RETROFIT INSTALLATIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAmended total exemption full accounts made up to 2025-02-28

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22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-15 with updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-15 with updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-15 with updates

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10/10/2210 October 2022 Secretary's details changed for Paul Lockton Roberts on 2022-10-10

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10/10/2210 October 2022 Change of details for Paul Lockton Roberts as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Change of details for Christine Lockton Roberts as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Registered office address changed from 149-151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Paul Lockton Roberts on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Christine Lockton Roberts on 2022-10-10

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01/03/221 March 2022 Confirmation statement made on 2022-02-15 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/07/2022 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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12/09/1912 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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01/10/181 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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06/11/176 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/04/1615 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/10/1410 October 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL LOCKTON ROBERTS / 10/10/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOCKTON ROBERTS / 10/10/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOCKTON ROBERTS / 10/10/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOCKTON ROBERTS / 01/10/2012

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOCKTON ROBERTS / 01/10/2012

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01/12/121 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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20/02/1220 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/02/1015 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/02/0828 February 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/05/0716 May 2007 RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/02/0624 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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