RETROPLEX LIMITED
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Date | Description |
---|---|
22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
13/02/2513 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
20/03/2420 March 2024 | Micro company accounts made up to 2023-09-30 |
16/02/2416 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
01/03/231 March 2023 | Total exemption full accounts made up to 2022-09-30 |
15/02/2315 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
14/02/2214 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
19/01/2219 January 2022 | Total exemption full accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
20/05/2120 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
21/05/2021 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
23/05/1923 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
16/01/1916 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2019 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
20/06/1820 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDWARD LEWIS |
12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES MULFORD |
12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BRIAN LEWIS |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
15/01/1615 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
23/01/1423 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
09/02/129 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
10/02/1110 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
15/01/1015 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MULFORD / 15/01/2010 |
24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
06/02/086 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
23/01/0723 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
28/02/0628 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
02/03/052 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 11 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ |
03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
14/04/0314 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
14/04/0314 April 2003 | DIRECTOR RESIGNED |
14/04/0314 April 2003 | SECRETARY RESIGNED |
07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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