SUBRET LIMITED

Company number 02045092 ·

Active - Proposal to Strike off

108 filings

Date Filing
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
23 Jun 2026 Application to strike the company off the register · 1 page View document
23 Jun 2026 First Gazette notice for voluntary strike-off View document
23 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
5 Aug 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
17 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Accounts for a dormant company made up to 2021-03-31 · 10 pages View document
19 Jan 2022 Termination of appointment of Ann-Marie Duvivier as a secretary on 2022-01-10 · 1 page View document
31 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jun 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
4 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON DUVIVIER / 01/01/2010 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 53 GERARD ROAD BARNES LONDON SW13 9QH View document
14 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
11 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
8 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Aug 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
14 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
19 Jul 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: MEADOW BARN HARDWICK WITNEY OXFORDSHIRE OX8 7QE View document
4 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
3 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Nov 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: "THORNCOMB" CHURCH LANE SEVENHAMPTON CHELTENHAM GL54 5SW View document
11 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
11 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
24 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
1 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
8 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
30 Jun 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
25 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
26 Jun 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
6 Jul 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
28 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
5 Jul 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View document
18 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
28 Jul 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS View document
28 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Jul 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
11 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Oct 1990 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS View document
19 Jan 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
19 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 Nov 1988 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 View document
14 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
14 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Sep 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
13 Sep 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS View document
18 Jan 1988 REGISTERED OFFICE CHANGED ON 18/01/88 FROM: MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF View document
17 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
29 Oct 1986 REGISTERED OFFICE CHANGED ON 29/10/86 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
29 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Aug 1986 CERTIFICATE OF INCORPORATION View document