About

Registered Number: 02303500
Date of Incorporation: 10/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: 53 Morningside, Coventry, CV5 6PD

 

Retrell Ltd was registered on 10 October 1988 and has its registered office in the United Kingdom, it's status at Companies House is "Active". The current directors of Retrell Ltd are Maclean, Christina Harriet Bruce, Cross, Graham Vincent, Cross, Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Graham Vincent N/A - 1
Secretary Name Appointed Resigned Total Appointments
MACLEAN, Christina Harriet Bruce 06 April 2004 - 1
CROSS, Jane N/A 06 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 18 October 2017
PSC04 - N/A 18 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 15 November 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 22 December 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
AA - Annual Accounts 08 October 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 26 November 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 02 January 2002
363s - Annual Return 14 February 2001
AA - Annual Accounts 28 December 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 08 December 1999
287 - Change in situation or address of Registered Office 31 March 1999
AA - Annual Accounts 26 January 1999
225 - Change of Accounting Reference Date 27 May 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 20 February 1996
363s - Annual Return 26 January 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 25 July 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 25 October 1990
363 - Annual Return 01 October 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 April 1989
288 - N/A 06 February 1989
288 - N/A 06 February 1989
287 - Change in situation or address of Registered Office 06 February 1989
NEWINC - New incorporation documents 10 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.