RETRAC COMPOSITES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Registered office address changed from Unit 2 Techno Trading Estate Swindon Wiltshire SN2 8HB to Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 2025-06-17 |
| 09/06/259 June 2025 | Appointment of a voluntary liquidator |
| 09/06/259 June 2025 | Resolutions |
| 30/05/2530 May 2025 | Statement of affairs |
| 20/08/2420 August 2024 | Change of details for Retrac Productions Limited as a person with significant control on 2023-04-06 |
| 19/08/2419 August 2024 | Appointment of Mr Richard Melvin Williams as a director on 2024-08-06 |
| 19/08/2419 August 2024 | Termination of appointment of Andrew John Carter as a director on 2024-08-06 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 12/08/2412 August 2024 | Registration of charge 036097950005, created on 2024-08-06 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Termination of appointment of Ian Leslie Drew as a director on 2021-10-29 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 04/08/214 August 2021 | Termination of appointment of Nicholas Edward Owen as a director on 2021-07-31 |
| 15/06/2115 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 09/06/219 June 2021 | APPOINTMENT TERMINATED, SECRETARY JODY JEFFERIES |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MR DANIEL ROBERT WALMSLEY |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, DIRECTOR IRENE CARTER |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, SECRETARY IRENE CARTER |
| 07/06/217 June 2021 | SECRETARY APPOINTED MS JODY JEFFERIES |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CARTER |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CARTER |
| 16/04/2116 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 036097950003 |
| 16/04/2116 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 036097950004 |
| 18/03/2118 March 2021 | ARTICLES OF ASSOCIATION |
| 18/03/2118 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN HOYLE |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/03/219 March 2021 | PSC'S CHANGE OF PARTICULARS / RETRAC PRODUCTIONS LIMITED / 02/03/2021 |
| 09/03/219 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETRAC PRODUCTIONS LIMITED |
| 08/03/218 March 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | NOTIFICATION OF PSC STATEMENT ON 22/11/2018 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER CARTER / 26/07/2019 |
| 05/08/195 August 2019 | CESSATION OF JOHN CARTER WILL TRUST AS A PSC |
| 05/08/195 August 2019 | CESSATION OF IRENE MAY CARTER AS A PSC |
| 13/06/1913 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/08/1815 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HOYLE / 16/05/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR ROBIN ALEXANDER CARTER |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR ALISTAIR JAMES CARTER |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR NICHOLAS EDWARD OWEN |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MRS IRENE MAY CARTER |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 11/08/1511 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / IRENE MAY CARTER / 21/11/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AITKEN CARTER / 21/11/2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREAVES |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR IAN LESLIE DREW |
| 22/08/1122 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREAVES / 04/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HOYLE / 04/08/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREAVES / 23/01/2009 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: UNIT 4 TECHNO TRADING ESTATE SWINDON WILTSHIRE SN2 6HB |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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