RETRIEVAL TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Mrs Kimberley Horsley as a secretary on 2025-05-29 |
| 17/01/2517 January 2025 | |
| 17/01/2517 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/01/2517 January 2025 | |
| 09/01/259 January 2025 | |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 25/04/2425 April 2024 | Appointment of Mr Timothy Murphy as a secretary on 2024-04-12 |
| 25/04/2425 April 2024 | Termination of appointment of Jane Tyler as a secretary on 2024-04-12 |
| 25/01/2425 January 2024 | Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 2024-01-25 |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM UNIT 3A TECHNOLOGY HOUSE COPED HALL BUSINESS PARK WOOTTON BASSETT, SWINDON WILTSHIRE SN4 8DP |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036360680004 |
| 05/10/175 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 01/03/171 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANE TYLER / 28/02/2017 |
| 11/10/1611 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 20/04/1620 April 2016 | 31/12/14 AUDIT EXEMPTION SUBSIDIARY |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036360680003 |
| 31/03/1631 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 31/03/1631 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 31/03/1631 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 11/03/1611 March 2016 | ALTER ARTICLES 26/02/2016 |
| 11/03/1611 March 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036360680002 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1518 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 25/09/1525 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALDERTON |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MCPHERSON |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DAWES |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWES |
| 26/09/1426 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN STANLEY |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 17/10/1217 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MARK JOHN CHARLES JONES |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER EDWARD BROWN |
| 04/07/124 July 2012 | SECRETARY APPOINTED JANE TYLER |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR PAUL ADRIAN STANLEY |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA EKA MCPHERSON / 01/06/2012 |
| 20/06/1220 June 2012 | CONSOLIDATION 14/06/12 |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5 JACKDAW CLOSE STEVENAGE HERTFORDSHIRE SG2 9DA UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 200 |
| 26/10/1126 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MS ANDREA MCPHERSON |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAWES / 10/08/2011 |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DAWES / 10/08/2011 |
| 01/10/101 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM TECHNOLOGY HOUSE COPED HALL BUSINESS PARK WOOTTON BASSETT SWINDON WILTSHIRE SN4 8DP |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR DAVID DAWES |
| 08/03/108 March 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 11/02/1011 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 20/10/0920 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 24/04/0924 April 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 26/09/0826 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: BOWMAN HOUSE 2-10 BRIDGE STREET READING BERKSHIRE RG1 2LU |
| 06/10/026 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 11/12/9811 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | COMPANY NAME CHANGED LEGALGREAT LIMITED CERTIFICATE ISSUED ON 09/12/98 |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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