FULLY RETRO LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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16/05/2516 May 2025 Change of details for Mr Ian Mylon as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Confirmation statement made on 2025-02-24 with updates

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15/05/2515 May 2025 Director's details changed for Mr Ian Mylon on 2025-05-15

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with updates

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-03-31

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-24 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR IAN MYLON / 01/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MYLON / 01/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MRS JUDITH MYLON / 01/03/2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MYLON / 01/03/2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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26/02/2026 February 2020 CESSATION OF IAN MYLON AS A PSC

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MYLON / 28/03/2018

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MYLON / 28/03/2018

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MYLON

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MYLON

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM C/O ARMIDA LIMITED BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ UNITED KINGDOM

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23/05/1623 May 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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09/05/169 May 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1524 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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