| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-10 |
delete chro Hayley Tattersall |
| 2024-03-10 |
insert coo Hayley Tattersall |
| 2024-03-10 |
delete person Andrew Mason |
| 2024-03-10 |
update person_title Hayley Tattersall: HR Director; Member of the Management Team => Operations Director; Member of the Management Team |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-13 |
insert otherexecutives Paul Tattersall |
| 2023-07-13 |
insert person Ali Akber Clark |
| 2023-07-13 |
insert person Paul Tattersall |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-02-22 |
delete contact_pages_linkeddomain google.com |
| 2022-12-20 |
delete coo Charlie Dee |
| 2022-12-20 |
insert otherexecutives Charlie Dee |
| 2022-12-20 |
update person_title Charlie Dee: Operations Director; Member of the Management Team => Non Executive Director; Member of the Management Team |
| 2022-12-20 |
update person_title Mohamed Ratansi: Assistant; Member of the Management Team; Administration Manager => Member of the Management Team; Administration Manager |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DEE |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY TATTERSALL |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ORMSTON |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY JADE SLATER / 22/02/2022 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID MICHAEL ORMSTON |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY JADE SLATER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
delete person Mohamed Ratsani |
| 2021-08-31 |
insert person Mohamed Ratansi |
| 2021-07-30 |
delete otherexecutives Mark Ormston |
| 2021-07-30 |
delete vpsales Charlie Dee |
| 2021-07-30 |
insert coo Charlie Dee |
| 2021-07-30 |
insert contact_pages_linkeddomain google.com |
| 2021-07-30 |
update person_title Charlie Dee: Sales Director; Member of the Management Team => Operations Director; Member of the Management Team |
| 2021-07-30 |
update person_title Mark Ormston: Associate Director; Member of the Management Team => Director of Propositions and Corporate Partnerships; Member of the Management Team |
| 2021-05-29 |
insert person Mohamed Ratsani |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2021-02-18 |
delete otherexecutives Hayley Tattersall |
| 2021-02-18 |
insert chro Hayley Tattersall |
| 2021-02-18 |
insert otherexecutives Mark Ormston |
| 2021-02-18 |
update person_title Hayley Tattersall: Associate Director; Member of the Management Team => HR Director; Member of the Management Team |
| 2021-02-18 |
update person_title Mark Ormston: IT & Administration Manager; Member of the Management Team => Associate Director; Member of the Management Team |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-27 |
update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 950.00 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
insert terms_pages_linkeddomain retirementhealthform.co.uk |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SLATER |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
insert support_emails cu..@retirementline.co.uk |
| 2018-06-18 |
delete email da..@retirementline.co.uk |
| 2018-06-18 |
insert alias Retirement Line Group |
| 2018-06-18 |
insert email cu..@retirementline.co.uk |
| 2018-06-18 |
insert phone 01733 307179 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL SLATER |
| 2018-03-17 |
delete contact_pages_linkeddomain google.com |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-01-31 |
delete phone 07870 200 059 |
| 2017-11-23 |
insert otherexecutives Hayley Tattersall |
| 2017-11-23 |
update person_title Hayley Tattersall: HR & Accounts Manager; Member of the Management Team => Associate Director; Member of the Management Team |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-26 |
insert email co..@retirementline.co.uk |
| 2017-10-26 |
insert email da..@retirementline.co.uk |
| 2017-10-26 |
insert index_pages_linkeddomain trustpilot.com |
| 2017-10-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE JOHNSON |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-01-10 |
insert about_pages_linkeddomain fca.org.uk |
| 2017-01-10 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-01-10 |
insert career_pages_linkeddomain fca.org.uk |
| 2017-01-10 |
insert casestudy_pages_linkeddomain fca.org.uk |
| 2017-01-10 |
insert contact_pages_linkeddomain fca.org.uk |
| 2017-01-10 |
insert index_pages_linkeddomain fca.org.uk |
| 2017-01-10 |
insert product_pages_linkeddomain fca.org.uk |
| 2017-01-10 |
insert terms_pages_linkeddomain fca.org.uk |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-10 |
delete registration_number 585970 |
| 2016-09-10 |
insert registration_number 726601 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES TREHARNE DEE |
| 2016-03-07 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID SLATER / 11/01/2016 |
| 2016-01-25 |
insert about_pages_linkeddomain linkedin.com |
| 2016-01-25 |
insert career_pages_linkeddomain linkedin.com |
| 2016-01-25 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2016-01-25 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-01-25 |
insert index_pages_linkeddomain linkedin.com |
| 2016-01-25 |
insert terms_pages_linkeddomain linkedin.com |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-23 |
update website_status Disallowed => OK |
| 2015-10-23 |
delete source_ip 91.198.165.130 |
| 2015-10-23 |
insert source_ip 109.228.28.182 |
| 2015-10-08 |
insert company_previous_name ANNUITY LINE LIMITED |
| 2015-10-08 |
update name ANNUITY LINE LIMITED => RETIREMENT LINE LIMITED |
| 2015-09-09 |
update statutory_documents COMPANY NAME CHANGED ANNUITY LINE LIMITED
CERTIFICATE ISSUED ON 09/09/15 |
| 2015-09-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE FRANK JOHNSON |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DAVID SLATER |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-18 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE JOHNSON |
| 2015-03-04 |
update website_status FlippedRobots => Disallowed |
| 2015-02-11 |
update website_status OK => FlippedRobots |
| 2014-11-15 |
update website_status Disallowed => OK |
| 2014-11-15 |
delete source_ip 94.126.40.154 |
| 2014-11-15 |
insert source_ip 91.198.165.130 |
| 2014-11-15 |
update robots_txt_status www.retirementline.co.uk: 404 => 200 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-18 |
update website_status FlippedRobots => Disallowed |
| 2014-09-26 |
update website_status OK => FlippedRobots |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CHATHAM |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-26 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete address ROCKINGHAM HOUSE 52 FORDER WAY HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8JB |
| 2013-06-24 |
insert address 52 FORDER WAY HAMPTON PETERBOROUGH PE7 8JB |
| 2013-06-24 |
insert company_previous_name THE ANNUITY CLEARING HOUSE LIMITED |
| 2013-06-24 |
update name THE ANNUITY CLEARING HOUSE LIMITED => ANNUITY LINE LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-03-07 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE FRANK JOHNSON / 07/03/2013 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN SLATER / 07/03/2013 |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
ROCKINGHAM HOUSE 52 FORDER WAY
HAMPTON
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8JB |
| 2013-01-07 |
update statutory_documents COMPANY NAME CHANGED THE ANNUITY CLEARING HOUSE LIMITED
CERTIFICATE ISSUED ON 07/01/13 |
| 2013-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER QUINTON |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. PETER JOHN QUINTON |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED JASON CHATHAM |
| 2012-03-02 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SHEAD |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED BARRIE FRANK JOHNSON |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NORMAN SLATER |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED ROGER SHEAD |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FORSTER |
| 2011-08-31 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM FORSTER / 30/07/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUNT / 30/07/2010 |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
RECTORY FARM OFFICES
WARMINGTON
PETERBOROUGH
PE8 6UT
UK |
| 2010-01-07 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 2009-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |