RETRONIX LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of Mr Ian Gregory Vanbuskirk as a director on 2025-06-09 |
| 08/09/258 September 2025 New | Termination of appointment of Gregory Bowling Hebard as a director on 2025-07-09 |
| 12/05/2512 May 2025 | Accounts for a medium company made up to 2024-08-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Timothy Wayne Traud as a director on 2024-05-22 |
| 12/06/2412 June 2024 | Appointment of Mr Sean Jason Page as a director on 2024-05-22 |
| 05/06/245 June 2024 | Full accounts made up to 2023-08-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 06/06/236 June 2023 | Appointment of Mr Gregory Bowling Hebard as a director on 2023-06-01 |
| 06/06/236 June 2023 | Termination of appointment of Kristine Melachrino as a director on 2023-06-01 |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 02/05/232 May 2023 | Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2023-03-28 |
| 05/04/235 April 2023 | Notification of Jabil Circuit Limited as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Registered office address changed from North Caldeen Road Coatbridge Lanarkshire ML5 4EF to 12 Hope Street Edinburgh EH2 4DB on 2023-04-05 |
| 05/04/235 April 2023 | Appointment of Kristine Melachrino as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Mr Timothy Wayne Traud as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Kathleen Elizabeth Boswell as a secretary on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Anthony Peter Boswell as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Kathleen Elizabeth Boswell as a director on 2023-03-31 |
| 05/04/235 April 2023 | Cessation of Kathleen Elizabeth Boswell as a person with significant control on 2023-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 23/03/2323 March 2023 | Statement of capital on 2020-10-21 |
| 09/03/239 March 2023 | Satisfaction of charge 4 in full |
| 09/03/239 March 2023 | Satisfaction of charge 3 in full |
| 11/02/2211 February 2022 | Accounts for a small company made up to 2021-08-31 |
| 31/05/2131 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROONEY |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS CAVEN |
| 23/05/1923 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR ROSS CAVEN |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/04/1614 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/04/1510 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH BOSWELL / 19/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/04/1227 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 16/01/1216 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 100001 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/05/115 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH BOSWELL |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/05/105 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR APPOINTED DENNIS ROONEY |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DEC MORT/CHARGE ***** |
| 12/09/0612 September 2006 | DEC MORT/CHARGE ***** |
| 28/06/0628 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/11/0411 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: UNIT 45 HAGMILL ROAD EAST SHAWHEAD INDUSTRIAL ESTATE COATBRIDGE ML5 4XD |
| 06/09/006 September 2000 | £ NC 25000/100000 23/08/00 |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 23/08/00 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9926 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | RETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: RICHMOND 1 SPINDLESIDE ROAD CLELAND MOTHERWELL ML1 5NT |
| 10/02/9410 February 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 06/09/936 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9317 June 1993 | NC INC ALREADY ADJUSTED 14/05/93 |
| 17/06/9317 June 1993 | £ NC 100/25000 14/05/93 |
| 07/09/927 September 1992 | COMPANY NAME CHANGED R.S.I. NETWORKS LIMITED CERTIFICATE ISSUED ON 08/09/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 16/04/9116 April 1991 | SECRETARY RESIGNED |
| 12/04/9112 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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