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Retoucherie (Tunbridge Wells) Limited

Documents

Total Documents65
Total Pages252

Filing History

23 February 2024Appointment of Mrs Sadaf Ansar as a secretary on 1 February 2024
31 December 2023Micro company accounts made up to 31 December 2022
6 August 2023Confirmation statement made on 1 July 2023 with no updates
29 September 2022Micro company accounts made up to 31 December 2021
26 July 2022Confirmation statement made on 1 July 2022 with no updates
4 July 2021Confirmation statement made on 1 July 2021 with updates
4 July 2021Notification of Shahid Aziz as a person with significant control on 20 June 2021
1 July 2021Cessation of Richard Blasco as a person with significant control on 1 June 2021
1 July 2021Termination of appointment of Richard Blasco as a director on 1 June 2021
17 June 2021Appointment of Mr Shahid Aziz as a director on 1 June 2021
18 May 2021Micro company accounts made up to 31 December 2020
18 January 2021Confirmation statement made on 21 December 2020 with no updates
5 October 2020Micro company accounts made up to 31 December 2019
7 January 2020Confirmation statement made on 21 December 2019 with no updates
23 September 2019Micro company accounts made up to 31 December 2018
4 January 2019Confirmation statement made on 21 December 2018 with no updates
13 November 2018Micro company accounts made up to 31 December 2017
14 February 2018Confirmation statement made on 21 December 2017 with no updates
21 September 2017Micro company accounts made up to 31 December 2016
21 September 2017Micro company accounts made up to 31 December 2016
19 January 2017Confirmation statement made on 21 December 2016 with updates
19 January 2017Confirmation statement made on 21 December 2016 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
7 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
7 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
24 September 2015Total exemption small company accounts made up to 31 December 2014
24 September 2015Total exemption small company accounts made up to 31 December 2014
6 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
6 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
21 August 2013Total exemption small company accounts made up to 31 December 2012
21 August 2013Total exemption small company accounts made up to 31 December 2012
7 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
7 January 2013Termination of appointment of Valerie Petty as a secretary
7 January 2013Termination of appointment of Valerie Petty as a secretary
7 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
19 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Total exemption small company accounts made up to 31 December 2011
17 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
17 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
15 September 2011Total exemption small company accounts made up to 31 December 2010
15 September 2011Total exemption small company accounts made up to 31 December 2010
8 February 2011Annual return made up to 21 December 2010 with a full list of shareholders
8 February 2011Annual return made up to 21 December 2010 with a full list of shareholders
27 August 2010Total exemption small company accounts made up to 31 December 2009
27 August 2010Total exemption small company accounts made up to 31 December 2009
3 February 2010Director's details changed for Richard Blasco on 1 November 2009
3 February 2010Annual return made up to 21 December 2009 with a full list of shareholders
3 February 2010Director's details changed for Richard Blasco on 1 November 2009
3 February 2010Director's details changed for Richard Blasco on 1 November 2009
3 February 2010Annual return made up to 21 December 2009 with a full list of shareholders
30 October 2009Total exemption small company accounts made up to 31 December 2008
30 October 2009Total exemption small company accounts made up to 31 December 2008
2 March 2009Return made up to 21/12/08; full list of members
2 March 2009Return made up to 21/12/08; full list of members
21 July 2008Total exemption small company accounts made up to 31 December 2007
21 July 2008Total exemption small company accounts made up to 31 December 2007
18 February 2008Return made up to 21/12/07; full list of members
18 February 2008Return made up to 21/12/07; full list of members
21 December 2006Incorporation
21 December 2006Incorporation
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