RETENTION SERVICES LIMITED

06609423
9/10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP

Documents

Documents
Date Category Description Pages
16 Sep 2024 insolvency Liquidation In Administration Progress Report 23 Buy now
13 Aug 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
21 Mar 2024 insolvency Liquidation In Administration Progress Report 14 Buy now
07 Oct 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
09 Sep 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
07 Sep 2023 insolvency Liquidation In Administration Proposals 40 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Aug 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
14 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2023 officers Appointment of director (Mr James Richard Hallett) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (James Richard Hallett) 1 Buy now
14 Jul 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2023 officers Termination of appointment of secretary (Crispin Peter Burdett) 1 Buy now
04 May 2023 officers Termination of appointment of director (Crispin Peter Burdett) 1 Buy now
04 May 2023 officers Termination of appointment of director (Peter De Rousset Hall) 1 Buy now
04 May 2023 officers Termination of appointment of director (Andrew Christopher Long) 1 Buy now
15 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Clive Geoffrey Nicholls) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Mark Reza Aryaeenia) 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 42 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Clive Geoffrey Nicholls) 2 Buy now
30 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Sep 2021 mortgage Registration of a charge 13 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 39 Buy now
29 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Feb 2020 officers Appointment of director (Mr Mark Reza Aryaeenia) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Mark Jonathan Aplin) 1 Buy now
22 Jul 2019 officers Change of particulars for secretary (Crispin Peter Burdett) 1 Buy now
10 Jul 2019 officers Termination of appointment of director (Duncan Robert Perritt) 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 29 Buy now
08 Feb 2019 officers Termination of appointment of director (Andrew John Kirton) 1 Buy now
12 Sep 2018 officers Change of particulars for director (Mr James Richard Hallett) 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 accounts Annual Accounts 27 Buy now
13 Feb 2018 officers Appointment of director (Mr Andrew John Kirton) 2 Buy now
27 Oct 2017 officers Appointment of director (Mr James Richard Hallett) 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2017 accounts Annual Accounts 28 Buy now
07 Feb 2017 mortgage Registration of a charge 31 Buy now
07 Feb 2017 mortgage Registration of a charge 42 Buy now
15 Aug 2016 annual-return Annual Return 9 Buy now
13 Jul 2016 officers Appointment of director (Mr Brian Richard Hallett) 2 Buy now
08 Apr 2016 accounts Annual Accounts 15 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
16 Jun 2015 officers Change of particulars for director (Mark Jonathan Aplin) 2 Buy now
16 Jun 2015 officers Change of particulars for secretary (Crispin Peter Burdett) 1 Buy now
15 Apr 2015 accounts Annual Accounts 15 Buy now
18 Aug 2014 annual-return Annual Return 9 Buy now
04 Apr 2014 accounts Annual Accounts 17 Buy now
30 Jul 2013 annual-return Annual Return 10 Buy now
09 Apr 2013 accounts Annual Accounts 18 Buy now
03 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
27 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Aug 2012 resolution Resolution 21 Buy now
17 Aug 2012 capital Return of Allotment of shares 4 Buy now
20 Jul 2012 annual-return Annual Return 9 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
02 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jul 2011 annual-return Annual Return 9 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
26 Jun 2010 annual-return Annual Return 7 Buy now
26 Jun 2010 officers Change of particulars for director (Peter De Rousset Hall) 2 Buy now
30 Sep 2009 accounts Annual Accounts 15 Buy now
18 Jun 2009 annual-return Return made up to 03/06/09; full list of members 5 Buy now
29 Apr 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from leigh house weald road brentwood essex CM14 4SX 1 Buy now
29 Apr 2009 officers Director appointed peter de rousset hall 2 Buy now
20 Apr 2009 officers Director appointed duncan robert perritt 2 Buy now
18 Nov 2008 capital Ad 09/10/08\gbp si 21250@1=21250\gbp ic 1/21251\ 2 Buy now
18 Nov 2008 capital Nc inc already adjusted 09/10/08 2 Buy now
18 Nov 2008 resolution Resolution 29 Buy now
03 Sep 2008 officers Appointment terminated secretary rapid business services LIMITED 1 Buy now
03 Sep 2008 officers Secretary appointed crispin peter burdett 2 Buy now
16 Jul 2008 officers Director appointed crispin peter burdett 2 Buy now
15 Jul 2008 officers Director appointed andrew christopher long 1 Buy now
15 Jul 2008 officers Director appointed mark jonathan aplin 2 Buy now
15 Jul 2008 officers Appointment terminated director marriotts directors LIMITED 1 Buy now
03 Jun 2008 incorporation Incorporation Company 15 Buy now