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Retreat Management Company Limited(The)

Documents

Total Documents208
Total Pages788

Filing History

30 November 2023Director's details changed for Mr John Howard Tripp on 30 November 2023
10 October 2023Confirmation statement made on 10 October 2023 with updates
27 September 2023Confirmation statement made on 12 September 2023 with no updates
19 July 2023Appointment of Mrs Jenny Clark as a secretary on 19 July 2023
19 July 2023Registered office address changed from C/O Flat 4, the Retreat the Retreat Drive Topsham Exeter EX3 0LS England to 41 Rolle Street Rolle Street Exmouth EX8 2SN on 19 July 2023
7 July 2023Total exemption full accounts made up to 31 March 2023
14 October 2022Confirmation statement made on 12 September 2022 with no updates
16 July 2022Total exemption full accounts made up to 31 March 2022
22 September 2021Confirmation statement made on 12 September 2021 with updates
28 July 2021Total exemption full accounts made up to 31 March 2021
10 December 2020Total exemption full accounts made up to 31 March 2020
22 September 2020Confirmation statement made on 12 September 2020 with no updates
16 October 2019Total exemption full accounts made up to 31 March 2019
23 September 2019Appointment of Ms Ellie Louise Nixon as a director on 25 July 2019
23 September 2019Confirmation statement made on 12 September 2019 with updates
19 September 2019Termination of appointment of Simon John Reader as a director on 25 July 2019
6 August 2019Termination of appointment of Elizabeth Joan Peskett as a director on 7 January 2019
6 August 2019Appointment of Mr John Howard Tripp as a director on 7 January 2019
20 September 2018Registered office address changed from C/O Flat 5, the Retreat, the Retreat Drive Topsham Exeter EX3 0LS to C/O Flat 4, the Retreat the Retreat Drive Topsham Exeter EX3 0LS on 20 September 2018
20 September 2018Confirmation statement made on 12 September 2018 with no updates
11 June 2018Total exemption full accounts made up to 31 March 2018
20 September 2017Confirmation statement made on 12 September 2017 with no updates
20 September 2017Confirmation statement made on 12 September 2017 with no updates
20 September 2017Termination of appointment of John Gwylim Davies as a secretary on 25 March 2017
20 September 2017Termination of appointment of John Gwylim Davies as a secretary on 25 March 2017
4 September 2017Total exemption full accounts made up to 31 March 2017
4 September 2017Total exemption full accounts made up to 31 March 2017
15 September 2016Confirmation statement made on 12 September 2016 with updates
15 September 2016Confirmation statement made on 12 September 2016 with updates
6 June 2016Total exemption small company accounts made up to 31 March 2016
6 June 2016Total exemption small company accounts made up to 31 March 2016
27 May 2016Appointment of Mrs June Sybil Pudney as a director on 9 February 2016
27 May 2016Termination of appointment of Donald Ralph Pudney as a director on 5 January 2016
27 May 2016Termination of appointment of Donald Ralph Pudney as a director on 5 January 2016
27 May 2016Appointment of Mrs June Sybil Pudney as a director on 9 February 2016
7 October 2015Appointment of Mr John Gwylim Davies as a secretary on 8 September 2015
7 October 2015Appointment of Mr John Gwylim Davies as a secretary on 8 September 2015
2 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 60
2 October 2015Termination of appointment of Donald Ralph Pudney as a secretary on 8 September 2015
2 October 2015Termination of appointment of Donald Ralph Pudney as a secretary on 8 September 2015
2 October 2015Registered 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
2 October 2015Registered 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
2 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 60
8 May 2015Total exemption small company accounts made up to 31 March 2015
8 May 2015Total exemption small company accounts made up to 31 March 2015
7 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 60
7 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 60
7 July 2014Total exemption small company accounts made up to 31 March 2014
7 July 2014Total exemption small company accounts made up to 31 March 2014
16 June 2014Registered 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 June 2014Appointment of Colonel Donald Ralph Pudney as a director
16 June 2014Registered 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 June 2014Appointment of Colonel Donald Ralph Pudney as a director
16 June 2014Appointment of Colonel Donald Ralph Pudney as a secretary
