Name: |
RETENTIONS NOW LIMITED
RETENTIONS NOW LTD |
Address: | PLANET HOUSE, EDWARD WAY, BURGESS HILL, ENGLAND, RH15 9TZ |
Incorporation Date: | 2006-07-28 |
date | name | form type |
2019-02-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-10-10 | APPOINTMENT TERMINATED, DIRECTOR JANINE GILLON | TM01 |
2018-10-02 | FIRST GAZETTE | GAZ1 |
2017-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROMSUITE 36 88-90HATTON GARDENLONDONEC1N 8PN | AD01 |
2017-08-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
2017-09-28 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | CS01 |
2016-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
2016-09-28 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | CS01 |
2015-10-12 | 14/09/15 FULL LIST | AR01 |
2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-10-13 | 14/09/14 FULL LIST | AR01 |
2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2013-07-28 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-10-12 | 14/09/13 FULL LIST | AR01 |
2012-03-07 | DIRECTOR APPOINTED MRS JANINE GILLON | AP01 |
2012-07-25 | APPOINTMENT TERMINATED, SECRETARY ERIC SMITH | TM02 |
2012-10-17 | 14/09/12 FULL LIST | AR01 |
2012-03-07 | 01/03/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
2012-03-07 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAWKINS | TM01 |
2012-10-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT358-REC OF RES ETC | AD03 |
2012-03-07 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILSON | TM01 |
2012-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROMPLANET HOUSE UNIT 3YORK ROADBURGESS HILLWEST SUSSEXRH15 9ADUNITED KINGDOM | AD01 |
2012-07-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-10-17 | SAIL ADDRESS CREATED | AD02 |
2011-07-18 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-09-20 | 14/09/11 FULL LIST | AR01 |
2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-09-28 | 14/09/10 FULL LIST | AR01 |
2009-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM2 FURNACE PARADECRAWLEYWEST SUSSEXRH10 6NX | 287 |
2009-09-14 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | 363a |
2009-08-20 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-05-22 | PREVEXT FROM 31/07/2007 TO 31/10/2007 | 225 |
2008-06-05 | 31/10/07 TOTAL EXEMPTION FULL | AA |
2008-09-23 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
2007-08-08 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
2006-07-31 | SECRETARY RESIGNED | 288b |
2006-08-09 | NEW DIRECTOR APPOINTED | 288a |
2006-07-31 | DIRECTOR RESIGNED | 288b |
2006-08-09 | NEW SECRETARY APPOINTED | 288a |
2006-10-09 | NEW DIRECTOR APPOINTED | 288a |
2006-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-11-25 14:02:23