SAVILE DESTINATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 27/06/2427 June 2024 | Satisfaction of charge 2 in full |
| 24/06/2424 June 2024 | Registration of charge 041030630003, created on 2024-06-14 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 27/08/2327 August 2023 | Micro company accounts made up to 2022-11-30 |
| 16/01/2316 January 2023 | Register inspection address has been changed to 9 Cochrane Mews 9 Cochrane Mews Flat 2 London NW8 6NY |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/11/2225 November 2022 | Micro company accounts made up to 2021-11-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 28/07/1828 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLIFFORD |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 9 COCHRANE MEWS LONDON NW8 6NY |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR MANSUR NOWMAN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 1 RISBOROUGH STREET LONDON SE1 0HF UNITED KINGDOM |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LYNCH CLIFFORD / 25/11/2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MANSUR NOWMAN / 22/11/2012 |
| 22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LYNCH CLIFFORD / 22/11/2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/12/1110 December 2011 | REGISTERED OFFICE CHANGED ON 10/12/2011 FROM 4 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/02/1118 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LYNCH CLIFFORD / 24/11/2009 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CLIFFORD / 22/04/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 1 RISBOROUGH STREET LONDON SE1 0HF |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 6 BLENHEIM TERRACE LONDON NW8 0EB |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: MYN CONSTRUCTION LTD RISBOROUGH STREET LONDON SE1 0EH |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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