RETIREMENT DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Final Gazette dissolved following liquidation |
| 15/10/2515 October 2025 New | Final Gazette dissolved following liquidation |
| 15/07/2515 July 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-10-05 |
| 07/12/237 December 2023 | Liquidators' statement of receipts and payments to 2023-10-05 |
| 12/01/2312 January 2023 | Statement of affairs |
| 12/10/2112 October 2021 | Appointment of a voluntary liquidator |
| 12/10/2112 October 2021 | Registered office address changed from Sterling House 64 Lichfield Road Stafford ST17 4LW to 79 Caroline Street Birmingham B3 1UP on 2021-10-12 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Declaration of solvency |
| 17/02/2117 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/05/2030 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 28/01/2028 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 25/01/1825 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/05/1514 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1414 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1314 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY NR BEVERLEY EAST YORKSHIRE HU17 0RT UNITED KINGDOM |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1217 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 10000 |
| 11/10/1111 October 2011 | SOLVENCY STATEMENT DATED 29/09/11 |
| 11/10/1111 October 2011 | STATEMENT BY DIRECTORS |
| 11/10/1111 October 2011 | REDUCE ISSUED CAPITAL 29/09/2011 |
| 24/05/1124 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK LEE / 06/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED READ INDEPENDENT FINANCIAL ADVISERS LTD CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM SIGMA HOUSE BEVERLEY BUSINESS PARK OLDBECK ROAD BEVERLEY HU17 0JS |
| 26/05/0926 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O AWD GROUP PLC 1 KING STREET MANCHESTER M2 6AW |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WAUGH |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BROADHEAD |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER RUSSELL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER RUSSELL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ORGAN |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH |
| 22/12/0822 December 2008 | GBP NC 10000/1000000 19/12/08 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROADHEAD / 27/06/2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FLEET |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: C/O THOMSONS GROUP 1 KING STREET MANCHESTER M2 6AW |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: IVER HOUSE MIDDLEGREEN TRADING ESTATE, MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 11/07/0011 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED READS INDEPENDENT FINANCIAL ADVI SORS LTD CERTIFICATE ISSUED ON 24/11/99 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NC INC ALREADY ADJUSTED 25/06/99 |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HJ |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | £ NC 1000/10000 25/06/99 |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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