RETRAC GROUP LIMITED

01080012
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW

Documents

Documents
Date Category Description Pages
18 Nov 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
07 Nov 2024 insolvency Liquidation In Administration Proposals 60 Buy now
02 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
02 Nov 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
19 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2024 resolution Resolution 1 Buy now
23 Aug 2024 incorporation Memorandum Articles 9 Buy now
23 Aug 2024 resolution Resolution 1 Buy now
19 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2024 officers Appointment of director (Mr Richard Melvin Williams) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Andrew John Carter) 1 Buy now
12 Aug 2024 mortgage Registration of a charge 39 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 36 Buy now
29 Jun 2023 incorporation Memorandum Articles 29 Buy now
29 Jun 2023 resolution Resolution 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jul 2022 accounts Annual Accounts 34 Buy now
17 Jun 2022 officers Change of particulars for director (Mr Daniel Robert Walmsley) 2 Buy now
31 May 2022 resolution Resolution 2 Buy now
31 May 2022 incorporation Memorandum Articles 29 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 officers Termination of appointment of director (Nicholas Edward Owen) 1 Buy now
20 Jun 2021 capital Return of Allotment of shares 3 Buy now
15 Jun 2021 accounts Annual Accounts 27 Buy now
09 Jun 2021 officers Appointment of director (Mr Daniel Robert Walmsley) 2 Buy now
09 Jun 2021 officers Termination of appointment of secretary (Jody Jefferies) 1 Buy now
07 Jun 2021 officers Appointment of secretary (Ms Jody Jefferies) 2 Buy now
07 Jun 2021 officers Termination of appointment of director (Alistair James Carter) 1 Buy now
07 Jun 2021 officers Termination of appointment of secretary (Irene May Carter) 1 Buy now
07 Jun 2021 officers Termination of appointment of director (Irene May Carter) 1 Buy now
07 Jun 2021 officers Termination of appointment of director (Robin Alexander Carter) 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2021 mortgage Registration of a charge 45 Buy now
16 Apr 2021 mortgage Registration of a charge 45 Buy now
18 Mar 2021 incorporation Memorandum Articles 13 Buy now
18 Mar 2021 resolution Resolution 1 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Robin Alexander Carter) 2 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Nov 2020 accounts Annual Accounts 25 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Robin Alexander Carter) 2 Buy now
13 Jun 2019 accounts Annual Accounts 26 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2018 accounts Annual Accounts 24 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 officers Appointment of director (Mr Nicholas Edward Owen) 2 Buy now
09 Aug 2017 accounts Annual Accounts 30 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jun 2016 accounts Annual Accounts 25 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 officers Termination of appointment of director (John Aitken Carter) 1 Buy now
14 Jul 2015 accounts Annual Accounts 27 Buy now
26 May 2015 annual-return Annual Return 8 Buy now
25 Nov 2014 officers Change of particulars for director (Irene May Carter) 2 Buy now
25 Nov 2014 officers Change of particulars for director (Mr John Aitken Carter) 2 Buy now
25 Nov 2014 officers Change of particulars for secretary (Irene May Carter) 1 Buy now
25 Nov 2014 officers Change of particulars for director (Robin Alexander Carter) 2 Buy now
18 Aug 2014 accounts Annual Accounts 25 Buy now
27 May 2014 annual-return Annual Return 8 Buy now
23 May 2013 annual-return Annual Return 8 Buy now
23 May 2013 officers Change of particulars for director (Robin Alexander Carter) 2 Buy now
03 May 2013 accounts Annual Accounts 7 Buy now
30 Oct 2012 mortgage Particulars of a mortgage or charge 10 Buy now
30 May 2012 annual-return Annual Return 8 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
23 May 2011 annual-return Annual Return 8 Buy now
03 May 2011 officers Termination of appointment of director (John Howarth) 1 Buy now
06 Apr 2011 accounts Annual Accounts 8 Buy now
28 Jun 2010 accounts Annual Accounts 8 Buy now
24 May 2010 annual-return Annual Return 7 Buy now
24 May 2010 officers Change of particulars for director (John Andrew Howarth) 2 Buy now
24 May 2010 officers Change of particulars for director (Alistair James Carter) 2 Buy now
24 May 2010 officers Change of particulars for director (Mr Andrew John Carter) 2 Buy now
24 May 2010 officers Change of particulars for director (Robin Alexander Carter) 2 Buy now
15 Jun 2009 accounts Annual Accounts 6 Buy now
26 May 2009 annual-return Return made up to 23/05/09; full list of members 5 Buy now
23 May 2008 annual-return Return made up to 23/05/08; full list of members 5 Buy now
11 Mar 2008 accounts Annual Accounts 6 Buy now
04 Jul 2007 accounts Annual Accounts 6 Buy now
12 Jun 2007 annual-return Return made up to 23/05/07; full list of members 4 Buy now
04 Jul 2006 officers New director appointed 1 Buy now
30 Jun 2006 accounts Annual Accounts 7 Buy now
20 Jun 2006 annual-return Return made up to 23/05/06; full list of members 4 Buy now
20 Jun 2006 officers Director's particulars changed 1 Buy now
20 Jun 2006 address Location of register of members (non legible) 1 Buy now
06 Dec 2005 address Registered office changed on 06/12/05 from: morris owen house 43-45 devizes road swindon wiltshire SN1 4BG 1 Buy now
04 Oct 2005 accounts Annual Accounts 6 Buy now