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RETIREMENT SECURITY LIMITED - Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
Company Information
- Company registration number
- 01612921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Wellesbourne Distribution Park Loxley Road
- Wellesbourne
- Warwick
- CV35 9JY
- England Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England UK
Management
- Managing Directors
- BESSELL, Margaret
- BESSELL, Robert
- HACKETT, Michelle Juliet
- PRINCE, Michael John
- Company secretaries
- FORWARD, Caroline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-10
- Age Of Company 1982-02-10 42 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Robert Bessell
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
-
RETIREMENT SECURITY LIMITED Company Description
- RETIREMENT SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01612921. Its current trading status is "live". It was registered 1982-02-10. It has declared SIC or NACE codes as "41202". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Unit 3 Wellesbourne Distribution Park Loxley Road .
Get RETIREMENT SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retirement Security Limited - Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
- 1982-02-10
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-04) - AD01
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change-person-director-company-with-change-date (2024-07-26) - CH01
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appoint-person-secretary-company-with-name-date (2024-08-09) - AP03
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termination-director-company-with-name-termination-date (2024-09-02) - TM01
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termination-director-company-with-name-termination-date (2024-09-06) - TM01
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confirmation-statement-with-updates (2024-01-11) - CS01
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
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termination-director-company-with-name-termination-date (2024-05-25) - TM01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-02) - TM02
keyboard_arrow_right 2023
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memorandum-articles (2023-04-24) - MA
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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accounts-with-accounts-type-group (2023-09-27) - AA
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mortgage-satisfy-charge-full (2023-06-14) - MR04
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change-person-director-company-with-change-date (2023-08-09) - CH01
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resolution (2023-05-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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change-person-director-company-with-change-date (2023-05-03) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-group (2022-11-29) - AA
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change-account-reference-date-company-current-shortened (2022-06-09) - AA01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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appoint-person-secretary-company-with-name-date (2022-03-02) - AP03
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accounts-with-accounts-type-group (2022-01-21) - AA
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termination-secretary-company-with-name-termination-date (2022-04-26) - TM02
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confirmation-statement-with-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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accounts-with-accounts-type-group (2021-03-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-group (2019-01-23) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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confirmation-statement-with-updates (2018-01-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-05-25) - SH06
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capital-return-purchase-own-shares (2017-05-25) - SH03
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capital-cancellation-shares (2017-03-01) - SH06
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capital-return-purchase-own-shares (2017-02-15) - SH03
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resolution (2017-02-10) - RESOLUTIONS
-
resolution (2017-02-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-04) - CS01
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capital-return-purchase-own-shares (2017-05-26) - SH03
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capital-return-purchase-own-shares (2017-02-10) - SH03
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resolution (2017-05-26) - RESOLUTIONS
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capital-cancellation-shares (2017-02-22) - SH06
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capital-cancellation-shares (2017-06-14) - SH06
