RETINA DESIGN LIMITED


Registered number: 03929095
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Name: RETINA DESIGN LIMITED
RETINA DESIGN LTD
Address: 40A LOVEDEAN LANE, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO8 8HJ
Incorporation Date: 2000-02-18

Company status: Active


Company Documents

date name form type
2023-02-20 CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES CS01
2022-02-24 CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES CS01
2022-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-03-25 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2021 PSC09
2021-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK HUGHES PSC01
2021-03-29 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES CS01
2020-04-13 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES CS01
2020-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-04-10 SAIL ADDRESS CHANGED FROM:5 PRINSTED CRESCENTFARLINGTONPORTSMOUTHHAMPSHIREPO6 1NS AD02
2019-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HUGHES / 01/03/2019 CH01
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-04 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY HUGHES / 01/03/2019 CH03
2019-03-04 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES CS01
2018-06-30 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-21 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM5 PRINSTED CRESCENTFARLINGTON, PORTSMOUTHHAMPSHIREPO6 1NS AD01
2018-08-25 REGISTERED OFFICE CHANGED ON 25/08/2018 FROM40A 40A LOVEDEAN LANEWATERLOOVILLEHAMPSHIREPO8 8HJENGLAND AD01
2018-03-22 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2017-09-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-18 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2016-10-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-20 18/02/16 FULL LIST AR01
2015-02-19 18/02/15 FULL LIST AR01
2015-10-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-21 18/02/14 FULL LIST AR01
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-20 18/02/13 FULL LIST AR01
2013-07-15 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-15 31/03/12 TOTAL EXEMPTION FULL AA
2012-02-19 18/02/12 FULL LIST AR01
2011-08-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 AAMD
2011-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-21 18/02/11 FULL LIST AR01
2010-02-25 SAIL ADDRESS CREATED AD02
2010-02-25 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC AD03
2010-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK HUGHES / 24/02/2010 CH01
2010-02-25 18/02/10 FULL LIST AR01
2009-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-02-23 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2008-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-03-12 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2007-03-06 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2006-02-22 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363s
2006-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-02-21 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2005-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-03-02 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2004-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-03-02 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s
2003-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-02-27 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS 363s
2002-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2001-03-08 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS 363s
2001-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-05-09 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 225
2000-02-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-26 03:01:01