SEVEN & I LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Compulsory strike-off action has been suspended

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07/08/257 August 2025 Compulsory strike-off action has been suspended

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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12/06/2412 June 2024 Change of details for Mr Augustine Roni Leon as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Augustine Roni Leon on 2024-06-12

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12/06/2412 June 2024 Confirmation statement made on 2024-05-11 with no updates

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12/06/2412 June 2024 Registered office address changed from 504 Whippendell Road Watford WD18 7QJ England to 504 Whippendell Road Watford Hertfordshire WD18 7QJ on 2024-06-12

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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12/07/2312 July 2023 Change of details for Mr Augustine Roni Leon as a person with significant control on 2023-07-12

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12/07/2312 July 2023 Confirmation statement made on 2023-05-11 with no updates

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10/02/2310 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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15/06/2015 June 2020 CESSATION OF AUGUSTINE RONI LEON AS A PSC

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTINE RONI LEON / 01/05/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTINE RONI LEON / 11/05/2015

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUSTINE RONI LEON

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUSTINE RONI LEON

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/06/1623 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1511 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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