RETRO AUTOMOTIVE LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/10/2420 October 2024 Confirmation statement made on 2024-10-20 with no updates

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19/04/2419 April 2024 Registered office address changed from Unit 2 Camwal Park Camwal Road Harrogate North Yorkshire HG1 4FD England to Units 27 & 28 Ash Way Street 6 South Thorp Arch Estate Wetherby LS23 7FD on 2024-04-19

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/10/2325 October 2023 Change of details for Mr Timothy Gordon Longfield as a person with significant control on 2023-10-25

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25/10/2325 October 2023 Director's details changed for Mr Timothy Gordon Longfield on 2023-06-26

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-15 with no updates

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16/09/2216 September 2022 Director's details changed for Mr Timothy Gordon Longfield on 2022-09-16

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16/09/2216 September 2022 Change of details for Mr Timothy Gordon Longfield as a person with significant control on 2022-09-16

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15/09/2215 September 2022 Change of details for Mr Benjamin Nicholas Davies as a person with significant control on 2022-01-04

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15/09/2215 September 2022 Change of details for Mr Timothy Gordon Longfield as a person with significant control on 2018-11-05

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04/01/224 January 2022 Change of details for Mr Benjamin Nicholas Davies as a person with significant control on 2022-01-04

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04/01/224 January 2022 Change of details for Mr Timothy Gordon Longfield as a person with significant control on 2022-01-04

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04/01/224 January 2022 Appointment of Mr Benjamin Nicholas Davies as a director on 2022-01-04

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/02/218 February 2021 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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25/07/2025 July 2020 DIRECTOR APPOINTED MR BENJAMIN NICHOLAS DAVIES

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM UNIT 26 CAMWAL ROAD HARROGATE NORTH YORKSHIRE HG1 4PT ENGLAND

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19/05/2019 May 2020 COMPANY NAME CHANGED RETRO DEFENDERS LIMITED CERTIFICATE ISSUED ON 19/05/20

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/09/1911 September 2019 ALTER ARTICLES 20/08/2019

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27/08/1927 August 2019 20/08/19 STATEMENT OF CAPITAL GBP 300

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM SUITE 2 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE NG23 5DJ ENGLAND

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05/11/185 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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