RETROSPECTIVE TECHNIQUES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-14 with updates |
| 08/01/258 January 2025 | Change of details for Mr Karl Peter Gresty as a person with significant control on 2024-12-14 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/11/1022 November 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 19/10/1019 October 2010 | STRUCK OFF AND DISSOLVED |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HURDUS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER GRESTY / 22/12/2009 |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED SCANNERMEN LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: NORWOOD LYNWOOD DRIVE GREENACRES FOLD OLDHAM LANCASHIRE OL4 3BZ |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 31/03/0031 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED GRADEPLANET LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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