2022	Satisfaction of charge 076641870006 in full View Document
21/11/2221 November 2022	Satisfaction of charge 076641870005 in full View Document
21/11/2221 November 2022	Satisfaction of charge 076641870004 in full View Document
21/11/2221 November 2022	Satisfaction of charge 076641870003 in full View Document
21/11/2221 November 2022	Satisfaction of charge 076641870002 in full View Document
15/10/2215 October 2022	Registration of charge 076641870007, created on 2022-10-12 View Document
12/10/2212 October 2022	Full accounts made up to 2022-04-01 View Document
05/11/215 November 2021	Full accounts made up to 2021-04-02 View Document
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View Document
08/07/208 July 2020	PSC'S CHANGE OF PARTICULARS / WESTMINSTER BIDCO LIMITED / 01/07/2020 View Document
31/01/2031 January 2020	PSC'S CHANGE OF PARTICULARS / WESTMINSTER BIDCO LIMITED / 31/01/2020 View Document
03/01/203 January 2020	FULL ACCOUNTS MADE UP TO 29/03/19 View Document
30/09/1930 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 076641870006 View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES View Document
19/08/1919 August 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2019 View Document
28/12/1828 December 2018	FULL ACCOUNTS MADE UP TO 30/03/18 View Document
20/12/1820 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 076641870005 View Document
18/12/1818 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 076641870004 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES View Document
15/03/1815 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018 View Document
18/12/1718 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
22/08/1722 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTMINSTER BIDCO LIMITED View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View Document
26/10/1626 October 2016	APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
19/08/1619 August 2016	REGISTERED OFFICE CHANGED ON 19/08/2016 FROM PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ View Document
04/08/164 August 2016	FULL ACCOUNTS MADE UP TO 01/04/16 View Document
01/10/151 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/10/2015 View Document
07/09/157 September 2015	DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL View Document
02/09/152 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
19/08/1519 August 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
18/08/1518 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MCKENZIE / 01/08/2015 View Document
08/08/158 August 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING View Document
07/07/157 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MCKENZIE / 01/06/2015 View Document
02/07/152 July 2015	DIRECTOR APPOINTED MR ADAM AZIZ View Document
11/06/1511 June 2015	DIRECTOR APPOINTED MR ADAM AZIZ View Document
21/04/1521 April 2015	ADOPT ARTICLES 26/11/2014 View Document
16/12/1416 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076641870001 View Document
15/12/1415 December 2014	SECTION 519 CA 2006 View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK View Document
10/12/1410 December 2014	COMPANY NAME CHANGED HB RETINUE LIMITED CERTIFICATE ISSUED ON 10/12/14 View Document
09/12/149 December 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 222 BISHOPSGATE LONDON EC2M 4QD UNITED KINGDOM View Document
08/12/148 December 2014	DIRECTOR APPOINTED TIMOTHY JAMES COOK View Document
07/12/147 December 2014	DIRECTOR APPOINTED MR MICHAEL DAVID STERLING View Document
07/12/147 December 2014	APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN View Document
07/12/147 December 2014	REGISTERED OFFICE CHANGED ON 07/12/2014 FROM PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ UNITED KINGDOM View Document

07/12/147 December 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIX View Document
01/12/141 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 076641870003 View Document
01/12/141 December 2014	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 60 GROSVENOR STREET LONDON W1K 3HZ View Document
29/11/1429 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 076641870002 View Document
19/11/1419 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MCKENZIE / 01/10/2014 View Document
14/11/1414 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 View Document
22/10/1422 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
17/09/1417 September 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
09/09/149 September 2014	DIRECTOR APPOINTED MR ADAM HERRON View Document
11/04/1411 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 076641870001 View Document
30/01/1430 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
22/01/1422 January 2014	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 View Document
29/10/1329 October 2013	PREVSHO FROM 30/06/2013 TO 31/03/2013 View Document
02/10/132 October 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT View Document
01/10/131 October 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
15/09/1315 September 2013	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 View Document
09/07/139 July 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAUBITSCHEK View Document
09/07/139 July 2013	DIRECTOR APPOINTED MR DEEPAK JALAN View Document
08/05/138 May 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
08/03/138 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
28/11/1228 November 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES CANN View Document
28/11/1228 November 2012	SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN View Document
28/11/1228 November 2012	DIRECTOR APPOINTED MR ALEXANDER DAMIAN VINCENT RAUBITSCHEK View Document
08/11/128 November 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR STUART HILL View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREEN View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR STUART HILL View Document
09/05/129 May 2012	DIRECTOR APPOINTED JAMES CANN View Document
09/05/129 May 2012	DIRECTOR APPOINTED STEPHEN MIX View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREEN View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT View Document
19/04/1219 April 2012	SUB DIVISION 19/09/2011 View Document
19/04/1219 April 2012	19/09/11 STATEMENT OF CAPITAL GBP 100.00 View Document
18/10/1118 October 2011	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 23 GROSVENOR STREET LONDON W1K 4QL UNITED KINGDOM View Document
15/09/1115 September 2011	DIRECTOR APPOINTED JONATHAN BENNETT View Document
15/09/1115 September 2011	DIRECTOR APPOINTED ANTHONY BREEN View Document
15/09/1115 September 2011	DIRECTOR APPOINTED MS RACHEL MCKENZIE View Document
14/09/1114 September 2011	DIRECTOR APPOINTED JONATHAN WRIGHT View Document
12/09/1112 September 2011	APPOINTMENT TERMINATED, DIRECTOR DOMINIC PICKERSGILL View Document
12/09/1112 September 2011	DIRECTOR APPOINTED STUART RAYMOND HILL View Document
09/09/119 September 2011	APPOINTMENT TERMINATED, DIRECTOR DOMINIC PICKERSGILL View Document
09/09/119 September 2011	DIRECTOR APPOINTED JONATHAN WRIGHT View Document
09/09/119 September 2011	DIRECTOR APPOINTED ANTHONY BREEN View Document
09/09/119 September 2011	DIRECTOR APPOINTED MS RACHEL MCKENZIE View Document
09/09/119 September 2011	DIRECTOR APPOINTED JONATHAN BENNETT View Document
09/09/119 September 2011	DIRECTOR APPOINTED STUART RAYMOND HILL View Document
24/08/1124 August 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
09/06/119 June 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RETINUE SOLUTIONS LIMITED

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