SAVILLE ROW DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/08/2312 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MRS KAREN BOOTH |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/06/154 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/06/1424 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOOTH / 12/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROE / 12/06/2013 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOOTH / 12/06/2013 |
| 12/06/1312 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/07/122 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/07/114 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOOTH / 02/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROE / 02/06/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOOTH / 02/06/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED BOOTH & ROE LTD CERTIFICATE ISSUED ON 23/11/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 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 |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: EQUITY HOUSE, WRIGHT BUSINESS PARK, DONCASTER SOUTH YORKSHIRE DN4 0LT |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 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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