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RETSTONE LIMITED - Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Company Information
- Company registration number
- 04289786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regency House
- 45-51 Chorley New Road
- Bolton
- BL1 4QR Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR UK
Management
- Managing Directors
- WILLIAMS, Geraint Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-19
- Age Of Company 2001-09-19 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Geraint Edward Williams
- -
- -
- Mr Stewart Cole
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADI GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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RETSTONE LIMITED Company Description
- RETSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04289786. Its current trading status is "live". It was registered 2001-09-19. It was previously called ADI GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Regency House .
Get RETSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retstone Limited - Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
- 2001-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-07-13) - SH03
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accounts-with-accounts-type-group (2023-06-16) - AA
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confirmation-statement-with-updates (2023-03-27) - CS01
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capital-allotment-shares (2023-03-23) - SH01
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capital-allotment-shares (2023-03-22) - SH01
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capital-allotment-shares (2023-03-21) - SH01
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capital-cancellation-shares (2023-07-03) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-15) - CS01
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capital-return-purchase-own-shares (2022-07-26) - SH03
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accounts-with-accounts-type-group (2022-07-19) - AA
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capital-cancellation-shares (2022-07-07) - SH06
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termination-secretary-company-with-name-termination-date (2022-06-03) - TM02
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cessation-of-a-person-with-significant-control (2022-06-03) - PSC07
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change-to-a-person-with-significant-control (2022-06-06) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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change-person-secretary-company-with-change-date (2020-12-11) - CH03
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accounts-with-accounts-type-group (2020-06-16) - AA
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change-to-a-person-with-significant-control (2020-12-14) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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accounts-with-accounts-type-group (2018-10-01) - AA
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legacy (2018-09-24) - RP04CS01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-person-director-company-with-change-date (2017-09-13) - CH01
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accounts-with-accounts-type-group (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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change-to-a-person-with-significant-control (2017-11-22) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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termination-director-company (2015-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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accounts-amended-with-accounts-type-group (2014-12-10) - AAMD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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resolution (2013-12-13) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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legacy (2012-02-03) - MG01
keyboard_arrow_right 2011
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legacy (2011-12-16) - MG01
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accounts-with-accounts-type-group (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-group (2010-11-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-small (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-06-26) - 225
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-01) - AA
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-small (2006-10-02) - AA
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legacy (2006-07-17) - 88(2)R
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legacy (2006-07-17) - 123
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resolution (2006-07-17) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-09-13) - 363a
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-full (2004-04-15) - AAMD
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legacy (2004-01-05) - 363s
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legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-24) - AA
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-10-10) - 395
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legacy (2003-09-11) - 88(2)R
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legacy (2003-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-02) - AA
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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certificate-change-of-name-company (2002-08-13) - CERTNM
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certificate-change-of-name-company (2002-07-15) - CERTNM
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legacy (2002-01-30) - 287
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legacy (2002-01-28) - 288a
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legacy (2002-01-28) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-09-19) - NEWINC