RETRIEVAL TECHNOLOGIES LTD.

03636068
BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE ENGLAND CR3 0BL

Documents

Documents
Date Category Description Pages
25 Apr 2024 officers Appointment of secretary (Mr Timothy Murphy) 2 Buy now
25 Apr 2024 officers Termination of appointment of secretary (Jane Tyler) 1 Buy now
25 Jan 2024 officers Termination of appointment of director (Nicholas Palmer Kyle Montgomery) 1 Buy now
14 Dec 2023 accounts Annual Accounts 14 Buy now
14 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
14 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 14 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
12 Oct 2021 accounts Annual Accounts 15 Buy now
12 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
12 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 15 Buy now
13 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
13 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 15 Buy now
22 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 mortgage Registration of a charge 65 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 44 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 officers Change of particulars for secretary (Jane Tyler) 1 Buy now
11 Oct 2016 accounts Annual Accounts 15 Buy now
11 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 43 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2016 accounts Amended Accounts 5 Buy now
11 Apr 2016 mortgage Registration of a charge 25 Buy now
31 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 43 Buy now
31 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
31 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
11 Mar 2016 incorporation Memorandum Articles 10 Buy now
11 Mar 2016 resolution Resolution 3 Buy now
29 Feb 2016 mortgage Registration of a charge 60 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
18 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 officers Termination of appointment of director (Andrea Eka Mcpherson) 1 Buy now
13 Jan 2015 officers Termination of appointment of director (Colin Alderton) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (David Dawes) 1 Buy now
18 Dec 2014 officers Termination of appointment of secretary (David Dawes) 1 Buy now
26 Sep 2014 annual-return Annual Return 10 Buy now
22 May 2014 accounts Annual Accounts 5 Buy now
04 Oct 2013 annual-return Annual Return 10 Buy now
18 Sep 2013 accounts Annual Accounts 5 Buy now
23 May 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Apr 2013 officers Appointment of director (Mr Nicholas Palmer Kyle Montgomery) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Mark Jones) 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Douglas Brown) 1 Buy now
21 Feb 2013 officers Termination of appointment of director (Paul Stanley) 1 Buy now
21 Feb 2013 officers Appointment of director (Mr Paul Adrian Stanley) 2 Buy now
17 Oct 2012 annual-return Annual Return 11 Buy now
09 Oct 2012 accounts Annual Accounts 5 Buy now
25 Jul 2012 resolution Resolution 4 Buy now
09 Jul 2012 officers Appointment of director (Mr Mark John Charles Jones) 2 Buy now
04 Jul 2012 officers Appointment of secretary (Jane Tyler) 2 Buy now
04 Jul 2012 officers Appointment of director (Mr Paul Adrian Stanley) 2 Buy now
04 Jul 2012 officers Appointment of director (Mr Douglas Alexander Edward Brown) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Ms Andrea Eka Mcpherson) 2 Buy now
20 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2012 capital Return of Allotment of shares 5 Buy now
26 Oct 2011 annual-return Annual Return 7 Buy now
25 Oct 2011 accounts Annual Accounts 5 Buy now
24 Oct 2011 officers Appointment of director (Ms Andrea Mcpherson) 2 Buy now
10 Oct 2011 officers Change of particulars for director (Mr David Dawes) 2 Buy now
10 Oct 2011 officers Change of particulars for secretary (Mr David Dawes) 1 Buy now
01 Oct 2010 annual-return Annual Return 6 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 accounts Annual Accounts 7 Buy now
25 Mar 2010 officers Appointment of director (Mr David Dawes) 2 Buy now
08 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Oct 2009 annual-return Annual Return 2 Buy now
16 Oct 2009 capital Return of Allotment of shares 2 Buy now
24 Apr 2009 accounts Annual Accounts 7 Buy now
03 Oct 2008 annual-return Return made up to 22/09/08; full list of members 3 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from kings wharf 20-30 kings road reading berkshire RG1 3EX 1 Buy now
26 Sep 2008 accounts Annual Accounts 5 Buy now
26 Sep 2007 accounts Annual Accounts 5 Buy now
25 Sep 2007 annual-return Return made up to 22/09/07; full list of members 2 Buy now
11 Jan 2007 accounts Annual Accounts 5 Buy now
28 Sep 2006 annual-return Return made up to 22/09/06; full list of members 2 Buy now
17 Jan 2006 annual-return Return made up to 22/09/05; full list of members 6 Buy now