PARETO RETAIL LIMITED

04343383
46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2024 accounts Annual Accounts 10 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2023 accounts Annual Accounts 11 Buy now
20 Dec 2022 accounts Annual Accounts 11 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 11 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 accounts Annual Accounts 12 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Tandia Costain) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 12 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 accounts Annual Accounts 11 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2016 accounts Annual Accounts 9 Buy now
22 Sep 2016 officers Appointment of secretary (Miss Tandia Costain) 2 Buy now
23 Dec 2015 annual-return Annual Return 3 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
17 Dec 2014 annual-return Annual Return 3 Buy now
17 Dec 2014 accounts Annual Accounts 8 Buy now
19 Dec 2013 annual-return Annual Return 3 Buy now
19 Dec 2013 officers Change of particulars for director (Adrian Eric Costain) 2 Buy now
13 Dec 2013 accounts Annual Accounts 8 Buy now
17 Dec 2012 annual-return Annual Return 3 Buy now
17 Dec 2012 officers Termination of appointment of director (Emily Costain) 1 Buy now
14 Dec 2012 accounts Annual Accounts 9 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Emily Costain) 1 Buy now
28 Dec 2011 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 officers Change of particulars for director (Emily Jane Cosmos Costain) 2 Buy now
10 Jan 2011 officers Change of particulars for director (Adrian Eric Costain) 2 Buy now
10 Jan 2011 officers Change of particulars for secretary (Emily Jane Cosmos Costain) 2 Buy now
07 Jan 2011 accounts Annual Accounts 8 Buy now
30 Jan 2010 accounts Annual Accounts 8 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Emily Jane Cosmos Costain) 2 Buy now
12 Feb 2009 annual-return Return made up to 09/12/08; full list of members 3 Buy now
05 Dec 2008 accounts Annual Accounts 6 Buy now
14 Feb 2008 annual-return Return made up to 09/12/07; full list of members 2 Buy now
07 Dec 2007 officers Secretary resigned 1 Buy now
07 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
19 Nov 2007 accounts Annual Accounts 6 Buy now
15 Jan 2007 annual-return Return made up to 09/12/06; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 7 Buy now
03 Feb 2006 annual-return Return made up to 09/12/05; full list of members 6 Buy now
31 Jan 2006 accounts Annual Accounts 5 Buy now
24 Dec 2004 accounts Annual Accounts 5 Buy now
20 Dec 2004 annual-return Return made up to 09/12/04; full list of members 6 Buy now
08 Jan 2004 annual-return Return made up to 19/12/03; full list of members 6 Buy now
10 Oct 2003 accounts Annual Accounts 6 Buy now
15 Jan 2003 annual-return Return made up to 19/12/02; full list of members 6 Buy now
19 Feb 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
28 Dec 2001 officers New secretary appointed 2 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: somerset house 40-49 price street birmingham B4 6LZ 1 Buy now
21 Dec 2001 officers Secretary resigned 1 Buy now
21 Dec 2001 capital Ad 19/12/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Dec 2001 incorporation Incorporation Company 9 Buy now