About

Registered Number: 06451505
Date of Incorporation: 12/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: Langore House, Langore, Launceston, Cornwall, PL15 8LD

 

Founded in 2007, Anonymous Retouch Ltd has its registered office in Launceston in Cornwall. The companies directors are listed as Willingham, Caroline, Willingham, Robert. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLINGHAM, Robert 12 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WILLINGHAM, Caroline 12 December 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 03 September 2018
SH01 - Return of Allotment of shares 08 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 08 May 2018
RESOLUTIONS - N/A 26 April 2018
PSC04 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
CC04 - Statement of companies objects 26 April 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 10 July 2017
AAMD - Amended Accounts 10 July 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 19 August 2014
CERTNM - Change of name certificate 02 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 12 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AA - Annual Accounts 02 July 2010
AD01 - Change of registered office address 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 29 June 2009
225 - Change of Accounting Reference Date 29 June 2009
363a - Annual Return 24 December 2008
NEWINC - New incorporation documents 12 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.