RETROPLAN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 29/04/2529 April 2025 | Appointment of Mrs Kathleen Elizabeth Jones as a director on 2025-04-01 |
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-08-01 |
| 01/08/241 August 2024 | Annual accounts for year ending 01 Aug 2024 |
| 19/06/2419 June 2024 | Notification of Kathleen Elizabeth Jones as a person with significant control on 2016-05-15 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-08-01 |
| 01/08/231 August 2023 | Annual accounts for year ending 01 Aug 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 30/04/2330 April 2023 | Micro company accounts made up to 2022-08-01 |
| 01/08/221 August 2022 | Annual accounts for year ending 01 Aug 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-08-01 |
| 01/08/211 August 2021 | Annual accounts for year ending 01 Aug 2021 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/20 |
| 01/08/201 August 2020 | Annual accounts for year ending 01 Aug 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/19 |
| 01/08/191 August 2019 | Annual accounts for year ending 01 Aug 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/18 |
| 01/08/181 August 2018 | Annual accounts for year ending 01 Aug 2018 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 29/04/1829 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/17 |
| 01/08/171 August 2017 | Annual accounts for year ending 01 Aug 2017 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/16 |
| 01/08/161 August 2016 | Annual accounts for year ending 01 Aug 2016 |
| 02/06/162 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 1 August 2015 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR ANDREW JONES |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JONES |
| 01/08/151 August 2015 | Annual accounts for year ending 01 Aug 2015 |
| 27/06/1527 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 1 August 2014 |
| 01/08/141 August 2014 | Annual accounts for year ending 01 Aug 2014 |
| 13/07/1413 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 1 August 2013 |
| 01/08/131 August 2013 | Annual accounts for year ending 01 Aug 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 28/04/1328 April 2013 | Annual accounts small company total exemption made up to 1 August 2012 |
| 01/08/121 August 2012 | Annual accounts for year ending 01 Aug 2012 |
| 11/06/1211 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 28/04/1228 April 2012 | Annual accounts small company total exemption made up to 1 August 2011 |
| 26/05/1126 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 1 August 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONES / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH JONES / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH JONES / 01/10/2009 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 1 August 2009 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 148 COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3AA |
| 03/07/093 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | 01/08/08 TOTAL EXEMPTION FULL |
| 14/06/0814 June 2008 | COMPANY NAME CHANGED GAINSTREET LIMITED CERTIFICATE ISSUED ON 17/06/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY APPOINTED KATHLEEN ELIZABETH JONES |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/07 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARA BALLESTERO |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES |
| 02/07/072 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/05 |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/02 |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 01/08/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 01/08/99 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 01/08/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 01/08/96 |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 55 THE AVENUE SOUTHAMPTON HANTS SO1 2SY |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 01/08/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/94 |
| 26/05/9526 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 01/08/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 01/08 |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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