RETRAC EQUESTRIAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 17/02/2217 February 2022 | Application to strike the company off the register |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 08/12/208 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067430350003 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067430350004 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067430350002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067430350002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/11/1611 November 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/11/1611 November 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1525 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RALPH CARTER / 26/11/2014 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM THE OLD FORGE PENDOCK LANE PENDOCK GLOUCESTERSHIRE GL19 3PL |
| 26/11/1426 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH CARTER / 26/11/2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1325 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG UNITED KINGDOM |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH CARTER / 07/12/2012 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM THE OLD SCHOOL HOUSE TORMARTON BADMINTON GLOUCESTERSHIRE GL9 1HZ |
| 07/12/127 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RALPH CARTER / 22/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE CARTER / 22/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH CARTER / 22/06/2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MRS KATHERINE CARTER |
| 22/12/1122 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/101 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART RALPH CARTER / 19/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH CARTER / 19/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY APPOINTED STUART RALPH CARTER |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 06/11/086 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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