RETRO LEISURE (RUGBY) LTD.

06946878
3 MONKSPATH HALL ROAD SOLIHULL UNITED KINGDOM B90 4SJ

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 accounts Annual Accounts 9 Buy now
24 Feb 2023 officers Appointment of director (Mr David Mcdowall) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Simon David Longbottom) 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 16 Buy now
21 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/09/21 94 Buy now
21 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/09/21 1 Buy now
21 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 26/09/21 3 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 25 Buy now
22 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/09/20 89 Buy now
22 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/09/20 1 Buy now
22 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 27/09/20 3 Buy now
07 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 27/09/20 3 Buy now
07 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/09/20 1 Buy now
11 Dec 2020 officers Change of particulars for director (Mr David Andrew Ross) 2 Buy now
11 Dec 2020 officers Change of particulars for director (Mr Simon David Longbottom) 2 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Apr 2020 accounts Annual Accounts 19 Buy now
23 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 39 Buy now
09 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
09 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
07 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2019 officers Appointment of director (Mr David Andrew Ross) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Nigel Scott Blair) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Mark Russell Shorting) 1 Buy now
05 Feb 2019 officers Appointment of director (Mr Simon David Longbottom) 2 Buy now
04 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2018 accounts Annual Accounts 14 Buy now
10 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 34 Buy now
10 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
10 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 16 Buy now
05 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 28 Buy now
05 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
05 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
01 Nov 2017 officers Change of particulars for director (Mr Mark Russell Shorting) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2017 accounts Amended Accounts 6 Buy now
27 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 28 Buy now
27 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
13 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2015 accounts Annual Accounts 6 Buy now
24 Jul 2015 annual-return Annual Return 3 Buy now
06 Jul 2015 annual-return Annual Return 3 Buy now
09 Dec 2014 accounts Annual Accounts 6 Buy now
08 Jul 2014 annual-return Annual Return 3 Buy now
27 Dec 2013 accounts Annual Accounts 6 Buy now
08 Jul 2013 annual-return Annual Return 3 Buy now
26 Nov 2012 accounts Annual Accounts 7 Buy now
02 Aug 2012 annual-return Annual Return 3 Buy now
02 Aug 2012 officers Change of particulars for director (Mr. Nigel Scott Blair) 2 Buy now
24 Aug 2011 accounts Annual Accounts 13 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Dec 2010 accounts Annual Accounts 2 Buy now
20 Jul 2010 officers Appointment of director (Mr Mark Russell Shorting) 2 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
21 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2009 resolution Resolution 1 Buy now
05 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Aug 2009 officers Director appointed mr nigel blair 2 Buy now
23 Jul 2009 address Registered office changed on 23/07/2009 from one imperial square cheltenham gloucestershire GL50 1QB 1 Buy now
06 Jul 2009 officers Appointment terminated director barbara kahan 1 Buy now
29 Jun 2009 incorporation Incorporation Company 12 Buy now