RETRO LOUNGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/09/2512 September 2025 New | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CF11 0SN WALES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067108510001 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 7 MILL LANE CARDIFF SOUTH GLAMORGAN CF10 1FL |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEATON |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/10/1530 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/12/142 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED SIMON MARK LITTLE |
| 29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 24/01/1424 January 2014 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED CRAIG LANCE DAVIES |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED CRAIG LANCE DAVIES |
| 21/01/1321 January 2013 | SECRETARY APPOINTED CRAIG LANCE DAVIES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HILL |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEATON / 30/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HILL / 30/09/2011 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HILL / 30/09/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/06/1021 June 2010 | CURRSHO FROM 30/09/2009 TO 31/01/2009 |
| 11/02/1011 February 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM NO 7 MILL LANE CARDIFF SOUTH GLAMORGAN CF10 1FL |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 37 REGENT CIRCUS SWINDON WILTS SN1 1PX |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEATON / 23/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HILL / 23/03/2009 |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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