SREL RETAIL EUROPE LIMITED

07826757
103 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QS

Documents

Documents
Date Category Description Pages
07 May 2024 officers Termination of appointment of director (Nilamkumari Powar) 1 Buy now
07 May 2024 officers Appointment of director (Paul Michael Austin) 2 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2023 accounts Annual Accounts 18 Buy now
04 Aug 2023 resolution Resolution 4 Buy now
19 Jul 2023 capital Return of Allotment of shares 3 Buy now
11 May 2023 officers Change of particulars for director (Ms Norah Hanratty) 2 Buy now
11 May 2023 officers Termination of appointment of director (Keith Down) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Anne Pitcher) 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 19 Buy now
06 Jan 2022 accounts Annual Accounts 20 Buy now
05 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2021 accounts Annual Accounts 22 Buy now
22 Jan 2021 resolution Resolution 4 Buy now
07 Jan 2021 capital Return of Allotment of shares 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 19 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2019 officers Appointment of director (Anne Pitcher) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Paul Gerard Kelly) 1 Buy now
21 May 2019 officers Appointment of director (Ms Emma Howes) 2 Buy now
21 May 2019 officers Appointment of director (Nilamkumari Powar) 2 Buy now
01 Nov 2018 accounts Annual Accounts 15 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2018 capital Return of Allotment of shares 4 Buy now
18 Oct 2018 resolution Resolution 4 Buy now
11 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Oct 2018 capital Return of Allotment of shares 4 Buy now
10 Oct 2018 resolution Resolution 49 Buy now
10 Oct 2018 resolution Resolution 4 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 officers Appointment of director (Keith Down) 2 Buy now
25 Jul 2018 officers Termination of appointment of director (James Alan Skelton) 1 Buy now
02 Nov 2017 accounts Annual Accounts 14 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 officers Appointment of director (Norah Hanratty) 2 Buy now
14 Sep 2017 officers Termination of appointment of director (Adam David Batty) 1 Buy now
14 Sep 2017 officers Appointment of secretary (Emma Howes) 2 Buy now
14 Sep 2017 officers Termination of appointment of secretary (Sarah Hemsley) 1 Buy now
09 Nov 2016 accounts Annual Accounts 14 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2015 officers Termination of appointment of director (Maria Janette Stanford) 1 Buy now
17 Nov 2015 annual-return Annual Return 9 Buy now
12 Nov 2015 accounts Annual Accounts 12 Buy now
03 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2014 annual-return Annual Return 17 Buy now
10 Nov 2014 accounts Annual Accounts 12 Buy now
10 Oct 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
15 Sep 2014 officers Termination of appointment of director (James Edward Dennison Buchanan) 2 Buy now
17 Jul 2014 capital Return of Allotment of shares 4 Buy now
25 Mar 2014 officers Change of particulars for director (Mr James Edward Dennison Buchanan) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Paul Gerard Kelly) 2 Buy now
20 Nov 2013 annual-return Annual Return 10 Buy now
17 Sep 2013 officers Termination of appointment of secretary (Adam Batty) 1 Buy now
11 Sep 2013 officers Appointment of secretary (Sarah Hemsley) 2 Buy now
29 Jul 2013 accounts Annual Accounts 11 Buy now
16 Jul 2013 officers Termination of appointment of secretary (Alec Latimer) 1 Buy now
16 Jul 2013 officers Appointment of secretary (Adam David Batty) 2 Buy now
02 Apr 2013 officers Appointment of director (Adam Batty) 2 Buy now
19 Mar 2013 officers Appointment of director (Mrs Maria Janette Stanford) 2 Buy now
05 Mar 2013 officers Termination of appointment of director (Franciscus Overtoom) 1 Buy now
10 Feb 2013 officers Appointment of director (James Alan Skelton) 2 Buy now
21 Dec 2012 resolution Resolution 1 Buy now
20 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2012 resolution Resolution 1 Buy now
19 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
05 Nov 2012 annual-return Annual Return 8 Buy now
04 Oct 2012 officers Appointment of director (Franciscus Johannes Carolus Overtoom) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (John Edgar) 1 Buy now
09 Jan 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Dec 2011 capital Return of Allotment of shares 4 Buy now
02 Dec 2011 address Move Registers To Sail Company 1 Buy now
01 Dec 2011 address Change Sail Address Company 1 Buy now
15 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2011 capital Return of Allotment of shares 3 Buy now
15 Nov 2011 officers Appointment of director (James Buchanan) 2 Buy now
11 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2011 incorporation Incorporation Company 47 Buy now