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RETREAT MANAGEMENT COMPANY LIMITED(THE)

Company number 00623620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AP01 Appointment of Mrs June Sybil Pudney as a director on 9 February 2016
27 May 2016 TM01 Termination of appointment of Donald Ralph Pudney as a director on 5 January 2016
07 Oct 2015 AP03 Appointment of Mr John Gwylim Davies as a secretary on 8 September 2015
02 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 60
02 Oct 2015 AD01 Registered office address changed from C/O Flat 3, the Retreat the Retreat Drive Topsham Exeter EX3 0LS to C/O Flat 5, the Retreat, the Retreat Drive Topsham Exeter EX3 0LS on 2 October 2015
02 Oct 2015 TM02 Termination of appointment of Donald Ralph Pudney as a secretary on 8 September 2015
08 May 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 60
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AD01 Registered office address changed from C/O C/O Flat 4 the Retreat the Retreat Drive Topsham Exeter EX3 0LS United Kingdom on 16 June 2014
16 Jun 2014 AP03 Appointment of Colonel Donald Ralph Pudney as a secretary
16 Jun 2014 AP01 Appointment of Colonel Donald Ralph Pudney as a director
13 Jun 2014 TM01 Termination of appointment of June Pudney as a director
13 Jun 2014 TM02 Termination of appointment of Simon Jones as a secretary
02 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 60
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from the Retreat Topsham Devon EX3 0LS on 28 November 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AP01 Appointment of Mr Simon John Reader as a director
05 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Simon Jonathan Jones on 12 September 2010