RETSCO LIMITED
Company number 04650483 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-28 with updates · 6 pages | View document |
| 28 Jan 2026 | Notification of Daniel Paul Ramsden as a person with significant control on 2025-08-29 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 23 Oct 2025 | Resolutions · 2 pages | View document |
| 23 Oct 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 4 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 19 Nov 2021 | Satisfaction of charge 6 in full · 4 pages | View document |
| 19 Nov 2021 | Satisfaction of charge 7 in full · 4 pages | View document |
| 19 Nov 2021 | Satisfaction of charge 3 in full · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 4 CHELTENHAM WAY CLEETHORPES DN35 0UG ENGLAND | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 26/11/2019 | View document |
| 9 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 26/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 27 OSBORNE STREET GRIMSBY N E LINCS DN31 1NU | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Aug 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 127 | View document |
| 5 Aug 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Aug 2016 | ADOPT ARTICLES 15/07/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 28/01/2016 | View document |
| 10 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 28/01/2016 | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046504830024 | View document |
| 14 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046504830022 | View document |
| 14 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046504830026 | View document |
| 14 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046504830025 | View document |
| 14 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046504830023 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NATHAN RAMSDEN / 28/01/2015 | View document |
| 13 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 17 Feb 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 75 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 14 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 14 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 28/01/2011 | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 28/01/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL RAMSDEN / 28/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 28/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RAMSDEN / 28/01/2010 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAMSDEN / 28/01/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN RAMSDEN | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RAMSDEN / 28/01/2009 | View document |
| 2 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RAMSDEN / 28/01/2009 | View document |
| 29 Oct 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | View document |
| 17 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER | View document |
| 20 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 16 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | SECRETARY RESIGNED | View document |
| 15 Apr 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |