| Name: |
RETRO FOODS LIMITED
RETRO FOODS LTD |
| Address: | 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HA,PSHIRE, PO7 7SQ |
| Incorporation Date: | 2000-09-27 |
| date | name | form type |
| 2022-04-13 | RE-AUTHORITY TO MAKE OFF MARKET PURCHASES 09/02/2022 | RES13 |
| 2022-02-14 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM DAVIN / 09/02/2022 | PSC04 |
| 2022-04-13 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2022-02-11 | APPOINTMENT TERMINATED, SECRETARY LYNDA DAVIN | TM02 |
| 2022-10-10 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | CS01 |
| 2022-02-14 | CESSATION OF LYNDA DAVIN AS A PSC | PSC07 |
| 2022-06-22 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-02-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY DAVIN | PSC01 |
| 2022-04-13 | 09/02/22 STATEMENT OF CAPITAL GBP 60 | SH06 |
| 2021-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVIN / 21/09/2021 | CH01 |
| 2021-07-01 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | CS01 |
| 2021-09-09 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2020 | RP04CS01 |
| 2020-04-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-12-01 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-28 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | CS01 |
| 2020-04-28 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2019-12-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2019-12-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-07-01 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-30 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | CS01 |
| 2019-12-18 | DIRECTOR APPOINTED MR HENRY DAVIN | AP01 |
| 2018-09-11 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA DAVIN / 11/09/2018 | CH03 |
| 2018-09-11 | PSC'S CHANGE OF PARTICULARS / MRS LYNDA DAVIN / 11/09/2018 | PSC04 |
| 2018-08-03 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM DAVIN / 03/08/2018 | PSC04 |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | CS01 |
| 2018-09-27 | PSC'S CHANGE OF PARTICULARS / MRS LYNDA DAVIN / 27/09/2018 | PSC04 |
| 2018-07-03 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVIN / 03/08/2018 | CH01 |
| 2017-09-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-27 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | CS01 |
| 2016-10-17 | 27/09/16 STATEMENT OF CAPITAL GBP 100 | CS01 |
| 2016-05-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 27/09/15 FULL LIST | AR01 |
| 2015-07-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 27/09/14 FULL LIST | AR01 |
| 2013-10-02 | 27/09/13 FULL LIST | AR01 |
| 2013-05-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | 27/09/12 FULL LIST | AR01 |
| 2011-10-19 | 27/09/11 FULL LIST | AR01 |
| 2011-07-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVIN / 27/09/2010 | CH01 |
| 2010-05-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | 27/09/10 FULL LIST | AR01 |
| 2009-10-26 | 27/09/09 FULL LIST | AR01 |
| 2009-06-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-18 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM:11 DRAGOON HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIRE PO7 7SF | 287 |
| 2007-10-31 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-10-24 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-02 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM:2 GROVE ROADFAREHAMHAMPSHIRE PO16 7TE | 287 |
| 2005-10-18 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-10-14 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-28 00:00:32