RETRO CONTROL LIMITED
Company number 06870067 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 24 Sep 2024 | Change of details for The 3Rd Rock Holdings Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 5 pages | View document |
| 17 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 5 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 5 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 22 Oct 2021 | Registered office address changed from Unit 39 Bradley Court Bradley Fold Bolton BL2 6RT England to Unit 42 Bradley Court Bradley Fold Trading Estate Bolton BL2 6RT on 2021-10-22 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 29 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 16 Jan 2020 | PSC'S CHANGE OF PARTICULARS / THE 3RD ROCK HOLDINGS LIMITED / 11/11/2019 | View document |
| 19 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2019 | CESSATION OF WARREN JOHN STANLEY AS A PSC | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068700670003 | View document |
| 11 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE 3RD ROCK HOLDINGS LIMITED | View document |
| 27 Jun 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 30/03/2018 | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 30/03/2018 | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM UNIT 22F BRADLEY FOLD TRADING ESTATE, BRADLEY FOLD BOLTON BL2 6RT ENGLAND | View document |
| 26 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 29 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 09/06/2017 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM UNIT 22F, BRADLEY FOLD TRADING ESTATE BRADLEY FOLD TRADING ESTATE, RADCLIFFE MOOR ROAD BRADLEY FOLD BOLTON BL2 6RT ENGLAND | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 09/06/2017 | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SEDDON'S FARM HOUSE NEWINGTON DRIVE SEDDON'S FARM BURY BL8 2EG ENGLAND | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 09/06/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 20/03/2017 | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN STANLEY / 13/12/2016 | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 11 MITTON CLOSE LOWERCROFT BURY LANCASHIRE BL8 2LD | View document |
| 6 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068700670002 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068700670001 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 4 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |