RETIREMENT SECURITY (MILTON KEYNES) LIMITED

02160268
UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK CV35 9JY

Documents

Documents
Date Category Description Pages
16 Nov 2024 accounts Annual Accounts 12 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Sep 2024 officers Termination of appointment of director (Linda Ruth Clement) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Mark Robert Wakeford) 1 Buy now
09 Aug 2024 officers Appointment of secretary (Ms Caroline Elizabeth Forward) 2 Buy now
26 Jul 2024 officers Change of particulars for director (Mrs Michelle Juliet Hackett) 2 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2024 officers Termination of appointment of director (Melanie Gowers) 1 Buy now
16 Jan 2024 officers Termination of appointment of secretary (Helen Gregg) 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2023 accounts Annual Accounts 12 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2022 accounts Annual Accounts 12 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 May 2022 officers Appointment of director (Mr Mark Robert Wakeford) 2 Buy now
18 May 2022 officers Appointment of director (Mrs Michelle Juliet Hackett) 2 Buy now
18 May 2022 officers Appointment of director (Mrs Melanie Gowers) 2 Buy now
18 May 2022 officers Termination of appointment of secretary (Caroline Veronica Hassani) 1 Buy now
18 May 2022 officers Termination of appointment of director (Peter Guy Wakeford) 1 Buy now
18 May 2022 officers Appointment of secretary (Mrs Helen Gregg) 2 Buy now
21 Jan 2022 accounts Annual Accounts 11 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 10 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 10 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 10 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Termination of appointment of director (Richard Sharples) 1 Buy now
19 Sep 2018 officers Appointment of secretary (Mrs Caroline Veronica Hassani) 2 Buy now
19 Sep 2018 officers Appointment of director (Mrs Linda Ruth Clement) 2 Buy now
19 Sep 2018 officers Termination of appointment of director (Peter William Smallridge) 1 Buy now
19 Sep 2018 officers Termination of appointment of director (Alan David Greengross) 1 Buy now
19 Sep 2018 officers Termination of appointment of director (Gwyneth Benson) 1 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Ann Marie Taplin) 1 Buy now
03 Nov 2017 accounts Annual Accounts 10 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 officers Appointment of director (Mr Richard Sharples) 2 Buy now
28 Nov 2016 officers Appointment of director (Mrs Gwyneth Benson) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 11 Buy now
22 Jul 2016 officers Appointment of director (Mr Peter William Smallridge) 2 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Nicholas Andrew Chriscoli) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (William Mcnally) 1 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Nicholas Andrew Chriscoli) 2 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
17 Oct 2015 accounts Annual Accounts 11 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
21 Oct 2014 accounts Annual Accounts 11 Buy now
29 Nov 2013 accounts Annual Accounts 11 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
12 Nov 2013 officers Change of particulars for director (Mr William Mcnally) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Sarah James) 1 Buy now
05 Jun 2013 officers Appointment of secretary (Mrs Ann Marie Taplin) 1 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Sarah James) 1 Buy now
07 Dec 2012 officers Appointment of director (Mrs Margaret Bessell) 2 Buy now
05 Dec 2012 accounts Annual Accounts 11 Buy now
28 Nov 2012 officers Termination of appointment of director (Peter Smallridge) 1 Buy now
28 Nov 2012 officers Termination of appointment of director (Barry Cox) 1 Buy now
28 Nov 2012 officers Termination of appointment of director (Stephen Nettleton) 1 Buy now
28 Nov 2012 officers Termination of appointment of director (Patricia Birtles) 1 Buy now
28 Nov 2012 officers Termination of appointment of director (Ann Bessell) 1 Buy now
06 Nov 2012 annual-return Annual Return 13 Buy now
16 Oct 2012 officers Appointment of director (Mr Nicholas Andrew Chriscoli) 2 Buy now
20 Jul 2012 officers Termination of appointment of director (Nicholas Chriscoli) 1 Buy now
17 Jul 2012 officers Appointment of director (Mr Nicholas Andrew Chriscoli) 2 Buy now
21 Mar 2012 officers Change of particulars for director (Mr Stephen Ladyman) 2 Buy now
21 Mar 2012 officers Appointment of director (Mr Stephen Ladyman) 2 Buy now
16 Mar 2012 officers Termination of appointment of director (John Harris) 1 Buy now
16 Mar 2012 officers Termination of appointment of director (Stephen Ladyman) 1 Buy now
31 Jan 2012 accounts Annual Accounts 11 Buy now
15 Nov 2011 annual-return Annual Return 13 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Robert Bessell) 2 Buy now
11 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
06 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
17 May 2011 mortgage Particulars of a mortgage or charge 7 Buy now
29 Jan 2011 officers Appointment of director (Miss Ann Ming-Fung Bessell) 2 Buy now
23 Nov 2010 accounts Annual Accounts 11 Buy now
03 Nov 2010 annual-return Annual Return 13 Buy now
01 Sep 2010 officers Appointment of director (Sir Alan David Greengross) 3 Buy now
09 Aug 2010 officers Appointment of director (Dr Stephen John Ladyman) 3 Buy now
02 Aug 2010 officers Termination of appointment of director (Stephen Bell) 1 Buy now
26 Jan 2010 officers Appointment of director (Mr Peter Guy Wakeford) 3 Buy now
25 Nov 2009 accounts Annual Accounts 11 Buy now
25 Nov 2009 officers Termination of appointment of director (Robert Wakeford) 1 Buy now
10 Nov 2009 annual-return Annual Return 8 Buy now
06 Nov 2009 officers Change of particulars for director (John Geoffrey Harris) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Patricia Birtles) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr William Mcnally) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Peter William Smallridge) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mrs Sarah Stevenson James) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Barry James Cox) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Robert Bessell) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Stephen Bell) 2 Buy now