RETSEN LIMITED

Company number 01227736 · Monitor this company

Active

180 filings

Date	Filing
29 Jun 2026	Confirmation statement made on 2026-06-18 with no updates · 3 pages	View document
25 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
23 Jul 2025	Confirmation statement made on 2025-06-18 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Oct 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
18 Jun 2024	Confirmation statement made on 2024-06-18 with updates · 4 pages	View document
12 Jun 2024	Confirmation statement made on 2024-06-12 with updates · 3 pages	View document
5 Jan 2024	Registered office address changed from Flat 17, Raffles House Brampton Grove London NW4 4BU to 95 Station Road London NW4 3st on 2024-01-05 · 1 page	View document
5 Jan 2024	Confirmation statement made on 2023-11-14 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
5 Jan 2023	Confirmation statement made on 2022-11-14 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
5 Jan 2022	Confirmation statement made on 2021-11-14 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2020	CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES	View document
18 Jan 2020	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
20 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
30 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES	View document
30 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
16 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	View document
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
10 May 2017	APPOINTMENT TERMINATED, DIRECTOR UMAIMA PERACHA	View document
26 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
26 Jan 2017	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
16 Nov 2016	DIRECTOR APPOINTED MISS UMAIMA RAFFI PERACHA	View document
17 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual return made up to 14 November 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
29 Sep 2015	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 53 PORTSEA PLACE LONDON W2 2BW	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
18 Nov 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
22 Mar 2014	DISS40 (DISS40(SOAD))	View document
20 Mar 2014	Annual return made up to 14 November 2013 with full list of shareholders	View document
20 Mar 2014	REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 64A READS AVENUE BLACKPOOL LANCASHIRE FY1 4DE	View document
11 Mar 2014	FIRST GAZETTE	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
21 Jan 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
7 Dec 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
17 Mar 2012	DISS40 (DISS40(SOAD))	View document
15 Mar 2012	Annual return made up to 14 November 2011 with full list of shareholders	View document
13 Mar 2012	FIRST GAZETTE	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
28 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
1 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
28 Apr 2011	SECRETARY APPOINTED MRS SHAHIDA RAFFI PERACHA	View document
28 Apr 2011	APPOINTMENT TERMINATED, SECRETARY MOHAMMED PERACHA	View document
26 Nov 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
3 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
23 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / SHUAIB ALAM PERACHA / 01/01/2010	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAFFI UDDIN PERACHA / 21/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHAHIDA RAFFI PERACHA / 21/12/2009	View document
21 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
24 Sep 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
26 Feb 2009	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
9 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
25 Jul 2008	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
3 Apr 2008	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 64A READS AVENUE BLACKPOOL LANCASHIRE FY1 4DE	View document
3 Apr 2008	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 91 LORDS VIEW 11 ST JOHNS WOOD ROAD LONDON NW8 7HG	View document
22 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
17 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 2007	SECRETARY RESIGNED	View document
24 Jul 2007	NEW SECRETARY APPOINTED	View document
9 Jan 2007	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
12 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 2006	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 91 LORDS VIEW 11 ST. JOHNS WOOD ROAD, LONDON NW8 7HG	View document
22 Dec 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
22 Dec 2005	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 107 STATION ROAD LONDON NW4 4NT	View document
12 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jun 2005	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
19 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
14 Nov 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
8 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2003	REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 53 PORTSEA HALL PORTSEA PLACE LONDON W2 2BW	View document
8 Mar 2003	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
8 Mar 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
11 Feb 2002	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
11 Feb 2002	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
7 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
25 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
11 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Mar 2000	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
7 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Jun 1999	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS	View document
4 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 May 1998	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Mar 1997	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Apr 1996	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Mar 1995	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 13 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Nov 1994	Full accounts made up to 1993-12-31 · 11 pages	View document
12 May 1994	395 · 6 pages	View document
12 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
27 Apr 1994	Accounts for a small company made up to 1992-12-31 · 8 pages	View document
25 Feb 1994	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS	View document
25 Feb 1994	287 · 2 pages	View document
25 Feb 1994	363A · 7 pages	View document
25 Feb 1994	REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 22 BRYANSTON MANSIONS YORK STREET LONDON W1H 1DA	View document
19 Jul 1993	Accounts for a small company made up to 1991-12-31 · 11 pages	View document
19 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
10 Jan 1993	363S · 6 pages	View document
10 Jan 1993	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
10 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1992	395 · 3 pages	View document
25 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
5 Mar 1992	Accounts for a small company made up to 1990-12-31 · 10 pages	View document
23 Dec 1991	RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS	View document
23 Dec 1991	363A · 6 pages	View document
9 Apr 1991	RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS	View document
9 Apr 1991	363A · 7 pages	View document
15 Feb 1991	Accounts for a small company made up to 1989-12-31 · 9 pages	View document
15 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
20 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
20 Mar 1990	Accounts for a small company made up to 1988-12-31 · 10 pages	View document
27 Nov 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
27 Nov 1989	363 · 4 pages	View document
20 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1989	395 · 3 pages	View document
6 Mar 1989	Miscellaneous · 2 pages	View document
6 Mar 1989	Miscellaneous	View document
28 Nov 1988	403A · 1 page	View document
28 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Nov 1988	Full accounts made up to 1987-12-31 · 6 pages	View document
11 Nov 1988	363 · 5 pages	View document
11 Nov 1988	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS	View document
11 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Oct 1988	225(1) · 1 page	View document
21 Oct 1988	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
21 Oct 1988	363 · 4 pages	View document
21 Oct 1988	REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 53 PORTSEA HALL PORTSEA PLACE LONDON W2 2BW	View document
21 Oct 1988	287 · 1 page	View document
21 Oct 1988	RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS	View document
12 Oct 1988	395 · 4 pages	View document
12 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1988	Accounts made up to 1986-12-31 · 6 pages	View document
17 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
21 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Sep 1987	363 · 5 pages	View document
21 Sep 1987	Accounts made up to 1985-12-31 · 5 pages	View document
21 Sep 1987	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS	View document
14 Nov 1986	REGISTERED OFFICE CHANGED ON 14/11/86 FROM: 1/7 SAINT THOMAS STREET LONDON SE1	View document
14 Nov 1986	287 · 1 page	View document
14 Nov 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
14 Nov 1986	363 · 5 pages	View document
2 Feb 1977	Miscellaneous · 3 pages	View document
2 Feb 1977	Miscellaneous	View document
25 Sep 1975	Incorporation	View document
25 Sep 1975	Incorporation · 11 pages	View document
25 Sep 1975	Miscellaneous · 2 pages	View document
25 Sep 1975	Miscellaneous	View document