Having been setup in 1972, Retrac Productions Ltd has its registered office in Wiltshire, it's status at Companies House is "Active". The organisation has one director. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARTH, John Andrew | 01 December 2002 | 02 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| CH01 - Change of particulars for director | 06 August 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| PSC08 - N/A | 08 May 2019 | |
| PSC07 - N/A | 08 May 2019 | |
| PSC07 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 23 May 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| AP01 - Appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| CH01 - Change of particulars for director | 25 November 2014 | |
| CH01 - Change of particulars for director | 25 November 2014 | |
| CH03 - Change of particulars for secretary | 25 November 2014 | |
| CH01 - Change of particulars for director | 25 November 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AR01 - Annual Return | 23 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| 353a - Register of members in non-legible form | 20 June 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363a - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 14 June 2003 | |
| 395 - Particulars of a mortgage or charge | 18 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 287 - Change in situation or address of Registered Office | 25 May 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| AA - Annual Accounts | 04 September 1998 | |
| 363s - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 25 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 09 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 19 October 1994 | |
| 395 - Particulars of a mortgage or charge | 24 June 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| 288 - N/A | 23 March 1994 | |
| 288 - N/A | 23 March 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| RESOLUTIONS - N/A | 27 September 1993 | |
| RESOLUTIONS - N/A | 27 September 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 September 1993 | |
| 123 - Notice of increase in nominal capital | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| 395 - Particulars of a mortgage or charge | 25 August 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363s - Annual Return | 31 May 1992 | |
| 288 - N/A | 23 August 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| 363a - Annual Return | 03 June 1991 | |
| AA - Annual Accounts | 12 June 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| 288 - N/A | 12 December 1989 | |
| AA - Annual Accounts | 01 June 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| AA - Annual Accounts | 24 May 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| AA - Annual Accounts | 06 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| AA - Annual Accounts | 07 June 1986 | |
| 363 - Annual Return | 07 June 1986 | |
| NEWINC - New incorporation documents | 03 November 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 26 October 2012 | Outstanding |
N/A |
| Mortgage deed | 16 January 2003 | Outstanding |
N/A |
| Single debenture | 24 January 1995 | Outstanding |
N/A |
| Debenture | 13 June 1994 | Fully Satisfied |
N/A |
| Prompt credit application | 17 August 1993 | Fully Satisfied |
N/A |
| Corporate mortgage | 21 May 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 March 1980 | Fully Satisfied |
N/A |
| Debenture | 19 January 1979 | Fully Satisfied |
N/A |
