RETRO MOTORS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-04 with no updates

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

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19/01/2419 January 2024 Micro company accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-04 with no updates

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

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-04 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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18/10/2118 October 2021 Registered office address changed from 30a Bedford Place Southampton SO15 2DG England to 7 Melford Gardens Basingstoke Hampshire RG22 5EZ on 2021-10-18

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12/10/2112 October 2021 Confirmation statement made on 2021-10-04 with no updates

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

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR STUART PETTIT / 07/10/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL PETTIT / 07/10/2019

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN OSGOOD

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04/09/194 September 2019 CURREXT FROM 31/10/2019 TO 30/04/2020

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17/07/1917 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/06/195 June 2019 DIRECTOR APPOINTED MR DARREN JAMES OSGOOD

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 7 MELFORD GARDENS BASINGSTOKE HAMPSHIRE RG22 6DY ENGLAND

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR STUART PETTIT / 05/01/2018

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 52 MANSFIELD ROAD SOUTHHAM BASINGSTOKE HAMPSHIRE RG22 6DY

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/10/1522 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL PETTIT / 30/09/2015

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10/07/1510 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/10/1420 October 2014 04/10/14 NO CHANGES

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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22/10/1322 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL PETTIT / 01/09/2013

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL PETTIT / 01/09/2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 14 PEGGS WAY BASINGSTOKE HAMPSHIRE RG24 9FX ENGLAND

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16/11/1216 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 52 MANSFIELD ROAD SOUTHHAM BASINGSTOKE HAMPSHIRE RG22 6DY ENGLAND

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 52 MANSFIELD ROAD, SOUTHHAM BASINGSTOKE HAMPSHIRE RG22 6DY

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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07/11/087 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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03/04/083 April 2008 COMPANY NAME CHANGED THE PETIT CHAUFFEUR LIMITED CERTIFICATE ISSUED ON 08/04/08

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02/11/072 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 SECRETARY RESIGNED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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