CERTNM |
Company name changed victorinox retail (uk) LIMITEDcertificate issued on 05/02/24
filed on: 5th, February 2024
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
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TM01 |
Director's appointment was terminated on Friday 2nd February 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Monday 5th February 2024.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Monday 5th February 2024.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
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AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(10 pages)
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AD01 |
New registered office address 50 Great Marlborough Street London W1F 7JS. Change occurred on Wednesday 4th January 2023. Company's previous address: 3 Bailey Court Green Street Macclesfield SK10 1JQ England.
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
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AP03 |
Appointment (date: Tuesday 3rd January 2023) of a secretary
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Tuesday 3rd January 2023
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(10 pages)
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AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(8 pages)
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AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(10 pages)
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AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address 3 Bailey Court Green Street Macclesfield SK10 1JQ. Change occurred on Friday 9th March 2018. Company's previous address: 3 Green Street Macclesfield SK10 1JQ England.
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Green Street Macclesfield SK10 1JQ. Change occurred on Thursday 8th March 2018. Company's previous address: 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ.
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th April 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 27th April 2016
capital
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CH03 |
On Tuesday 2nd February 2016 secretary's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 2nd February 2016 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th April 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 23rd April 2015
capital
|
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 30th, April 2014
| auditors
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th April 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
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CH01 |
On Sunday 30th September 2007 director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 13th, January 2014
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th April 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th April 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th April 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 12th April 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th April 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th April 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 12th April 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Friday 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 20th, August 2009
| accounts
|
Free Download
(15 pages)
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363a |
Period up to Thursday 30th April 2009 - Annual return with full member list
filed on: 30th, April 2009
| annual return
|
Free Download
(4 pages)
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288a |
On Friday 13th February 2009 Director appointed
filed on: 13th, February 2009
| officers
|
Free Download
(2 pages)
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288b |
On Friday 13th February 2009 Appointment terminated director
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(1 page)
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88(3) |
Particulars of contract relating to shares
filed on: 25th, July 2008
| capital
|
Free Download
(2 pages)
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287 |
Registered office changed on 23/07/2008 from 58 grosvenor street london W1K 3JB
filed on: 23rd, July 2008
| address
|
Free Download
(1 page)
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363a |
Period up to Wednesday 23rd July 2008 - Annual return with full member list
filed on: 23rd, July 2008
| annual return
|
Free Download
(4 pages)
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288a |
On Monday 10th September 2007 New secretary appointed;new director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(3 pages)
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288a |
On Monday 10th September 2007 New secretary appointed;new director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(3 pages)
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288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 7th September 2007 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 7th September 2007 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 18th May 2007 New secretary appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 18th May 2007 New secretary appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 25th April 2007 Secretary resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 25th April 2007 Director resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 25th April 2007 Director resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 25th April 2007 Secretary resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, April 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 12th, April 2007
| incorporation
|
Free Download
(16 pages)
|