SAVILE ROW BESPOKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-06-30 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 20/10/2320 October 2023 | Director's details changed for Mr Mark Anthony Vere Henderson on 2023-10-08 |
| 20/10/2320 October 2023 | Termination of appointment of Anda Rowland as a director on 2023-10-08 |
| 20/10/2320 October 2023 | Termination of appointment of Angus Howard Cundey as a director on 2023-10-08 |
| 20/10/2320 October 2023 | Appointment of Mr Simon Goran Howard Cundey as a director on 2023-10-08 |
| 20/10/2320 October 2023 | Appointment of Mr Geoff Wheeler as a director on 2023-10-08 |
| 20/10/2320 October 2023 | Appointment of Mr Tajinder Phull as a director on 2023-10-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH SARGENT |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED ANDA ROWLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 08/03/188 March 2018 | 12/03/09 FULL LIST AMEND |
| 22/12/1722 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/10 |
| 02/10/172 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/11 |
| 30/09/1730 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/14 |
| 30/09/1730 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/12 |
| 30/09/1730 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/16 |
| 30/09/1730 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/15 |
| 30/09/1730 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/13 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BRENNINKMEIJER |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED CAROL ANNETTE PIERCE |
| 01/04/161 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED PHILIPPE BRENNINKMEIJER |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED PETER GEORGE SMITH |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAGRANGE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED WILLIAM GEORGE SKINNER |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKINNER |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SU THOMAS |
| 26/03/1526 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR PIERRE PHILIPPE ALEXANDRE LAGRANGE |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDA ROWLAND |
| 30/04/1330 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MRS SU THOMAS |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLERIDGE |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, NO 1 SAVILE ROW, LONDON, W1S 3JR |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY LUCIANA KAVANAGH |
| 24/05/1224 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 29/03/1229 March 2012 | SAIL ADDRESS CREATED |
| 30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR GAVIN DAVIS |
| 17/01/1117 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GEORGE SKINNER / 12/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDA ROWLAND / 12/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HOWARD CUNDEY / 12/03/2010 |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MRS LUCIANA KAVANAGH |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
| 15/01/1015 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 12/05/0512 May 2005 | S366A DISP HOLDING AGM 25/04/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 22 MELTON STREET, LONDON, NW1 2BW |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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