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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capital-cancellation-shares (2017-07-26) - SH06
-
resolution (2017-07-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-31) - AA
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capital-return-purchase-own-shares (2017-07-26) - SH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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accounts-with-accounts-type-group (2016-11-07) - AA
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-group (2015-10-17) - AA
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change-person-director-company-with-change-date (2015-11-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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change-person-director-company-with-change-date (2014-01-10) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-29) - AA
-
appoint-person-secretary-company-with-name (2013-06-05) - AP03
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termination-secretary-company-with-name (2013-06-05) - TM02
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termination-director-company-with-name (2013-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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termination-director-company-with-name (2012-03-16) - TM01
-
termination-director-company-with-name (2012-07-20) - TM01
-
accounts-with-accounts-type-group (2012-01-31) - AA
-
appoint-person-director-company-with-name (2012-07-17) - AP01
-
appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
-
accounts-with-accounts-type-group (2012-12-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
legacy (2011-05-17) - MG01
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legacy (2011-07-07) - MG02
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legacy (2011-07-05) - MG01
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legacy (2011-07-11) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-23) - AA
-
appoint-person-director-company-with-name (2010-09-01) - AP01
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
termination-director-company-with-name (2010-08-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
appoint-person-director-company-with-name (2010-01-14) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-21) - 363a
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accounts-with-accounts-type-group (2009-11-25) - AA
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termination-director-company-with-name (2009-12-15) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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accounts-with-accounts-type-group (2008-12-02) - AA
-
legacy (2008-01-07) - 363s
-
legacy (2008-01-04) - 395
keyboard_arrow_right 2007
-
legacy (2007-11-16) - 403a
-
legacy (2007-12-04) - 403a
-
legacy (2007-11-03) - 353a
-
legacy (2007-06-13) - 288b
-
legacy (2007-06-13) - 288a
-
legacy (2007-03-02) - 288b
-
legacy (2007-03-02) - 288a
-
legacy (2007-01-16) - 363s
-
legacy (2007-01-02) - 288a
-
legacy (2007-12-17) - 288a
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accounts-with-accounts-type-group (2007-11-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-08) - 288a
-
legacy (2006-09-13) - 169
-
legacy (2006-01-13) - 363s
-
legacy (2006-01-20) - 288a
-
legacy (2006-10-13) - 288c
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-19) - 169
-
legacy (2006-12-19) - 288a
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accounts-with-accounts-type-group (2006-12-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288b
-
legacy (2005-01-10) - 288a
-
legacy (2005-02-02) - 363s
-
legacy (2005-03-17) - 403a
-
resolution (2005-05-23) - RESOLUTIONS
-
memorandum-articles (2005-05-23) - MEM/ARTS
-
legacy (2005-06-01) - 169
-
legacy (2005-09-15) - 288b
-
accounts-with-accounts-type-group (2005-12-01) - AA
-
legacy (2005-12-06) - 288b
-
legacy (2005-12-14) - 169
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288a
-
legacy (2004-12-07) - 288b
-
legacy (2004-01-22) - 363s
-
legacy (2004-03-01) - 288a
-
legacy (2004-03-01) - 288b
-
legacy (2004-01-13) - 288b
-
accounts-with-accounts-type-group (2004-12-07) - AA
-
legacy (2004-12-13) - 288a
-
legacy (2004-12-14) - 288a
-
legacy (2004-12-15) - 288a
-
accounts-with-accounts-type-group (2004-01-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 363s
-
legacy (2003-01-24) - 363s
-
legacy (2003-01-27) - 287
-
legacy (2003-04-25) - 288c
-
legacy (2003-12-30) - 288a
-
legacy (2003-12-30) - 288b
-
legacy (2003-07-08) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-25) - AA
-
legacy (2002-11-21) - 288c
-
legacy (2002-01-08) - 288b
-
legacy (2002-02-04) - 363s
-
legacy (2002-02-06) - 288b
-
legacy (2002-02-06) - 288a
-
legacy (2002-02-08) - 288a
-
legacy (2002-01-08) - 288a
-
memorandum-articles (2002-05-05) - MEM/ARTS
-
legacy (2002-11-13) - 288b
-
resolution (2002-11-19) - RESOLUTIONS
-
memorandum-articles (2002-11-19) - MEM/ARTS
-
accounts-with-accounts-type-group (2002-11-20) - AA
-
legacy (2002-02-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 363s
-
accounts-with-accounts-type-full-group (2001-03-29) - AA
-
legacy (2001-11-03) - 288a
-
