About

Registered Number: 05057366
Date of Incorporation: 26/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Christchurch House, Christchurch Way, Stone, Staffordshire, ST15 8BZ

 

Retirement Planning (UK) Ltd was established in 2004, it has a status of "Active". The companies directors are listed as Whitby Samways, Gregory Duncan Garth, Whitby-samways, Katrina, Whitby, Alan Joseph, Whitby, Margaret Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITBY SAMWAYS, Gregory Duncan Garth 20 May 2020 - 1
WHITBY-SAMWAYS, Katrina 26 February 2004 - 1
WHITBY, Alan Joseph 26 February 2004 10 August 2004 1
WHITBY, Margaret Ann 26 February 2004 30 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
AP01 - Appointment of director 20 May 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 19 March 2013
AD01 - Change of registered office address 19 March 2013
AD01 - Change of registered office address 19 March 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 03 May 2011
TM01 - Termination of appointment of director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 15 December 2008
363s - Annual Return 23 June 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
AA - Annual Accounts 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
363s - Annual Return 26 May 2006
287 - Change in situation or address of Registered Office 26 May 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 05 April 2005
225 - Change of Accounting Reference Date 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 12 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
RESOLUTIONS - N/A 18 June 2004
NEWINC - New incorporation documents 26 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.