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RETIREMENT SERVICES LIMITED

Learn more about RETIREMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 MEERSBROOK CENTRE, 19 VALLEY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 9FT

RETIREMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01034007
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.08.18

List of company documents:

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Find out more information about RETIREMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to RETIREMENT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.04
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RENSHAW-SMITH / 13/11/2015
Form type: CH01
Date: 2015.12.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, SECRETARY ANNA MARRISON
Form type: TM02
Date: 2014.10.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.24
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ADOPT ARTICLES 12/03/2014
Form type: RES01
Date: 2014.03.24
Child documents:
Document type: ANNOTATION
Date: 2014.03.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RENSHAW-SMITH / 07/01/2014
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOODWIN / 07/01/2014
Form type: CH01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, ADMINISTRATION OFFICE LIFESTYLE, VILLAGE HIGH STREET, OLD WHITTINGTON CHESTERFIELD, DERBYSHIRE, S41 9LQ
Form type: AD01
Date: 2014.01.07
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DIRECTOR APPOINTED JULIE GOODWIN
Form type: AP01
Date: 2013.07.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR BETTY RENSHAW-SMITH
Form type: TM01
Date: 2013.06.04
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY DIANA RENSHAW-SMITH / 28/06/2011
Form type: CH01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RENSHAW-SMITH / 16/01/2013
Form type: CH01
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY DIANA RENSHAW-SMITH / 28/06/2011
Form type: CH01
Date: 2011.06.28
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MARRISON / 15/12/2008
Form type: 288c
Date: 2008.12.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, 1 BELLS COURT, SHEFFIELD, S1 2FY
Form type: 287
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, LIFESTYLE HOUSE, 2 MELBOURNE AVENUE, SHEFFIELD, S10 2QH
Form type: 287
Date: 2001.05.17

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Company directors and board members:

JULIE GOODWIN (current)
Director, 2013.07.02
UNIT 4 MEERSBROOK CENTRE 19 VALLEY ROAD , SHEFFIELD
S8 9FT, SOUTH YORKSHIRE
ENGLAND
GRAHAM RENSHAW-SMITH (current)
Director, COMPANY DIRECTOR, 1991.01.27
UNIT 4 MEERSBROOK CENTRE 19 VALLEY ROAD , SHEFFIELD
S8 9FT, SOUTH YORKSHIRE
ENGLAND
ANNA VICTORIA MARRISON (resigned)
Secretary, 2003.01.13 - 2014.10.08
10 CORONATION ROAD BRIMINGTON , CHESTERFIELD
S43 1ET, DERBYSHIRE
GRAHAM RENSHAW-SMITH (resigned)
Secretary, 1998.06.30 - 2000.06.21
29 OVERCROFT RISE , SHEFFIELD
S17 4AX, SOUTH YORKSHIRE
BILLY RHODES (resigned)
Secretary, 1991.01.27 - 1998.06.30
18 ROCKMOUNT ROAD , SHEFFIELD
S9 1NF, SOUTH YORKSHIRE
CLARE LOUISE RICHARDSON (resigned)
Secretary, 2000.06.21 - 2003.01.13
8 GROVE ROAD , CHESTERFIELD
S41 8LN, DERBYSHIRE
CHANELLE GODBEHERE (resigned)
Director, SECRETARY, 1998.09.04 - 1999.06.11
104 PARSON CROSS ROAD , SHEFFIELD
S6 1JW, SOUTH YORKSHIRE
BETTY DIANA RENSHAW-SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.06.11 - 2013.05.10
LIFESTYLE VILLAGE OFFICE HIGH STREET OLD WHITTINGTON , CHESTERFIELD
S41 9LQ, DERBYSHIRE
PETER RHODES (resigned)
Director, COMPANY DIRECTOR, 1991.01.27 - 1998.06.30
PO BOX 31399 BRAAMFONTEIN 2017 ,
FOREIGN
SOUTH AFRICA

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Information about the Private Limited Company RETIREMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data