(AD01) Address change date: 2022/03/23. New Address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Previous address: Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG
filed on: 23rd, March 2022
| address
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Free Download
(2 pages)
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(CERTNM) Company name changed deramores retail LIMITEDcertificate issued on 04/02/22
filed on: 4th, February 2022
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Small-sized company accounts made up to 2020/12/27
filed on: 12th, October 2021
| accounts
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Free Download
(19 pages)
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(AA) Full accounts for the period ending 2019/12/29
filed on: 10th, August 2020
| accounts
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Free Download
(19 pages)
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(AA) Small-sized company accounts made up to 2018/12/30
filed on: 2nd, October 2019
| accounts
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Free Download
(20 pages)
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(AP01) New director appointment on 2018/11/29.
filed on: 29th, November 2018
| officers
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Free Download
(2 pages)
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(TM02) 2018/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2018
| officers
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Free Download
(1 page)
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(TM01) 2018/11/29 - the day director's appointment was terminated
filed on: 29th, November 2018
| officers
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Free Download
(1 page)
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(TM01) 2018/08/30 - the day director's appointment was terminated
filed on: 30th, August 2018
| officers
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Free Download
(1 page)
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(TM01) 2018/05/30 - the day director's appointment was terminated
filed on: 5th, June 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/01/01
filed on: 22nd, June 2017
| accounts
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Free Download
(22 pages)
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(AP03) New secretary appointment on 2016/09/21
filed on: 22nd, September 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2016/09/21.
filed on: 21st, September 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2016/09/21.
filed on: 21st, September 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 7th, May 2016
| accounts
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Free Download
(20 pages)
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(TM01) 2016/02/29 - the day director's appointment was terminated
filed on: 14th, March 2016
| officers
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Free Download
(1 page)
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(TM02) 2016/02/29 - the day secretary's appointment was terminated
filed on: 14th, March 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2016/02/02 with full list of members
filed on: 22nd, February 2016
| annual return
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Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, December 2015
| incorporation
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Free Download
(14 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 23rd, December 2015
| resolution
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Free Download
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(AA) Full accounts for the period ending 2014/12/31
filed on: 3rd, August 2015
| accounts
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Free Download
(23 pages)
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(AR01) Annual return drawn up to 2015/02/02 with full list of members
filed on: 23rd, February 2015
| annual return
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Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 31st, July 2014
| accounts
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Free Download
(24 pages)
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(AR01) Annual return drawn up to 2014/02/02 with full list of members
filed on: 19th, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2014/03/19
capital
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(TM01) 2013/07/17 - the day director's appointment was terminated
filed on: 17th, July 2013
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2012/12/30
filed on: 7th, May 2013
| accounts
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Free Download
(30 pages)
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(CH01) On 2012/05/25 director's details were changed
filed on: 22nd, February 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/02/02 with full list of members
filed on: 22nd, February 2013
| annual return
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Free Download
(5 pages)
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(CH01) On 2012/05/25 director's details were changed
filed on: 21st, February 2013
| officers
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Free Download
(2 pages)
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(CH03) On 2013/02/19 secretary's details were changed
filed on: 21st, February 2013
| officers
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Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 20th, February 2013
| auditors
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Free Download
(1 page)
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(AA01) Current accounting period shortened to 2012/12/30, originally was 2012/12/31.
filed on: 10th, July 2012
| accounts
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 2012/04/30
filed on: 15th, June 2012
| accounts
|
Free Download
(7 pages)
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(AP01) New director appointment on 2012/06/12.
filed on: 12th, June 2012
| officers
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Free Download
(3 pages)
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(AP03) New secretary appointment on 2012/06/11
filed on: 11th, June 2012
| officers
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Free Download
(3 pages)
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(AD01) Change of registered office on 2012/06/11 from Unit 5-9 Tomas Seth Business Park Argent Road Queenborough Kent ME11 5TS
filed on: 11th, June 2012
| address
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Free Download
(2 pages)
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(TM01) 2012/06/11 - the day director's appointment was terminated
filed on: 11th, June 2012
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, June 2012
| resolution
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Free Download
(15 pages)
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(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/04/30.
filed on: 11th, June 2012
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on 2012/06/11.
filed on: 11th, June 2012
| officers
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2012/02/02 with full list of members
filed on: 28th, February 2012
| annual return
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Free Download
(4 pages)
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(CH01) On 2011/10/10 director's details were changed
filed on: 13th, October 2011
| officers
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Free Download
(3 pages)
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(CH01) On 2011/10/10 director's details were changed
filed on: 13th, October 2011
| officers
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 17th, August 2011
| accounts
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Free Download
(5 pages)
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(AA01) Accounting reference date changed from 2011/02/28 to 2011/04/30
filed on: 11th, August 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/02/02 with full list of members
filed on: 17th, March 2011
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on 2011/01/12 from 14-15 Regis Business Park Grace Road Sheerness Kent ME12 1HA
filed on: 12th, January 2011
| address
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Free Download
(2 pages)
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(AD01) Change of registered office on 2010/10/05 from 90/92 King Street Maidstone Kent ME14 1BH United Kingdom
filed on: 5th, October 2010
| address
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Free Download
(2 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2010/07/01
filed on: 26th, July 2010
| capital
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Free Download
(4 pages)
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(AP01) New director appointment on 2010/07/15.
filed on: 15th, July 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 2nd, February 2010
| incorporation
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Free Download
(35 pages)
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