RETROMARQUES LTD

Company number 06773987 ·

Active

56 filings

Date Filing
18 Sep 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
19 Jun 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
22 Feb 2024 Registered office address changed from Unit 9 Strensham Business Park Strensham Worcester WR8 9JZ England to Unit 2 Chase Works Spring Lane South Malvern Worcs WR14 1AT on 2024-02-22 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM UNIT 8 STRENSHAM BUSINESS PARK STRENSHAM WORCESTERSHIRE WR8 9JZ View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
9 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
30 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ROBYN MEARS View document
14 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KNIGHT / 21/02/2011 View document
18 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
23 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KNIGHT / 01/01/2010 View document
5 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBYN MEARS / 01/01/2010 View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages View document
16 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KNIGHT / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBYN MEARS / 12/01/2010 View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 6 COPPICE CLOSE MALVERN WORCESTERSHIRE WR14 1LE UK View document
16 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document