SAVILLE ROW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-02 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-11-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/08/2312 August 2023 Total exemption full accounts made up to 2022-11-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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05/12/195 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/12/195 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN ROE

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/06/1629 June 2016 DIRECTOR APPOINTED MRS KAREN BOOTH

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02/06/162 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/06/154 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/06/1424 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOOTH / 12/06/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROE / 12/06/2013

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12/06/1312 June 2013 SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOOTH / 12/06/2013

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/07/122 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/07/114 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOOTH / 02/06/2010

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10/06/1010 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROE / 02/06/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/06/094 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/06/082 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOOTH / 02/06/2008

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02/06/082 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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23/11/0623 November 2006 COMPANY NAME CHANGED BOOTH & ROE LTD CERTIFICATE ISSUED ON 23/11/06

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21/06/0621 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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11/10/0511 October 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 SECRETARY RESIGNED

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: SUITE 10 EQUITY HOUSE WRIGHT BUSINESS PARK DONCASTER SOUTH YORKSHIRE DN4 0LT

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30/11/0430 November 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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03/09/043 September 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: EQUITY HOUSE, WRIGHT BUSINESS PARK, DONCASTER SOUTH YORKSHIRE DN4 0LT

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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