| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOMAS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS WOOLSEY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents SECRETARY APPOINTED MRS KATHERINE MINES |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MARTIN |
| 2018-01-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-03-13 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-09 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES IAN MCCOMAS |
| 2015-09-29 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA HUNT-DAVIS |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2014-10-07 |
insert sic_code 56290 - Other food services |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-26 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name SCHOOL RETAILERS LIMITED |
| 2014-08-07 |
update name SCHOOL RETAILERS LIMITED => WARMINSTER SCHOOL ENTERPRISES LTD |
| 2014-07-23 |
update statutory_documents COMPANY NAME CHANGED SCHOOL RETAILERS LIMITED
CERTIFICATE ISSUED ON 23/07/14 |
| 2014-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-03 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-23 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-06 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-10-21 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-10-20 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED LADY ANITA GAY HUNT-DAVIS |
| 2009-10-21 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUTHWELL |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MR. CHARLES JOHN GOODBODY |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHY GOODGER |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIS |
| 2008-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 2007-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 1993-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 1992-04-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1991-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |