RETRO CONTROL LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-04 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-04-30

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24/09/2424 September 2024 Change of details for The 3Rd Rock Holdings Limited as a person with significant control on 2021-10-22

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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22/10/2122 October 2021 Registered office address changed from Unit 39 Bradley Court Bradley Fold Bolton BL2 6RT England to Unit 42 Bradley Court Bradley Fold Trading Estate Bolton BL2 6RT on 2021-10-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 UNAUDITED ABRIDGED

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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29/01/2029 January 2020 30/04/19 UNAUDITED ABRIDGED

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / THE 3RD ROCK HOLDINGS LIMITED / 11/11/2019

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19/12/1919 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/1911 December 2019 CESSATION OF WARREN JOHN STANLEY AS A PSC

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE 3RD ROCK HOLDINGS LIMITED

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068700670003

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27/06/1927 June 2019 28/05/19 STATEMENT OF CAPITAL GBP 100

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 30/03/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 30/03/2018

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM UNIT 22F BRADLEY FOLD TRADING ESTATE, BRADLEY FOLD BOLTON BL2 6RT ENGLAND

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26/01/1826 January 2018 30/04/17 UNAUDITED ABRIDGED

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 09/06/2017

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM UNIT 22F, BRADLEY FOLD TRADING ESTATE BRADLEY FOLD TRADING ESTATE, RADCLIFFE MOOR ROAD BRADLEY FOLD BOLTON BL2 6RT ENGLAND

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 09/06/2017

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SEDDON'S FARM HOUSE NEWINGTON DRIVE SEDDON'S FARM BURY BL8 2EG ENGLAND

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 09/06/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 20/03/2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 13/12/2016

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 11 MITTON CLOSE LOWERCROFT BURY LANCASHIRE BL8 2LD

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06/05/166 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068700670002

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068700670001

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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04/04/094 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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