RETROFLEX LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2024-12-29 with no updates

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10/11/2410 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2023-12-29 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2022-12-29 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/01/2230 January 2022 Confirmation statement made on 2021-12-29 with no updates

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27/11/2127 November 2021 Total exemption full accounts made up to 2021-02-28

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26/10/2126 October 2021 Registered office address changed from Shear House Petersfield Avenue Slough SL2 5DY England to 49 Glanmor Road Slough SL2 5LH on 2021-10-26

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26/10/2126 October 2021 Registered office address changed from 333 Jersey Road Isleworth TW7 5PJ United Kingdom to Shear House Petersfield Avenue Slough SL2 5DY on 2021-10-26

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17/10/2117 October 2021 Appointment of Mr Rajbir Singh Sehmi as a director on 2021-10-17

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30/06/2130 June 2021 Termination of appointment of Harpreet Singh Sehmi as a secretary on 2021-06-16

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/02/2120 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 28/02/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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20/03/1920 March 2019 DISS40 (DISS40(SOAD))

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19/03/1919 March 2019 FIRST GAZETTE

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM CANAL YARD CANAL YARD HAYES ROAD SOUTHALL MIDDLESEX UB2 5NA

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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07/04/187 April 2018 DISS40 (DISS40(SOAD))

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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20/03/1820 March 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/04/171 April 2017 DIRECTOR APPOINTED MR. KALWINDER SINGH SEHMI

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01/04/171 April 2017 DIRECTOR APPOINTED MR. NARINDER SINGH SEHMI

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01/04/171 April 2017 DIRECTOR APPOINTED MR. HARPREET SINGH SEHMI

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR KALWINDER SEHMI

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR NARINDER SEHMI

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR HARPREET SEHMI

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07/03/177 March 2017 DISS40 (DISS40(SOAD))

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 DIRECTOR APPOINTED MR NARINDER SINGH SEHMI

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13/02/1713 February 2017 DIRECTOR APPOINTED MR. KALWINDER SINGH SEHMI

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13/02/1713 February 2017 DIRECTOR APPOINTED MR. HARPREET SINGH SEHMI

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07/02/177 February 2017 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/12/1530 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/04/1523 April 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/11/1414 November 2014 DIRECTOR APPOINTED MR. MANJEET SINGH SEHMI

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 333 JERSEY ROAD ISLEWORTH MIDDLESEX TW7 5PJ

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BALVINDER SINGH SEHMI / 10/08/2012

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM CANAL YARD HAYES ROAD SOUTHALL MIDDLESEX UB2 5NA

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR MANJEET SEHMI

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/02/1227 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJEET SEHMI / 07/02/2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/02/1115 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 55 MINTERNE AVENUE NORWOOD GREEN MIDDLESEX UB2 4HP

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18/08/1018 August 2010 DIRECTOR APPOINTED MR BALVINDER SINGH SEHMI

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05/03/105 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANJEET SEHMI / 05/03/2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/03/096 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/08/0819 August 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/10/079 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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