RETYREMATIC COMPANY LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)Amended document
2011-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-03-22 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1987-11-02 · Annual Return
(E)Annual return
1986-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)Annual return
1985-02-25 · Annual Return
(E)Annual return
1985-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)Annual return
1983-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-18 · Other
(E)Annual return
1982-06-01 · Annual Return
(E)Annual return
1982-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-07 · Address Change
(E)FIB - Return of allotments
1980-12-19 · Other
(E)Annual return
1979-11-13 · Annual Return
(E)Annual return
1979-01-09 · Annual Return
(E)Annual return
1978-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-25 · Other
(E)Memorandum & Articles of Association
1977-03-22 · Memorandum & Articles
(E)Statutory Declaration
1977-03-22 · Other
Certificate of Incorporation
1977-03-22 · Incorporation
(E)Notice of registered office and any change thereof
1977-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)Amended document | Other | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-03-22 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-18 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-07 | |
| (E)FIB - Return of allotments | Other | 1980-12-19 | |
| (E)Annual return | Annual Return | 1979-11-13 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-22 | |
| (E)Statutory Declaration | Other | 1977-03-22 | |
| Certificate of Incorporation | Incorporation | 1977-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-22 |
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