Founded in 2003, Retrolink Ltd have registered office in Elstree, Hertfordshire, it's status in the Companies House registry is set to "Active". There is one director listed as Shah, Nishilkumar for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Nishilkumar | 01 March 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 22 February 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| CH03 - Change of particulars for secretary | 21 February 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
| AD01 - Change of registered office address | 23 June 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 287 - Change in situation or address of Registered Office | 18 October 2005 | |
| 287 - Change in situation or address of Registered Office | 07 April 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 225 - Change of Accounting Reference Date | 11 May 2003 | |
| 287 - Change in situation or address of Registered Office | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| NEWINC - New incorporation documents | 13 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 October 2011 | Outstanding |
N/A |
| Legal charge | 14 October 2011 | Outstanding |
N/A |
| Debenture | 14 October 2011 | Outstanding |
N/A |
| Debenture | 14 October 2011 | Outstanding |
N/A |
| Legal charge | 29 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 05 June 2006 | Fully Satisfied |
N/A |
| Debenture | 09 June 2004 | Fully Satisfied |
N/A |
