RETROSPEC LIMITED
Company number 05136238 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 15 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 13 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 1 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 10 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL RAMSDEN / 19/01/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 55 WEELSBY ROAD GRIMSBY DN32 0PZ ENGLAND | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 43 WEELSBY ROAD GRIMSBY DN32 0PZ ENGLAND | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 55 GLOUCESTER AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN34 5BU | View document |
| 16 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | COMPANY NAME CHANGED GR MEDIA LIMITED CERTIFICATE ISSUED ON 30/10/17 | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA RAMSDEN | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA RAMSDEN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA RAMSDEN / 01/01/2011 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MICHAEL RAMSDEN / 01/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 71 YARROW ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN34 4LD | View document |
| 2 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 55-57 DUKE STREET BIRKENHEAD WIRRALL CH41 8BW | View document |
| 22 Feb 2005 | COMPANY NAME CHANGED AA ANTON'S AUTOS LIMITED CERTIFICATE ISSUED ON 22/02/05 | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 24 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |