SAVILE ROW COMPANY LIMITED - THE
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 10/03/2310 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 15/06/2115 June 2021 | Appointment of Ms Lee-Anne Naomi Harris as a director on 2021-01-01 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SAVILE ROW HOLDING COMPANY LTD |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/166 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DOUGLAS |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY O'KANE / 01/07/2014 |
| 04/07/144 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM CURRAN ROAD CASTLEDAWSON CO.LONDONDERRY BT45 8AF |
| 12/06/1412 June 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR JOHN ANTONY O'KANE |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MS VALENTYNA SAVINA |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART DOLTIS / 12/07/2011 |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY APPOINTED VALENTYNA SAVINA |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VALENTYNA SAVINA |
| 17/08/0917 August 2009 | MORTGAGE SATISFACTION |
| 13/08/0913 August 2009 | 31/12/08 ANNUAL ACCTS |
| 31/07/0931 July 2009 | 28/06/09 ANNUAL RETURN SHUTTLE |
| 29/08/0829 August 2008 | PARS RE MORTAGE |
| 13/08/0813 August 2008 | 31/12/07 ANNUAL ACCTS |
| 12/08/0812 August 2008 | CHANGE OF DIRS/SEC |
| 12/08/0812 August 2008 | 28/06/08 ANNUAL RETURN SHUTTLE |
| 20/03/0820 March 2008 | CHANGE OF DIRS/SEC |
| 05/03/085 March 2008 | CHANGE OF DIRS/SEC |
| 13/08/0713 August 2007 | 28/06/07 ANNUAL RETURN SHUTTLE |
| 28/06/0728 June 2007 | 31/12/06 ANNUAL ACCTS |
| 02/08/062 August 2006 | 28/06/06 ANNUAL RETURN SHUTTLE |
| 24/05/0624 May 2006 | 31/12/05 ANNUAL ACCTS |
| 09/05/069 May 2006 | CHANGE OF DIRS/SEC |
| 03/07/053 July 2005 | 28/06/05 ANNUAL RETURN SHUTTLE |
| 21/06/0521 June 2005 | 31/12/04 ANNUAL ACCTS |
| 25/04/0525 April 2005 | CHANGE OF DIRS/SEC |
| 23/07/0423 July 2004 | 28/06/04 ANNUAL RETURN SHUTTLE |
| 05/07/045 July 2004 | 31/12/03 ANNUAL ACCTS |
| 09/08/039 August 2003 | 28/06/03 ANNUAL RETURN SHUTTLE |
| 10/06/0310 June 2003 | 31/12/02 ANNUAL ACCTS |
| 11/11/0211 November 2002 | CHANGE OF DIRS/SEC |
| 19/09/0219 September 2002 | 31/12/01 ANNUAL ACCTS |
| 15/08/0215 August 2002 | 28/06/02 ANNUAL RETURN SHUTTLE |
| 02/01/022 January 2002 | CHANGE OF DIRS/SEC |
| 12/10/0112 October 2001 | 31/12/00 ANNUAL ACCTS |
| 09/10/019 October 2001 | UPDATED MEM AND ARTS |
| 09/10/019 October 2001 | RETURN OF ALLOT OF SHARES |
| 09/10/019 October 2001 | SPECIAL/EXTRA RESOLUTION |
| 09/10/019 October 2001 | NOT OF INCR IN NOM CAP |
| 14/08/0114 August 2001 | 28/06/01 ANNUAL RETURN SHUTTLE |
| 07/07/017 July 2001 | CHANGE IN SIT REG ADD |
| 05/07/005 July 2000 | 31/12/99 ANNUAL ACCTS |
| 05/07/005 July 2000 | 28/06/00 ANNUAL RETURN SHUTTLE |
| 31/08/9931 August 1999 | 28/06/99 ANNUAL RETURN SHUTTLE |
| 19/08/9919 August 1999 | 31/12/98 ANNUAL ACCTS |
| 03/09/983 September 1998 | 28/06/98 ANNUAL RETURN SHUTTLE |
| 25/08/9825 August 1998 | 31/10/97 ANNUAL ACCTS |
| 03/06/983 June 1998 | UPDATED MEM AND ARTS |
| 02/01/982 January 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/98 |
| 02/01/982 January 1998 | RESOLUTION TO CHANGE NAME |
| 19/11/9719 November 1997 | 31/03/97 ANNUAL ACCTS |
| 09/10/979 October 1997 | CHANGE OF ARD DURING ARP |
| 18/08/9718 August 1997 | 28/06/97 ANNUAL RETURN SHUTTLE |
| 27/03/9727 March 1997 | MORTGAGE SATISFACTION |
| 11/02/9711 February 1997 | CHANGE OF DIRS/SEC |
| 07/10/967 October 1996 | 31/03/96 ANNUAL ACCTS |
| 05/09/965 September 1996 | PARS RE MORTAGE |
| 05/09/965 September 1996 | PARS RE MORTAGE |
| 19/08/9619 August 1996 | 28/06/96 ANNUAL RETURN SHUTTLE |
| 12/01/9612 January 1996 | PARS RE MORTAGE |
| 21/08/9521 August 1995 | 28/06/95 ANNUAL RETURN SHUTTLE |
| 17/08/9517 August 1995 | 31/03/95 ANNUAL ACCTS |
| 03/08/953 August 1995 | MORTGAGE SATISFACTION |
| 03/08/953 August 1995 | MORTGAGE SATISFACTION |
| 03/08/953 August 1995 | MORTGAGE SATISFACTION |
| 03/08/953 August 1995 | MORTGAGE SATISFACTION |
| 07/09/947 September 1994 | 31/03/94 ANNUAL ACCTS |
| 17/08/9417 August 1994 | 28/06/94 ANNUAL RETURN SHUTTLE |
| 17/06/9417 June 1994 | PARS RE MORTAGE |
| 17/06/9417 June 1994 | PARS RE MORTAGE |
| 31/05/9431 May 1994 | PARS RE MORTAGE |
| 31/05/9431 May 1994 | PARS RE MORTAGE |
| 20/10/9320 October 1993 | 31/03/93 ANNUAL ACCTS |
| 19/08/9319 August 1993 | 28/06/93 ANNUAL RETURN SHUTTLE |
| 02/12/922 December 1992 | CHANGE OF DIRS/SEC |
| 02/12/922 December 1992 | CHANGE IN SIT REG ADD |
| 02/09/922 September 1992 | 31/03/92 ANNUAL ACCTS |
| 02/09/922 September 1992 | 28/06/92 ANNUAL RETURN FORM |
| 04/09/914 September 1991 | 31/03/91 ANNUAL ACCTS |
| 04/09/914 September 1991 | 28/06/91 ANNUAL RETURN |
| 27/04/9127 April 1991 | 17/08/90 ANNUAL RETURN |
| 22/04/9122 April 1991 | 31/03/90 ANNUAL ACCTS |
| 13/08/9013 August 1990 | PARS RE MORTAGE |
| 13/08/9013 August 1990 | PARS RE MORTAGE |
| 13/08/9013 August 1990 | UPDATED MEM AND ARTS |
| 25/05/9025 May 1990 | RESOLUTION TO CHANGE NAME |
| 25/05/9025 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/90 |
| 04/11/894 November 1989 | CHANGE OF DIRS/SEC |
| 04/11/894 November 1989 | UPDATED MEM AND ARTS |
| 04/11/894 November 1989 | CHANGE OF DIRS/SEC |
| 04/11/894 November 1989 | SPECIAL/EXTRA RESOLUTION |
| 04/11/894 November 1989 | CHANGE IN SIT REG ADD |
| 04/11/894 November 1989 | SPECIAL/EXTRA RESOLUTION |
| 04/11/894 November 1989 | NOT OF INCR IN NOM CAP |
| 29/09/8929 September 1989 | PARS RE DIRS/SIT REG OFF |
| 29/09/8929 September 1989 | MEMORANDUM |
| 29/09/8929 September 1989 | CERTIFICATE OF INCORPORATION |
| 29/09/8929 September 1989 | STATEMENT OF NOMINAL CAP |
| 29/09/8929 September 1989 | ARTICLES |
| 29/09/8929 September 1989 | DECLN COMPLNCE REG NEW CO |
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