RETIREMENT PLUS LIMITED

05264031
168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6HU

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 accounts Annual Accounts 11 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 11 Buy now
09 Nov 2022 accounts Annual Accounts 29 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Termination of appointment of director (James David Shane Harrison) 1 Buy now
29 Mar 2022 officers Change of particulars for director (James David Shane Harrison) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Ivan Howard Ezekiel) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Paul George Milner) 2 Buy now
23 Mar 2022 officers Change of particulars for director (James David Shane Harrison) 2 Buy now
21 Mar 2022 officers Termination of appointment of secretary (Sgh Company Secretaries Limited) 1 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2022 officers Appointment of director (Mr Ivan Ezekiel) 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Paul George Milner) 2 Buy now
16 Mar 2022 officers Termination of appointment of director (Michael Howard Goldstein) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 28 Buy now
25 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 accounts Annual Accounts 28 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2019 accounts Annual Accounts 28 Buy now
10 May 2019 officers Termination of appointment of director (Christopher Robin Rumsey) 1 Buy now
30 Jan 2019 officers Change of particulars for director (James David Shane Harrison) 2 Buy now
30 Jan 2019 officers Change of particulars for director (James David Shane Harrison) 2 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 accounts Annual Accounts 27 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 auditors Auditors Resignation Company 1 Buy now
31 Jan 2018 officers Appointment of director (Michael Howard Goldstein) 2 Buy now
30 Jan 2018 officers Termination of appointment of secretary (Dv4 Administration Limited) 1 Buy now
30 Jan 2018 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 26 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Apr 2016 officers Appointment of director (James David Shane Harrison) 3 Buy now
22 Apr 2016 officers Termination of appointment of director (Duncan James Wilson Young) 2 Buy now
21 Apr 2016 accounts Annual Accounts 26 Buy now
12 Nov 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
16 May 2015 accounts Annual Accounts 26 Buy now
04 Mar 2015 officers Appointment of corporate secretary (Dv4 Administration Limited) 3 Buy now
04 Mar 2015 officers Termination of appointment of secretary (Dv3 Administration Uk 1 Limited) 2 Buy now
11 Nov 2014 annual-return Annual Return 5 Buy now
11 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
07 May 2014 accounts Annual Accounts 26 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
24 May 2013 accounts Annual Accounts 28 Buy now
09 Nov 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 accounts Annual Accounts 28 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
16 Nov 2011 address Move Registers To Registered Office Company 1 Buy now
07 Jul 2011 accounts Annual Accounts 29 Buy now
12 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Nov 2010 mortgage Particulars of a mortgage or charge 13 Buy now
27 Nov 2010 mortgage Particulars of a mortgage or charge 13 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
16 Nov 2010 address Move Registers To Sail Company 1 Buy now
16 Nov 2010 address Change Sail Address Company 1 Buy now
13 May 2010 officers Appointment of corporate secretary (Dv3 Administration Uk 1 Limited) 2 Buy now
04 May 2010 accounts Annual Accounts 33 Buy now
01 Mar 2010 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 2 Buy now
01 Mar 2010 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 2 Buy now
14 Nov 2009 annual-return Annual Return 11 Buy now
05 Nov 2009 officers Termination of appointment of director (Ian Pettifor) 2 Buy now
16 Oct 2009 capital Return of Allotment of shares 4 Buy now
06 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2009 accounts Annual Accounts 32 Buy now
01 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 5 11 Buy now
24 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
04 Jul 2009 officers Appointment terminated director michelle martinez 1 Buy now
23 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
14 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
10 Nov 2008 capital Nc inc already adjusted 30/10/08 1 Buy now
10 Nov 2008 capital Ad 30/10/08\gbp si 9000000@1=9000000\gbp ic 12054396/21054396\ 2 Buy now
10 Nov 2008 resolution Resolution 1 Buy now
10 Nov 2008 annual-return Return made up to 19/10/08; full list of members 7 Buy now
05 Nov 2008 resolution Resolution 1 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from bryan cave 33 cannon street london EC4M 5TE 1 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
02 Jun 2008 address Location of register of members 1 Buy now
04 Apr 2008 accounts Annual Accounts 27 Buy now
14 Feb 2008 officers New secretary appointed 2 Buy now
14 Feb 2008 officers Secretary resigned 1 Buy now
07 Dec 2007 capital Ad 21/11/07--------- £ si 11554396@1=11554396 £ ic 500000/12054396 2 Buy now
07 Dec 2007 capital Nc inc already adjusted 21/11/07 1 Buy now
07 Dec 2007 resolution Resolution 1 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
14 Nov 2007 annual-return Return made up to 19/10/07; no change of members 7 Buy now
08 Aug 2007 accounts Annual Accounts 20 Buy now