ALL SAINTS RETAIL LIMITED

Company number 04096157

Date	Type	Description	View / Download
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of William Pak Kim as a director on 17 September 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Matthew Wilson as a director on 4 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Matteo Cora as a director on 31 October 2017	(1 page)
01 Mar 2018	MR01	Registration of charge 040961570017, created on 28 February 2018	(13 pages)
07 Nov 2017	AA	Group of companies' accounts made up to 28 January 2017	(43 pages)
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
01 Nov 2017	MR05	All of the property or undertaking has been released from charge 10	(5 pages)
01 Nov 2017	MR05	All of the property or undertaking has been released from charge 12	(5 pages)
21 Sep 2017	MR01	Registration of charge 040961570016, created on 14 September 2017	(51 pages)
18 Sep 2017	MR01	Registration of charge 040961570015, created on 14 September 2017	(73 pages)
07 Nov 2016	AA	Group of companies' accounts made up to 30 January 2016	(49 pages)
04 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
11 Oct 2016	AP01	Appointment of Mr Matteo Cora as a director on 30 September 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Fabrice Aurelien Chesnais as a director on 30 September 2016	(1 page)
12 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(30 pages)
02 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 171.71	(7 pages)
07 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 171.71	(7 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 2 February 2014	(30 pages)
09 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 171.71	(8 pages)
04 Nov 2013	AA	Group of companies' accounts made up to 3 February 2013	(29 pages)
03 May 2013	AP01	Appointment of William Pak Kim as a director	(3 pages)
24 Dec 2012	TM01	Termination of appointment of Kevin Stanford as a director	(2 pages)
20 Dec 2012	CH03	Secretary's details changed for Peter James Wood on 25 October 2012	(3 pages)
19 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(16 pages)

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