SABRE RETAIL FASHION LIMITED

07920155
ST JOHN'S PLACE EASTON STREET HIGH WYCOMBE ENGLAND HP11 1NL

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 46 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 48 Buy now
11 Jul 2023 officers Change of particulars for director (Mr Stuart Antony Grant) 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 51 Buy now
23 May 2022 officers Appointment of director (Mr Theodore Alban Edward Sheppard) 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 46 Buy now
23 Apr 2021 accounts Annual Accounts 48 Buy now
19 Apr 2021 mortgage Registration of a charge 42 Buy now
14 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Kara Eugenie Groves) 1 Buy now
29 Jan 2020 officers Change of particulars for director (Ms Lisa Agar-Rea) 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 42 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Peter Wynne Davies) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Mrs Kara Eugenie Groves) 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 officers Appointment of director (Mrs Kara Eugenie Groves) 2 Buy now
16 Aug 2018 accounts Annual Accounts 50 Buy now
05 Feb 2018 officers Change of particulars for director (Stuart Grant) 2 Buy now
05 Feb 2018 officers Change of particulars for director (Ms Elizabeth Claire Houghton) 2 Buy now
05 Feb 2018 officers Change of particulars for director (Mr Peter Wynne Davies) 2 Buy now
05 Feb 2018 officers Change of particulars for director (Ms Lisa Agar-Rea) 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 39 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Nov 2016 accounts Annual Accounts 41 Buy now
21 Mar 2016 officers Appointment of secretary (Mrs Judith Anne Bean) 2 Buy now
21 Mar 2016 officers Termination of appointment of secretary (Cavendish Square Secretariat) 1 Buy now
10 Mar 2016 resolution Resolution 16 Buy now
10 Mar 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Feb 2016 annual-return Annual Return 10 Buy now
09 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2015 officers Termination of appointment of director (Jane Rawlings) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Richard Mervyn Sims) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Christopher Inman) 1 Buy now
02 Dec 2015 officers Appointment of corporate secretary (Cavendish Square Secretariat) 2 Buy now
02 Dec 2015 officers Termination of appointment of secretary (Christopher Inman) 1 Buy now
28 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2015 capital Return of Allotment of shares 7 Buy now
26 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2015 resolution Resolution 3 Buy now
17 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Nov 2015 capital Statement of capital (Section 108) 8 Buy now
17 Nov 2015 insolvency Solvency Statement dated 16/11/15 2 Buy now
17 Nov 2015 resolution Resolution 1 Buy now
19 Oct 2015 accounts Annual Accounts 29 Buy now
26 Jan 2015 annual-return Annual Return 12 Buy now
26 Jan 2015 officers Change of particulars for director (Elizabeth Claire Houghton) 2 Buy now
26 Jan 2015 officers Change of particulars for director (Stuart Grant) 2 Buy now
26 Jan 2015 officers Change of particulars for director (Ms Jane Rawlings) 2 Buy now
26 Jan 2015 officers Change of particulars for director (Mrs Lisa Agar-Rea) 2 Buy now
15 Oct 2014 accounts Annual Accounts 29 Buy now
27 Jan 2014 annual-return Annual Return 12 Buy now
16 Jan 2014 mortgage Registration of a charge 18 Buy now
10 Oct 2013 accounts Annual Accounts 27 Buy now
28 Jan 2013 annual-return Annual Return 12 Buy now
25 Sep 2012 mortgage Particulars of a mortgage or charge 11 Buy now
20 Jun 2012 incorporation Memorandum Articles 26 Buy now
23 May 2012 resolution Resolution 4 Buy now
15 May 2012 officers Appointment of director (Lisa Agar-Rea) 3 Buy now
14 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 May 2012 mortgage Particulars of a mortgage or charge 12 Buy now
19 Apr 2012 officers Appointment of secretary (Christopher Inman) 3 Buy now
19 Apr 2012 officers Appointment of director (Jane Rawlings) 3 Buy now
19 Apr 2012 officers Appointment of director (Stuart Grant) 3 Buy now
19 Apr 2012 officers Appointment of director (Elizabeth Claire Houghton) 3 Buy now
19 Apr 2012 officers Appointment of director (Mr Christopher Inman) 3 Buy now
19 Apr 2012 officers Appointment of director (Mr Richard Mervyn Sims) 3 Buy now
19 Apr 2012 officers Appointment of director (Peter Wynne Davies) 3 Buy now
23 Mar 2012 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 2 Buy now
23 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Mar 2012 officers Termination of appointment of director (Daniel Hildred) 2 Buy now
23 Jan 2012 incorporation Incorporation Company 33 Buy now