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SEVENTY ONE LTD

Company number 04924653

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2019	PSC04	Change of details for Mr Fabrizio Berardi as a person with significant control on 24 September 2019	View PDF Change of details for Mr Fabrizio Berardi as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	CERTNM	Company name changed the personal bank LTD\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed the personal bank LTD\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AD01	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY to 11 Church Road Great Bookham Surrey KT23 3PB on 22 October 2014	View PDF Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY to 11 Church Road Great Bookham Surrey KT23 3PB on 22 October 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	View PDF Termination of appointment of Uk Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 July 2012	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 July 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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