RETFORD PINE LIMITED

04871311
36 CHESTERFIELD ROAD, MARKET STREET CHESTERFIELD ENGLAND S43 3UT

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Fiona Anne Littlewood) 1 Buy now
17 Dec 2024 officers Termination of appointment of director (Stephanie Leary) 1 Buy now
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2024 officers Appointment of director (Mrs Fiona Anne Littlewood) 2 Buy now
05 Dec 2024 officers Appointment of director (Mrs Stephanie Leary) 2 Buy now
08 Aug 2024 accounts Annual Accounts 7 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2023 accounts Annual Accounts 7 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2022 accounts Annual Accounts 7 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Oct 2021 officers Change of particulars for secretary (Mr Adrian Brett Leary) 1 Buy now
26 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 accounts Annual Accounts 9 Buy now
22 Mar 2021 accounts Annual Accounts 9 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 9 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2019 accounts Annual Accounts 8 Buy now
31 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Dec 2018 capital Notice of name or other designation of class of shares 6 Buy now
22 Aug 2018 mortgage Registration of a charge 21 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2018 officers Appointment of secretary (Mr Adrian Brett Leary) 2 Buy now
21 Aug 2018 officers Termination of appointment of secretary (Russell Mottishaw) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Christopher Nangle) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Russell Mottishaw) 1 Buy now
03 Aug 2018 officers Appointment of director (Mr Adrian Brett Leary) 2 Buy now
03 Aug 2018 officers Change of particulars for director (Mr Russell Mottishaw) 2 Buy now
03 Aug 2018 officers Appointment of director (Mr James Littlewood) 2 Buy now
03 Aug 2018 officers Change of particulars for secretary (Mr Russell Mottishaw) 1 Buy now
03 Aug 2018 officers Change of particulars for director (Mr Christopher Nangle) 2 Buy now
01 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2018 capital Return of Allotment of shares 3 Buy now
29 Jan 2018 accounts Annual Accounts 8 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2017 accounts Annual Accounts 9 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 9 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 accounts Annual Accounts 9 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 10 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 accounts Annual Accounts 10 Buy now
21 Aug 2012 annual-return Annual Return 6 Buy now
17 Feb 2012 accounts Annual Accounts 8 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
28 Feb 2011 accounts Annual Accounts 8 Buy now
09 Aug 2010 annual-return Annual Return 6 Buy now
06 Aug 2010 address Move Registers To Sail Company 1 Buy now
06 Aug 2010 officers Change of particulars for director (Russell Mottishaw) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Christopher Nangle) 2 Buy now
06 Aug 2010 address Change Sail Address Company 1 Buy now
16 Jan 2010 accounts Annual Accounts 7 Buy now
18 Aug 2009 annual-return Return made up to 06/08/09; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 8 Buy now
29 Aug 2008 annual-return Return made up to 06/08/08; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 8 Buy now
14 Aug 2007 annual-return Return made up to 06/08/07; full list of members 2 Buy now
27 Feb 2007 accounts Annual Accounts 8 Buy now
22 Aug 2006 annual-return Return made up to 06/08/06; full list of members 2 Buy now
12 Jan 2006 accounts Annual Accounts 8 Buy now
17 Aug 2005 annual-return Return made up to 06/08/05; full list of members 7 Buy now
03 Jun 2005 accounts Annual Accounts 7 Buy now
17 Aug 2004 annual-return Return made up to 06/08/04; full list of members 7 Buy now
23 Jun 2004 accounts Accounting reference date extended from 31/08/04 to 31/10/04 1 Buy now
28 Sep 2003 capital Ad 19/08/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
02 Sep 2003 officers New director appointed 2 Buy now
02 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Sep 2003 address Registered office changed on 02/09/03 from: marquess court, 69 southampton row, london, WC1B 4ET 1 Buy now
02 Sep 2003 officers Secretary resigned 1 Buy now
02 Sep 2003 officers Director resigned 1 Buy now
19 Aug 2003 incorporation Incorporation Company 33 Buy now