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RETRACARE LIMITED

Company number 02621451

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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)
07 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
24 Mar 2024 TM01 Termination of appointment of Matthew Simon Sheldrake as a director on 11 March 2024
24 Mar 2024 TM01 Termination of appointment of Howard Ronald Saycell as a director on 21 March 2024
15 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
17 May 2023 AA Total exemption full accounts made up to 31 October 2022
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 CS01 Confirmation statement made on 12 June 2022 with updates
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
01 Feb 2022 AP01 Appointment of Mr Graham Malcolm Todd as a director on 19 January 2022
25 Jan 2022 AP01 Appointment of Mr Graham William Russell as a director on 19 January 2022
25 Jan 2022 AP01 Appointment of Mr Paul David Mead as a director on 19 January 2022
21 Jan 2022 CH01 Director's details changed for Mr Matthew Simon Sheldrake on 1 July 2018
19 Oct 2021 TM01 Termination of appointment of John Sydney Hutchinson as a director on 30 September 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 October 2020
27 Jul 2020 AA Accounts for a small company made up to 31 October 2019
25 Jun 2020 AD01 Registered office address changed from Retra House, St Johns Terrace 1 Ampthill Street Bedford Bedfordshire MK42 9EY to 1st Floor, Woburn Court 2 Railton Road Kempston Bedford MK42 7PN on 25 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
01 May 2020 TM01 Termination of appointment of David Parkinson as a director on 22 January 2020
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2019 AA Accounts for a small company made up to 31 October 2018
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
27 Jul 2018 AA Accounts for a small company made up to 31 October 2017