PRECISE RETAIL GP 1 LIMITED

07962147
BELVEDERE HOUSE, SUITE 2.2 BASING VIEW BASINGSTOKE ENGLAND RG21 4HG

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 10 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2024 officers Appointment of director (Ms Jacqueline Bin Li) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (Timothy John Ayerbe) 1 Buy now
07 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2024 accounts Annual Accounts 10 Buy now
04 Jan 2024 accounts Annual Accounts 10 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 restoration Administrative Restoration Company 3 Buy now
26 Sep 2023 gazette Gazette Dissolved Compulsory 1 Buy now
11 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 officers Appointment of corporate director (Belasko Corporate 2 Uk Limited) 2 Buy now
15 Sep 2021 officers Appointment of corporate director (Belasko Corporate Uk Limited) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr Timothy John Ayerbe) 2 Buy now
06 Sep 2021 resolution Resolution 3 Buy now
03 Sep 2021 accounts Annual Accounts 21 Buy now
03 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Christopher Paul Gill) 1 Buy now
03 Sep 2021 officers Termination of appointment of director (David Christopher Hudson) 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Andreas Katsaros) 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Timothy Geoffrey Thorp) 1 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Emily Mendes) 1 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 officers Appointment of director (Mr David Christopher Hudson) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (David Christopher Hudson) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Christopher John Huxtable) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Stuart Nicholas Jackson) 1 Buy now
28 Jul 2020 accounts Annual Accounts 19 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Stuart Nicholas Jackson) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Timothy Geoffrey Thorp) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Andreas Katsaros) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher John Huxtable) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher Paul Gill) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr David Christopher Hudson) 2 Buy now
16 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
03 Jul 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2020 mortgage Registration of a charge 54 Buy now
05 May 2020 mortgage Registration of a charge 53 Buy now
17 Apr 2020 officers Change of particulars for director (Mr David Christopher Hudson) 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Appointment of director (Mr David Christopher Hudson) 2 Buy now
17 Mar 2020 officers Appointment of director (Stuart Nicholas Jackson) 2 Buy now
25 Nov 2019 accounts Annual Accounts 18 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 17 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
28 Jun 2017 accounts Annual Accounts 15 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 resolution Resolution 28 Buy now
22 Dec 2016 mortgage Registration of a charge 63 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2016 mortgage Registration of a charge 62 Buy now
05 May 2016 accounts Annual Accounts 15 Buy now
22 Feb 2016 annual-return Annual Return 7 Buy now
17 May 2015 accounts Annual Accounts 13 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
10 Oct 2014 officers Termination of appointment of director (Iain Douglas Bond) 1 Buy now
20 May 2014 accounts Annual Accounts 14 Buy now
24 Feb 2014 annual-return Annual Return 8 Buy now
12 Feb 2014 miscellaneous Miscellaneous 1 Buy now
05 Feb 2014 miscellaneous Miscellaneous 1 Buy now
10 Jan 2014 miscellaneous Miscellaneous 2 Buy now
10 Jan 2014 auditors Auditors Resignation Company 2 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Andreas Katsaros) 2 Buy now
11 Apr 2013 accounts Annual Accounts 14 Buy now
25 Feb 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Andreas Katsaros) 2 Buy now
09 Jul 2012 resolution Resolution 1 Buy now
09 Jul 2012 incorporation Memorandum Articles 27 Buy now
08 May 2012 resolution Resolution 4 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 16 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 16 Buy now
28 Feb 2012 capital Return of Allotment of shares 4 Buy now
23 Feb 2012 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Ovalsec Limited) 1 Buy now
23 Feb 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Feb 2012 incorporation Incorporation Company 41 Buy now