SUBS R US LTD

Company Documents

DateDescription
12/04/1912 April 2019 31/01/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 PREVEXT FROM 31/07/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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04/05/184 May 2018 31/07/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/11/1519 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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20/11/1420 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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21/11/1321 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR APPOINTED MR LUCIEN JACOB CARROLL

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20/11/1320 November 2013 SAIL ADDRESS CREATED

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/11/1221 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/11/1122 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/01/1113 January 2011 Annual return made up to 24 October 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN CARROLL / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LUCIEN CARROLL / 18/01/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/01/0919 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 31/07/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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21/11/0621 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 31 PRIMROSE CLOSE THETFORD IP24 2XD

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0524 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/0524 October 2005 SECRETARY RESIGNED

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