RETROPROPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 26/08/2526 August 2025 New | Micro company accounts made up to 2024-08-31 |
| 26/05/2526 May 2025 | Registered office address changed from C/O Derbyshire Accountants Ltd 2 Fairfield Whitchurch Hampshire RG28 7ES United Kingdom to Unit 6/7 Tey Brook Centre Brook Road Great Tey Colchester CO6 1JE on 2025-05-26 |
| 26/05/2526 May 2025 | Previous accounting period shortened from 2024-08-27 to 2024-08-26 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 16/02/2416 February 2024 | Registered office address changed from 7 London Street Whitchurch Hampshire RG28 7LH United Kingdom to C/O Derbyshire Accountants Ltd 2 Fairfield Whitchurch Hampshire RG28 7ES on 2024-02-16 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 2 FAIRFIELD WHITCHURCH RG28 7ES ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 27/05/1927 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 923 FINCHLEY ROAD LONDON NW11 7PE |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/07/1830 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | PREVSHO FROM 28/08/2017 TO 27/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/05/1726 May 2017 | PREVSHO FROM 29/08/2016 TO 28/08/2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/05/1624 May 2016 | PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 10/09/1510 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/05/1528 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/11/128 November 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY JODY ASSOCIATES LIMITED |
| 31/08/1131 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE STOKES / 02/10/2009 |
| 11/08/1011 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JODY ASSOCIATES LIMITED / 02/10/2009 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/01/0631 January 2006 | FIRST GAZETTE |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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