SAVILE ROW DIRECT LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Accounts for a dormant company made up to 2024-12-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with no updates

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12/04/2412 April 2024 Accounts for a dormant company made up to 2023-12-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with no updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-12-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/01/1921 January 2019 DIRECTOR APPOINTED MS LEE-ANNE NAOMI HARRIS

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/10/1530 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/11/1419 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O SAVILLE ROW HOLDING CO LTD 4 CURRAN RD CASTLEDAWSON BT45 8AF

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/10/1231 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART DOLTIS / 31/10/2011

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31/10/1131 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 26/10/08 NO CHANGES

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14/12/0914 December 2009 SECRETARY APPOINTED MS VALENTYNA SAVINA

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30/11/0930 November 2009 SECRETARY APPOINTED MS VALENTYNA SAVINA

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART DOLTIS / 26/10/2009

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24/11/0924 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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23/11/0923 November 2009 APPOINTMENT TERMINATED, SECRETARY IAN AIKEN

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR IAN AIKEN

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/08/0813 August 2008 31/12/07 ANNUAL ACCTS

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25/10/0725 October 2007 26/10/07 ANNUAL RETURN SHUTTLE

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03/09/073 September 2007 31/12/06 ANNUAL ACCTS

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21/08/0721 August 2007 CHANGE OF ARD

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03/01/073 January 2007 CHANGE OF DIRS/SEC

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03/01/073 January 2007 CHANGE OF DIRS/SEC

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18/12/0618 December 2006 26/10/06 ANNUAL RETURN SHUTTLE

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18/12/0618 December 2006 RESOLUTION TO CHANGE NAME

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18/12/0618 December 2006 CERT CHANGE

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19/02/0619 February 2006 CHANGE IN SIT REG ADD

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08/02/068 February 2006 CHANGE OF DIRS/SEC

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08/02/068 February 2006 CHANGE OF DIRS/SEC

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14/01/0614 January 2006 CHANGE OF DIRS/SEC

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14/01/0614 January 2006 CHANGE OF DIRS/SEC

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14/01/0614 January 2006 CHANGE OF DIRS/SEC

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14/01/0614 January 2006 CHANGE IN SIT REG ADD

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26/10/0526 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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