16 June 2014Appointment of Colonel Donald Ralph Pudney as a secretary
13 June 2014Termination of appointment of Simon Jones as a secretary
13 June 2014Termination of appointment of June Pudney as a director
13 June 2014Termination of appointment of June Pudney as a director
13 June 2014Termination of appointment of Simon Jones as a secretary
2 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 60
2 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 60
18 July 2013Total exemption small company accounts made up to 31 March 2013
18 July 2013Total exemption small company accounts made up to 31 March 2013
4 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
4 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 March 2012
26 September 2012Total exemption small company accounts made up to 31 March 2012
28 November 2011Registered office address changed from the Retreat Topsham Devon EX3 0LS on 28 November 2011
28 November 2011Annual return made up to 12 September 2011 with a full list of shareholders
28 November 2011Annual return made up to 12 September 2011 with a full list of shareholders
28 November 2011Registered office address changed from the Retreat Topsham Devon EX3 0LS on 28 November 2011
13 July 2011Total exemption small company accounts made up to 31 March 2011
13 July 2011Total exemption small company accounts made up to 31 March 2011
9 February 2011Appointment of Mr Simon John Reader as a director
9 February 2011Appointment of Mr Simon John Reader as a director
5 November 2010Annual return made up to 12 September 2010 with a full list of shareholders
5 November 2010Director's details changed for Simon Jonathan Jones on 12 September 2010
5 November 2010Termination of appointment of Philip Hall as a director
5 November 2010Termination of appointment of Philip Hall as a director
5 November 2010Director's details changed for Reverend John Gwylim Davies on 12 September 2010
5 November 2010Director's details changed for Simon Jonathan Jones on 12 September 2010
5 November 2010Director's details changed for Elizabeth Joan Peskett on 12 September 2010
5 November 2010Annual return made up to 12 September 2010 with a full list of shareholders
5 November 2010Director's details changed for Reverend John Gwylim Davies on 12 September 2010
5 November 2010Director's details changed for Michael James Norman on 12 September 2010
5 November 2010Director's details changed for Elizabeth Joan Peskett on 12 September 2010
5 November 2010Director's details changed for Michael James Norman on 12 September 2010
2 June 2010Total exemption small company accounts made up to 31 March 2010
2 June 2010Total exemption small company accounts made up to 31 March 2010
26 March 2010Appointment of June Sybil Pudney as a director
26 March 2010Termination of appointment of Donald Pudney as a director
26 March 2010Appointment of June Sybil Pudney as a director
26 March 2010Termination of appointment of Donald Pudney as a director
28 September 2009Return made up to 12/09/09; full list of members
28 September 2009Return made up to 12/09/09; full list of members
3 June 2009Total exemption small company accounts made up to 31 March 2009
3 June 2009Total exemption small company accounts made up to 31 March 2009
7 October 2008Return made up to 12/09/08; full list of members
7 October 2008Return made up to 12/09/08; full list of members
4 June 2008Total exemption small company accounts made up to 31 March 2008
4 June 2008Total exemption small company accounts made up to 31 March 2008
10 October 2007Return made up to 12/09/07; full list of members
10 October 2007Return made up to 12/09/07; full list of members
9 October 2007New director appointed
9 October 2007Director resigned
9 October 2007New director appointed
9 October 2007Director resigned
29 June 2007Total exemption small company accounts made up to 31 March 2007
29 June 2007Total exemption small company accounts made up to 31 March 2007
4 October 2006Return made up to 12/09/06; full list of members
4 October 2006Return made up to 12/09/06; full list of members
4 July 2006New secretary appointed
4 July 2006New secretary appointed
4 July 2006Secretary resigned
4 July 2006Secretary resigned
9 June 2006Total exemption small company accounts made up to 31 March 2006
9 June 2006Total exemption small company accounts made up to 31 March 2006
11 October 2005Return made up to 12/09/05; full list of members
11 October 2005Return made up to 12/09/05; full list of members
25 June 2005Total exemption small company accounts made up to 31 March 2005
