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RETFORD INTERNATIONAL (NO 1) LIMITED (02402799)

RETFORD INTERNATIONAL (NO 1) LIMITED (02402799) is an active UK company. incorporated on 10 July 1989. with registered office in Stratford. The company operates in the Construction sector, engaged in development of building projects. RETFORD INTERNATIONAL (NO 1) LIMITED has been registered for 36 years.

Company Number
02402799
Status
active
Type
ltd
Incorporated
10 July 1989
Age
36 years
Address
19th Floor 1 Westfield Avenue, Stratford, E20 1HZ
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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RETFORD INTERNATIONAL (NO 1) LIMITED

RETFORD INTERNATIONAL (NO 1) LIMITED is an active company incorporated on 10 July 1989 with the registered office located in Stratford. The company operates in the Construction sector, specifically engaged in development of building projects. RETFORD INTERNATIONAL (NO 1) LIMITED was registered 36 years ago.(SIC: 41100)

Status

active

Active since 36 years ago

Company No

02402799

LTD Company

Age

36 Years

Incorporated 10 July 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 31 January 2025 (1 year ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

PROPERTICORP INTERNATIONAL (NO.1) LIMITED
From: 10 July 1989To: 15 November 2006
Contact
Address

19th Floor 1 Westfield Avenue Stratford, E20 1HZ,

Previous Addresses

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 1 August 2016To: 3 December 2025
One America Square Crosswall London EC3N 2SG
From: 10 July 1989To: 1 August 2016
Timeline

5 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Jul 89
Director Left
Apr 16
Director Left
Jan 25
Director Joined
Apr 25
Director Left
Mar 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

121

Confirmation Statement With Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Change To A Person With Significant Control
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 August 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Accounts With Accounts Type Dormant
11 April 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Dormant
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Dormant
1 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Accounts With Accounts Type Dormant
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Legacy
15 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
13 January 2009
AAAnnual Accounts
Legacy
10 July 2008
363aAnnual Return
Legacy
10 July 2008
353353
Legacy
10 July 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
5 March 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 October 2007
AAAnnual Accounts
Legacy
13 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
17 November 2006
AAAnnual Accounts
Certificate Change Of Name Company
15 November 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 September 2006
225Change of Accounting Reference Date
Legacy
4 September 2006
363aAnnual Return
Legacy
4 September 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
10 November 2005
AAAnnual Accounts
Legacy
18 October 2005
288cChange of Particulars
Legacy
19 July 2005
363aAnnual Return
Legacy
22 November 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
23 July 2004
AAAnnual Accounts
Legacy
16 July 2004
363aAnnual Return
Legacy
30 June 2004
287Change of Registered Office
Legacy
18 July 2003
363aAnnual Return
Accounts With Accounts Type Dormant
15 July 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 July 2002
AAAnnual Accounts
Legacy
17 July 2002
363aAnnual Return
Accounts With Accounts Type Dormant
6 March 2002
AAAnnual Accounts
Legacy
16 July 2001
363aAnnual Return
Legacy
10 August 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
7 August 2000
AAAnnual Accounts
Legacy
17 July 2000
363aAnnual Return
Accounts With Accounts Type Dormant
21 September 1999
AAAnnual Accounts
Legacy
16 July 1999
363aAnnual Return
Accounts With Accounts Type Dormant
11 January 1999
AAAnnual Accounts
Legacy
29 July 1998
363aAnnual Return
Accounts With Accounts Type Dormant
8 October 1997
AAAnnual Accounts
Legacy
18 July 1997
363aAnnual Return
Accounts With Accounts Type Dormant
6 September 1996
AAAnnual Accounts
Legacy
16 July 1996
363aAnnual Return
Accounts With Accounts Type Dormant
7 August 1995
AAAnnual Accounts
Accounts Amended With Made Up Date
3 August 1995
AAMDAAMD
Legacy
13 July 1995
363x363x
Legacy
13 July 1995
288288
Accounts With Accounts Type Dormant
30 October 1994
AAAnnual Accounts
Resolution
24 October 1994
RESOLUTIONSResolutions
Legacy
8 August 1994
363x363x
Accounts With Made Up Date
27 April 1994
AAAnnual Accounts
Legacy
28 September 1993
363x363x
Accounts With Made Up Date
5 May 1993
AAAnnual Accounts
Accounts With Made Up Date
8 February 1993
AAAnnual Accounts
Legacy
12 August 1992
363x363x
Auditors Resignation Company
1 April 1992
AUDAUD
Legacy
24 March 1992
288288
Legacy
8 November 1991
288288
Resolution
23 September 1991
RESOLUTIONSResolutions
Resolution
23 September 1991
RESOLUTIONSResolutions
Resolution
23 September 1991
RESOLUTIONSResolutions
Legacy
9 August 1991
363x363x
Legacy
27 July 1991
288288
Accounts With Made Up Date
16 June 1991
AAAnnual Accounts
Legacy
4 June 1991
363363
Legacy
5 June 1990
395Particulars of Mortgage or Charge
Legacy
23 May 1990
395Particulars of Mortgage or Charge
Legacy
19 May 1990
395Particulars of Mortgage or Charge
Legacy
19 September 1989
288288
Legacy
6 September 1989
395Particulars of Mortgage or Charge
Legacy
6 September 1989
224224
Legacy
5 September 1989
288288
Legacy
4 September 1989
288288
Legacy
1 August 1989
288288
Incorporation Company
10 July 1989
NEWINCIncorporation