About

Registered Number: 03364497
Date of Incorporation: 01/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Retro House 6d Parkway Farm Business Centre, Poundbury, Dorchester, Dorset, DT1 3AR

 

Founded in 1997, Retro Classics Ltd have registered office in Dorchester, Dorset, it has a status of "Active". The companies directors are listed as Abadjian, Jane Sandra, Abadjian, Fiona Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABADJIAN, Jane Sandra 01 May 2003 - 1
ABADJIAN, Fiona Mary 01 January 2002 01 May 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Hrant Abadjian/
1953-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 May 2019
AA01 - Change of accounting reference date 25 December 2018
AA - Annual Accounts 13 October 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 14 May 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 18 May 2015
AD04 - Change of location of company records to the registered office 18 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 11 January 2014
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2013
AA - Annual Accounts 13 December 2012
AD01 - Change of registered office address 10 December 2012
AD01 - Change of registered office address 10 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 11 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
AUD - Auditor's letter of resignation 16 April 2002
AA - Annual Accounts 25 March 2002
287 - Change in situation or address of Registered Office 24 July 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 12 February 2001
288b - Notice of resignation of directors or secretaries 10 October 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 05 May 1999
AA - Annual Accounts 26 February 1999
288b - Notice of resignation of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1998
363a - Annual Return 30 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
225 - Change of Accounting Reference Date 11 June 1997
287 - Change in situation or address of Registered Office 11 June 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.