25 June 2005Total exemption small company accounts made up to 31 March 2005
13 October 2004Return made up to 12/09/04; full list of members
13 October 2004Return made up to 12/09/04; full list of members
8 June 2004Director resigned
8 June 2004New director appointed
8 June 2004New director appointed
8 June 2004New director appointed
8 June 2004Director resigned
8 June 2004New director appointed
1 June 2004Total exemption small company accounts made up to 31 March 2004
1 June 2004Total exemption small company accounts made up to 31 March 2004
9 February 2004Director resigned
9 February 2004New director appointed
9 February 2004Director resigned
9 February 2004New director appointed
29 November 2003Director resigned
29 November 2003New director appointed
29 November 2003New director appointed
29 November 2003Director resigned
20 September 2003Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 September 2003Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
8 May 2003Total exemption small company accounts made up to 31 March 2003
8 May 2003Total exemption small company accounts made up to 31 March 2003
8 January 2003Director resigned
8 January 2003Director resigned
8 January 2003New director appointed
8 January 2003New director appointed
30 October 2002Return made up to 12/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
30 October 2002Return made up to 12/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
10 June 2002New director appointed
10 June 2002Total exemption small company accounts made up to 31 March 2002
10 June 2002New director appointed
10 June 2002Total exemption small company accounts made up to 31 March 2002
7 January 2002New director appointed
7 January 2002New director appointed
27 September 2001Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 September 2001Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 May 2001Accounts for a small company made up to 31 March 2001
31 May 2001Accounts for a small company made up to 31 March 2001
8 November 2000New director appointed
8 November 2000New director appointed
8 November 2000Return made up to 12/09/00; full list of members
8 November 2000Return made up to 12/09/00; full list of members
16 October 2000Director resigned
16 October 2000Director resigned
16 October 2000Director resigned
16 October 2000Director resigned
16 October 2000Director resigned
16 October 2000Director resigned
13 October 2000New director appointed
13 October 2000New director appointed
6 June 2000Accounts for a small company made up to 31 March 2000
6 June 2000Accounts for a small company made up to 31 March 2000
7 March 2000New director appointed
7 March 2000New director appointed
21 September 1999Return made up to 12/09/99; full list of members
21 September 1999Return made up to 12/09/99; full list of members
14 July 1999Accounts for a small company made up to 31 March 1999
14 July 1999Accounts for a small company made up to 31 March 1999
14 May 1999New director appointed
14 May 1999New director appointed
19 April 1999New director appointed
19 April 1999Director resigned
19 April 1999Director resigned
19 April 1999Director resigned
19 April 1999New director appointed
19 April 1999Director resigned
6 October 1998Return made up to 12/09/98; change of members
  • 363(288) ‐ Director resigned
6 October 1998Return made up to 12/09/98; change of members
  • 363(288) ‐ Director resigned
16 June 1998Accounts for a small company made up to 31 March 1998
16 June 1998Accounts for a small company made up to 31 March 1998
22 October 1997Return made up to 12/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 October 1997Return made up to 12/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
8 October 1997New director appointed
8 October 1997New director appointed
21 May 1997Accounts for a small company made up to 31 March 1997
21 May 1997Accounts for a small company made up to 31 March 1997
25 September 1996Return made up to 12/09/96; no change of members
25 September 1996Return made up to 12/09/96; no change of members
24 June 1996Accounts for a small company made up to 31 March 1996
24 June 1996Accounts for a small company made up to 31 March 1996
11 February 1996Director resigned
11 February 1996Director resigned
19 September 1995Return made up to 12/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
19 September 1995Return made up to 12/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
8 June 1995Accounts for a small company made up to 31 March 1995
8 June 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
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