RETROFLO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Registration of charge 064165500003, created on 2025-07-08 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-19 with updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/11/2414 November 2024 | Termination of appointment of Peter James Byrne as a director on 2024-10-30 |
| 14/11/2414 November 2024 | Notification of Quilo Ltd as a person with significant control on 2024-10-30 |
| 14/11/2414 November 2024 | Cessation of Peter James Byrne as a person with significant control on 2024-10-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 19/04/2119 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAUNDON |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED CATHERINE KENYON |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY BISHTON / 16/12/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 17/10/1917 October 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LAUNDON / 15/01/2018 |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM UNIT 1B SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET SOUTH HETTON DURHAM DH6 2UZ |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 28/10/1728 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064165500001 |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064165500002 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LAUNDON / 01/12/2016 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/12/158 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/12/1412 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/09/148 September 2014 | PREVSHO FROM 31/10/2014 TO 30/04/2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM UNIT 16 SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET SOUTH HETTON DURHAM DH6 2UZ ENGLAND |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE ENGLAND |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064165500001 |
| 30/12/1330 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH |
| 22/01/1322 January 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O MR P J BYRNE MOORLANDS 274 GISBURN ROAD BLACKO NELSON LANCASHIRE BB9 6LP ENGLAND |
| 09/11/119 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM UNIT 2, UNISON BUSINESS PARK ROBSON AVENUE URMSTON MANCHESTER M41 7TF |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER LAUNDON / 02/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BISHTON / 02/11/2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED ANDREW PETER LAUNDON |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED LEE ANTHONY BISHTON |
| 24/11/0824 November 2008 | REDESIGNATE SHARES 15/07/2008 |
| 24/11/0824 November 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/11/0714 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/10/08 |
| 02/11/072 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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