RETRIEVAL TECHNOLOGIES LTD.
Company number 03636068 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Timothy Murphy as a secretary on 2025-09-01 · 1 page | View document |
| 29 May 2025 | Appointment of Mrs Kimberley Horsley as a secretary on 2025-05-29 · 2 pages | View document |
| 17 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 17 Jan 2025 | PARENT_ACC · 56 pages | View document |
| 17 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 25 Apr 2024 | Termination of appointment of Jane Tyler as a secretary on 2024-04-12 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mr Timothy Murphy as a secretary on 2024-04-12 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 2024-01-25 · 1 page | View document |
| 14 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | PARENT_ACC · 55 pages | View document |
| 14 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 56 pages | View document |
| 12 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2021 | PARENT_ACC · 53 pages | View document |
| 12 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM UNIT 3A TECHNOLOGY HOUSE COPED HALL BUSINESS PARK WOOTTON BASSETT, SWINDON WILTSHIRE SN4 8DP | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036360680004 | View document |
| 5 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 5 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 5 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 1 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANE TYLER / 28/02/2017 | View document |
| 11 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 11 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 11 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 11 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 20 Apr 2016 | 31/12/14 AUDIT EXEMPTION SUBSIDIARY | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036360680003 | View document |
| 31 Mar 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 31 Mar 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 31 Mar 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 11 Mar 2016 | ALTER ARTICLES 26/02/2016 | View document |
| 11 Mar 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036360680002 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Dec 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 25 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 22 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MCPHERSON | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALDERTON | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DAWES | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWES | View document |
| 26 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN STANLEY | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY | View document |
| 17 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR MARK JOHN CHARLES JONES | View document |
| 4 Jul 2012 | SECRETARY APPOINTED JANE TYLER | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER EDWARD BROWN | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR PAUL ADRIAN STANLEY | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA EKA MCPHERSON / 01/06/2012 | View document |
| 20 Jun 2012 | CONSOLIDATION 14/06/12 | View document |
| 14 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5 JACKDAW CLOSE STEVENAGE HERTFORDSHIRE SG2 9DA UNITED KINGDOM | View document |
| 9 Feb 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MS ANDREA MCPHERSON | View document |
| 10 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DAWES / 10/08/2011 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAWES / 10/08/2011 | View document |
| 1 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM TECHNOLOGY HOUSE COPED HALL BUSINESS PARK WOOTTON BASSETT SWINDON WILTSHIRE SN4 8DP | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR DAVID DAWES | View document |
| 8 Mar 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 11 Feb 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 20 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Apr 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | View document |
| 26 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 14 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: BOWMAN HOUSE 2-10 BRIDGE STREET READING BERKSHIRE RG1 2LU | View document |
| 26 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | View document |
| 11 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1998 | SECRETARY RESIGNED | View document |
| 9 Dec 1998 | DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Dec 1998 | COMPANY NAME CHANGED LEGALGREAT LIMITED CERTIFICATE ISSUED ON 09/12/98 | View document |
| 22 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |