Retro Properties Ltd was founded on 14 July 2004 with its registered office in St. Albans in Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| MR01 - N/A | 29 April 2020 | |
| MR01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 21 October 2019 | |
| PARENT_ACC - N/A | 21 October 2019 | |
| GUARANTEE2 - N/A | 21 October 2019 | |
| AGREEMENT2 - N/A | 21 October 2019 | |
| CS01 - N/A | 19 July 2019 | |
| PSC05 - N/A | 16 July 2019 | |
| AP01 - Appointment of director | 18 April 2019 | |
| AP04 - Appointment of corporate secretary | 31 March 2019 | |
| TM02 - Termination of appointment of secretary | 31 March 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| AD01 - Change of registered office address | 10 January 2019 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| AA01 - Change of accounting reference date | 02 October 2018 | |
| RESOLUTIONS - N/A | 21 September 2018 | |
| MR01 - N/A | 07 September 2018 | |
| MR01 - N/A | 22 August 2018 | |
| MR01 - N/A | 21 August 2018 | |
| CS01 - N/A | 19 July 2018 | |
| MR04 - N/A | 06 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| AA01 - Change of accounting reference date | 28 December 2017 | |
| AA01 - Change of accounting reference date | 20 July 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MR04 - N/A | 06 March 2017 | |
| MA - Memorandum and Articles | 19 January 2017 | |
| RESOLUTIONS - N/A | 29 December 2016 | |
| MR01 - N/A | 16 December 2016 | |
| AUD - Auditor's letter of resignation | 14 September 2016 | |
| AUD - Auditor's letter of resignation | 02 September 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| MR01 - N/A | 03 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| MR01 - N/A | 25 August 2015 | |
| MR01 - N/A | 25 August 2015 | |
| MR01 - N/A | 25 August 2015 | |
| MR01 - N/A | 24 August 2015 | |
| MR01 - N/A | 24 August 2015 | |
| MR04 - N/A | 21 August 2015 | |
| MR01 - N/A | 21 August 2015 | |
| MR01 - N/A | 21 August 2015 | |
| MR01 - N/A | 21 August 2015 | |
| MR04 - N/A | 20 August 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| MR01 - N/A | 23 November 2013 | |
| MR01 - N/A | 18 October 2013 | |
| MR01 - N/A | 28 September 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| TM02 - Termination of appointment of secretary | 13 October 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH03 - Change of particulars for secretary | 23 July 2010 | |
| CH03 - Change of particulars for secretary | 23 July 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 353 - Register of members | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 22 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 July 2008 | |
| 225 - Change of Accounting Reference Date | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 363a - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| 353 - Register of members | 28 July 2005 | |
| 225 - Change of Accounting Reference Date | 09 March 2005 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| MEM/ARTS - N/A | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 287 - Change in situation or address of Registered Office | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| NEWINC - New incorporation documents | 14 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 April 2020 | Outstanding |
N/A |
| A registered charge | 09 December 2019 | Outstanding |
N/A |
| A registered charge | 06 September 2018 | Outstanding |
N/A |
| A registered charge | 20 August 2018 | Outstanding |
N/A |
| A registered charge | 14 August 2018 | Outstanding |
N/A |
| A registered charge | 14 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 24 September 2013 | Fully Satisfied |
N/A |
| Standard security executed on 19TH march 2013 | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 19TH march 2013 | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 19TH march 2013 | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 19TH march 2013 | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 19TH march 2013 | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 19TH march 2013 | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 19TH march 2013 | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 19TH march 2013 | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security dated 12 march 2013 | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 27 february 2013 | 13 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 27 february 2013 | 13 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 27 february 2013 | 12 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 27 february 2013 | 12 March 2013 | Fully Satisfied |
N/A |
| Standard security executed on 27 february 2013 | 12 March 2013 | Fully Satisfied |
N/A |
| Legal charge | 15 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 15 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 08 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 08 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 08 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 08 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 08 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2013 | Fully Satisfied |
N/A |
| Debenture | 04 September 2012 | Fully Satisfied |
N/A |
