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RETIREMENT SECURITY (READING) LIMITED

Company number 02324219

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Company Results (links open in a new window)
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)
23 Jun 2026 TM02 Termination of appointment of Caroline Elizabeth Forward as a secretary on 20 May 2026
View PDF Termination of appointment of Caroline Elizabeth Forward as a secretary on 20 May 2026 - link opens in a new window - 1 page (1 page)
17 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
06 Nov 2025 AP01 Appointment of Mr Michael Anthony Manley as a director on 5 November 2025
View PDF Appointment of Mr Michael Anthony Manley as a director on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 CS01 Confirmation statement made on 18 October 2025 with no updates
View PDF Confirmation statement made on 18 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2025 TM01 Termination of appointment of Robert Bessell as a director on 20 October 2025
View PDF Termination of appointment of Robert Bessell as a director on 20 October 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025 AP01 Appointment of Mr Michael John Prince as a director on 10 March 2025
View PDF Appointment of Mr Michael John Prince as a director on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
21 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024 TM01 Termination of appointment of Linda Ruth Clement as a director on 3 September 2024
View PDF Termination of appointment of Linda Ruth Clement as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 TM01 Termination of appointment of Mark Robert Wakeford as a director on 27 August 2024
View PDF Termination of appointment of Mark Robert Wakeford as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024 AP03 Appointment of Ms Caroline Elizabeth Forward as a secretary on 9 August 2024
View PDF Appointment of Ms Caroline Elizabeth Forward as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 CH01 Director's details changed for Mrs Michelle Juliet Hackett on 14 June 2024
View PDF Director's details changed for Mrs Michelle Juliet Hackett on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 PSC05 Change of details for Retirement Security Limited as a person with significant control on 3 June 2024
View PDF Change of details for Retirement Security Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 AD01 Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
View PDF Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024 - link opens in a new window - 1 page (1 page)
25 May 2024 TM01 Termination of appointment of Melanie Gowers as a director on 25 May 2024
View PDF Termination of appointment of Melanie Gowers as a director on 25 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 TM02 Termination of appointment of Helen Gregg as a secretary on 21 December 2023
View PDF Termination of appointment of Helen Gregg as a secretary on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023 PSC02 Notification of Retirement Security Limited as a person with significant control on 6 April 2016
View PDF Notification of Retirement Security Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023 PSC07 Cessation of Robert Bessell as a person with significant control on 6 April 2016
View PDF Cessation of Robert Bessell as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
04 Jul 2023 MR04 Satisfaction of charge 39 in full
View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023 MR04 Satisfaction of charge 42 in full
View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023 MR04 Satisfaction of charge 41 in full
View PDF Satisfaction of charge 41 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023 MR04 Satisfaction of charge 40 in full
View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023 MR04 Satisfaction of charge 43 in full
View PDF Satisfaction of charge 43 in full - link opens in a new window - 1 page (1 page)