THE RETEARN GROUP LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a small company made up to 2024-12-31

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Memorandum and Articles of Association

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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25/04/2425 April 2024 Director's details changed for Ms Clare Valerie Filby on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mr Nicholas Christian Willott on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mr Graham Edward Busby on 2024-04-25

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17/04/2417 April 2024 Second filing of Confirmation Statement dated 2022-04-08

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15/04/2415 April 2024 Confirmation statement made on 2024-04-08 with no updates

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02/10/232 October 2023 Accounts for a small company made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-08 with no updates

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-08 with no updates

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05/05/225 May 2022 Termination of appointment of Simon Andrew Smith as a director on 2022-02-03

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12/11/2112 November 2021 Accounts for a small company made up to 2021-06-30

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24/10/2124 October 2021 Memorandum and Articles of Association

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Change of share class name or designation

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14/10/2114 October 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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02/08/212 August 2021 Amended total exemption full accounts made up to 2020-06-30

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09/04/219 April 2021 08/04/21 Statement of Capital gbp 600

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11/09/2011 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOKEN

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE COTSFORD

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13/06/1913 June 2019 CESSATION OF ANDREW LOKEN AS A PSC

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14/02/1914 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 CESSATION OF SARAH BATES AS A PSC

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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25/04/1825 April 2018 DIRECTOR APPOINTED MR LEE COTSFORD

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21/02/1821 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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27/01/1727 January 2017 DIRECTOR APPOINTED MR ANDREW LOKEN

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR ELAINE RHODES

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12/01/1712 January 2017 DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR IAN COWIE

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH BATES / 15/06/2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BATES / 15/06/2016

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR NINA SMITH

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07/06/167 June 2016 DIRECTOR APPOINTED MR SIMON ANDREW SMITH

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08/06/158 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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