RETROCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Registered office address changed from 3 Coombe Road London NW10 0EB England to 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 2022-01-27 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/11/1923 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM NETWORK HOUSE 29-39 STIRLING ROAD LONDON W3 8DJ |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 3 COOMBE ROAD LONDON NW10 0EB ENGLAND |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DEREK LEANING / 24/12/2016 |
| 24/12/1624 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WINSOR |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DEREK LEANING / 29/02/2016 |
| 17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY STUART SEDDON |
| 17/11/1517 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES SEDDON / 08/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN HARRISON |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MR STUART JAMES SEDDON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | COMPANY NAME CHANGED C D CARDS LIMITED CERTIFICATE ISSUED ON 23/10/12 |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY WINSOR / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DEREK LEANING / 11/11/2009 |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: C/O MACINTYRE HUDSON 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 05/08/995 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/08/951 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/07/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9224 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/11/915 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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