Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RETIREMENT PLUS LIMITED

Company number 05264031

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
07 May 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 41,304,447
24 May 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
16 Nov 2011 AD04 Register(s) moved to registered office address
07 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
16 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
16 Nov 2010 AD03 Register(s) moved to registered inspection location
16 Nov 2010 AD02 Register inspection address has been changed
13 May 2010 AP04 Appointment of Dv3 Administration Uk 1 Limited as a secretary
04 May 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
01 Mar 2010 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
14 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
05 Nov 2009 TM01 Termination of appointment of Ian Pettifor as a director
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 41,304,447
06 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2009 AA Full accounts made up to 31 December 2008