RETROFIT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of David Marley as a director on 2025-03-05 |
| 05/02/255 February 2025 | Appointment of Mr Carl Hendrick as a director on 2025-01-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/12/1813 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 13/11/1713 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/01/163 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/12/1212 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN CHADWICK / 08/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARLEY / 08/12/2011 |
| 13/12/1113 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN CHADWICK / 01/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEAN YOUNG CHADWICK / 01/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARLEY / 01/11/2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS; AMEND |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND |
| 22/02/0522 February 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND |
| 16/12/0416 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | £ NC 1000/1800 08/03/02 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | NC INC ALREADY ADJUSTED 08/03/02 |
| 09/04/029 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 28/02/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | COMPANY NAME CHANGED VIDEOGLOBE LIMITED CERTIFICATE ISSUED ON 09/02/01 |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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