About

Registered Number: 05859935
Date of Incorporation: 28/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Founded in 2006, Retina Ltd are based in Middlesex, it's status at Companies House is "Active". There is one director listed as Richardson, Dennis for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Dennis 28 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 05 November 2018
CH01 - Change of particulars for director 17 September 2018
CS01 - N/A 29 June 2018
CH01 - Change of particulars for director 26 February 2018
AA - Annual Accounts 20 November 2017
CH01 - Change of particulars for director 18 October 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
CH01 - Change of particulars for director 16 May 2017
CH01 - Change of particulars for director 21 February 2017
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 25 August 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 31 May 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 19 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 28 February 2014
AA - Annual Accounts 18 November 2013
CH01 - Change of particulars for director 04 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 04 January 2010
CH01 - Change of particulars for director 12 November 2009
363a - Annual Return 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 03 July 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2006
225 - Change of Accounting Reference Date 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
RESOLUTIONS - N/A 06 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
NEWINC - New incorporation documents 28 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.