RETORT PRODUCTIONS LIMITED

06689783
1 STEPHEN STREET LONDON ENGLAND W1T 1AL

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Termination of appointment of director (David William Oldfield) 1 Buy now
03 Oct 2024 officers Appointment of director (Mr Matthew Edward Wilson) 2 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 accounts Annual Accounts 10 Buy now
02 Jan 2024 officers Termination of appointment of director (Christopher Robert Pirnie) 1 Buy now
13 Oct 2023 accounts Annual Accounts 17 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 17 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Appointment of director (Mr Christopher Robert Pirnie) 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 17 Buy now
10 Nov 2020 officers Appointment of director (Ms Christine Hall) 2 Buy now
10 Nov 2020 officers Termination of appointment of director (Jacqueline Frances Moreton) 1 Buy now
30 Oct 2020 accounts Annual Accounts 12 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 13 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Tracey Jane Spevack) 1 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2016 officers Appointment of secretary (Tracey Jane Spevack) 2 Buy now
07 Dec 2016 officers Termination of appointment of secretary (Jacqueline Frances Moreton) 1 Buy now
18 Oct 2016 officers Change of particulars for director (Jacqueline Frances Morton) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Gillian Ethel Ahluwalia) 1 Buy now
18 Oct 2016 officers Appointment of director (Jacqueline Frances Morton) 2 Buy now
04 Oct 2016 officers Appointment of secretary (Jacqueline Frances Moreton) 2 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Carolyn Ann Gibson) 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2016 resolution Resolution 3 Buy now
17 Jun 2016 officers Appointment of secretary (Carolyn Ann Gibson) 2 Buy now
17 Jun 2016 officers Termination of appointment of secretary (Helen Linda Farnaby) 1 Buy now
27 May 2016 accounts Annual Accounts 11 Buy now
09 Oct 2015 officers Appointment of director (Ms Gillian Ethel Ahluwalia) 2 Buy now
09 Oct 2015 officers Appointment of director (Mr David William Oldfield) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (Beatrice Roshnie Veerasingham) 1 Buy now
04 Oct 2015 accounts Annual Accounts 9 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 8 Buy now
08 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Jun 2014 officers Termination of appointment of director (Sara Geater) 2 Buy now
23 Jun 2014 accounts Annual Accounts 10 Buy now
25 Sep 2013 annual-return Annual Return 14 Buy now
25 Sep 2013 officers Change of particulars for director (Ms Sara Kate Geater) 3 Buy now
15 Aug 2013 officers Appointment of director (Ms Beatrice Roshnie Veerasingham) 3 Buy now
08 Apr 2013 accounts Annual Accounts 11 Buy now
12 Feb 2013 officers Termination of appointment of director (David Oldfield) 2 Buy now
27 Sep 2012 annual-return Annual Return 14 Buy now
15 May 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Sep 2011 annual-return Annual Return 14 Buy now
15 Sep 2011 accounts Annual Accounts 13 Buy now
01 Oct 2010 annual-return Annual Return 14 Buy now
01 Oct 2010 officers Change of particulars for secretary (Helen Linda Farnaby) 3 Buy now
01 Oct 2010 officers Change of particulars for director (David William Oldfield) 3 Buy now
01 Oct 2010 address Change Sail Address Company 2 Buy now
27 Aug 2010 accounts Annual Accounts 13 Buy now
01 Oct 2009 annual-return Return made up to 04/09/09; full list of members 5 Buy now
01 Oct 2009 address Location of register of members 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from kenneth bush solicitors 17 london street swaffham norfolk PE37 7DD 1 Buy now
01 May 2009 accounts Annual Accounts 15 Buy now
21 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
27 Dec 2008 accounts Accounting reference date shortened from 30/09/2009 to 31/12/2008 1 Buy now
27 Dec 2008 officers Appointment terminated director sarah tingay 1 Buy now
27 Dec 2008 officers Director appointed david william oldfield 3 Buy now
27 Dec 2008 officers Director appointed sara kate geater 3 Buy now
03 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
01 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
21 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
21 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
17 Oct 2008 address Registered office changed on 17/10/2008 from 1 stephen street london W1T 1AL 1 Buy now
04 Sep 2008 incorporation Incorporation Company 19 Buy now