resolution (2001-11-03) - RESOLUTIONS
-
legacy (2001-11-03) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-10) - AA
-
legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363s
-
legacy (1999-12-10) - 403a
-
legacy (1999-02-12) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288b
-
legacy (1998-01-14) - 363s
-
accounts-with-accounts-type-full-group (1998-12-10) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-11-21) - AA
-
legacy (1997-01-24) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 288a
-
accounts-with-accounts-type-full-group (1996-12-10) - AA
-
legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-26) - 363s
-
resolution (1995-03-09) - RESOLUTIONS
-
legacy (1995-03-09) - 122
-
legacy (1995-04-07) - 123
-
legacy (1995-04-07) - 88(2)R
-
resolution (1995-04-07) - RESOLUTIONS
-
memorandum-articles (1995-04-07) - MEM/ARTS
-
legacy (1995-04-29) - OCPRI
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1995-05-03) - CERT17
-
miscellaneous (1995-05-17) - MISC
-
memorandum-articles (1995-06-29) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1995-10-04) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-15) - 395
-
legacy (1994-01-14) - 395
-
legacy (1994-03-09) - 395
-
legacy (1994-02-18) - 363s
-
legacy (1994-05-16) - 288
-
legacy (1994-08-02) - 288
-
accounts-with-accounts-type-full-group (1994-10-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-29) - 395
-
legacy (1993-05-20) - 395
-
legacy (1993-05-05) - 225(1)
-
resolution (1993-05-05) - RESOLUTIONS
-
legacy (1993-05-05) - 123
-
legacy (1993-03-18) - 395
-
legacy (1993-03-03) - 395
-
legacy (1993-02-17) - 395
-
legacy (1993-02-09) - 395
-
legacy (1993-01-21) - 363s
-
legacy (1993-01-16) - 395
-
legacy (1993-06-03) - 395
-
legacy (1993-06-07) - 88(2)R
-
legacy (1993-03-29) - 403a
-
legacy (1993-07-20) - 395
-
legacy (1993-11-13) - 395
-
legacy (1993-07-13) - 288
-
legacy (1993-10-28) - 395
-
accounts-with-accounts-type-full-group (1993-09-21) - AA
-
legacy (1993-09-08) - 395
-
legacy (1993-08-30) - 288
-
legacy (1993-10-20) - 395
-
legacy (1993-08-25) - 395
-
legacy (1993-08-21) - 395
-
legacy (1993-08-04) - 395
keyboard_arrow_right 1992
-
legacy (1992-02-11) - 395
-
auditors-resignation-company (1992-03-04) - AUD
-
accounts-with-accounts-type-full-group (1992-02-18) - AA
-
legacy (1992-02-17) - 395
-
legacy (1992-02-14) - 395
-
legacy (1992-03-05) - 395
-
legacy (1992-02-10) - 395
-
legacy (1992-01-14) - 363b
-
legacy (1992-01-25) - 395
-
legacy (1992-01-23) - 403a
-
legacy (1992-01-23) - 395
-
legacy (1992-01-21) - 395
-
legacy (1992-01-17) - 395
-
legacy (1992-01-10) - 395
-
legacy (1992-03-26) - 395
-
legacy (1992-01-31) - 395
-
legacy (1992-04-14) - 395
-
legacy (1992-07-09) - 395
-
legacy (1992-04-22) - 395
-
legacy (1992-11-14) - 403a
-
legacy (1992-10-20) - 395
-
legacy (1992-09-24) - 395
-
legacy (1992-09-19) - 395
-
legacy (1992-09-18) - 395
-
legacy (1992-08-14) - 395
-
accounts-with-accounts-type-full-group (1992-09-29) - AA
-
legacy (1992-07-08) - 403a
-
legacy (1992-06-30) - 288
-
legacy (1992-06-18) - 395
-
legacy (1992-06-17) - 395
-
legacy (1992-05-13) - 403a
-
legacy (1992-07-25) - 395
keyboard_arrow_right 1991
-
legacy (1991-04-06) - 395
-
legacy (1991-01-23) - 363a
-
legacy (1991-01-21) - 395
-
legacy (1991-01-14) - 88(2)R
-
resolution (1991-01-02) - RESOLUTIONS
-
resolution (1991-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-01-14) - AA
-
legacy (1991-05-23) - 288
-
legacy (1991-12-31) - 395
-
legacy (1991-12-16) - 403a
-
legacy (1991-11-20) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 363
-
accounts-with-accounts-type-full-group (1990-01-09) - AA
-
legacy (1990-01-17) - 395
-
legacy (1990-01-22) - 395
-
legacy (1990-01-31) - 395
-
legacy (1990-02-17) - 395
-
legacy (1990-02-27) - 88(2)R
-
legacy (1990-07-17) - 395
-
legacy (1990-06-13) - 395
-
legacy (1990-08-16) - 123
-
resolution (1990-08-16) - RESOLUTIONS
-
legacy (1990-10-08) - 88(2)R
-
legacy (1990-10-30) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-19) - 403a
-
legacy (1989-01-24) - 363
-
accounts-with-accounts-type-full-group (1989-01-24) - AA
-
legacy (1989-01-25) - 288
-
legacy (1989-01-30) - 395
-
resolution (1989-02-23) - RESOLUTIONS
-
legacy (1989-02-23) - 123
-
legacy (1989-03-21) - PUC 2
-
legacy (1989-04-20) - PUC 2
-
legacy (1989-06-05) - PUC 2
-
legacy (1989-12-12) - 395
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 403a
-
accounts-with-accounts-type-full (1988-04-07) - AA
-
legacy (1988-04-07) - 363
-
legacy (1988-04-15) - 395
-
legacy (1988-07-06) - 288
-
legacy (1988-10-05) - 395
-
legacy (1988-10-14) - 395
-
auditors-resignation-company (1988-07-04) - AUD
keyboard_arrow_right 1987
-
legacy (1987-01-16) - 288
-
legacy (1987-04-07) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-06) - 395
-
legacy (1987-12-23) - 395
-
legacy (1987-08-06) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-05) - AA
-
legacy (1986-11-06) - 287
-
legacy (1986-08-16) - 288
-
legacy (1986-07-04) - 288
-
legacy (1986-07-04) - 287
-
legacy (1986-11-06) - 363
keyboard_arrow_right 1982
-
miscellaneous (1982-02-10) - MISC
-
incorporation-company (1982-02-10) - NEWINC