RETENTIONS LIMITED
Non-Trading
General Information
NAME
RETENTIONS LIMITED
COMPANY NUMBER
09688120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/07/2015
18/05/2021
BUSINESS MONEY TRANSFER LIMITED
SOMERSET TA100BP
TA10 0BP
Telephone: 01458253536
TPS: No
Unit 6
Bowdens Business Centre
Hambridge
Langport, Somerset
TA10 0BP
Telephone: 253536
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETENTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETENTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETENTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2015 - Present (9 years and 5 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
22/07/2015 - Present (9 years and 5 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 03/08/2015 | Iris June Lefroy (919958951) has left the board |
| 03/08/2015 | New Board Member Iris June Lefroy (910313434) Appointed |
| 24/07/2015 | New Board Member Iris June Lefroy (919958951) Appointed |
| 24/07/2015 | Robert Henry Lefroy (919939870) has left the board |
| 24/07/2015 | New Board Member Robert Henry Lefroy (907598843) Appointed |
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