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SABRE RETAIL FASHION LIMITED - St John's Place, Easton Street, High Wycombe, HP11 1NL, United Kingdom
Company Information
- Company registration number
- 07920155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St John's Place
- Easton Street
- High Wycombe
- HP11 1NL
- England St John's Place, Easton Street, High Wycombe, HP11 1NL, England UK
Management
- Managing Directors
- AGAR-REA, Lisa
- DAVIES, Peter Wynne
- GRANT, Stuart Antony
- HOUGHTON, Elizabeth Claire
- Company secretaries
- BEAN, Judith Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-23
- Age Of Company 2012-01-23 12 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Mustard Global Limited
- Mustard Global Limited
- Mustard Global Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007UUW4G9UQJW104
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-02
- Last Return Made Up To:
- 2018-01-23
- Annual Return
- Due Date: 2023-02-06
- Last Date: 2022-01-23
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SABRE RETAIL FASHION LIMITED Company Description
- SABRE RETAIL FASHION LIMITED is a ltd registered in United Kingdom with the Company reg no 07920155. Its current trading status is "live". It was registered 2012-01-23. It has declared SIC or NACE codes as "47710". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-04-28. The latest annual return was filed up to 2018-01-23.It can be contacted at St John's Place .
Get SABRE RETAIL FASHION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabre Retail Fashion Limited - St John's Place, Easton Street, High Wycombe, HP11 1NL, United Kingdom
- 2012-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-26) - AA
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mortgage-satisfy-charge-full (2021-04-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
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accounts-with-accounts-type-full (2021-04-23) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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mortgage-satisfy-charge-full (2021-03-22) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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change-account-reference-date-company-current-shortened (2020-12-14) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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accounts-with-accounts-type-group (2018-08-16) - AA
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change-person-director-company-with-change-date (2018-02-05) - CH01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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capital-alter-shares-consolidation (2016-03-10) - SH02
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capital-alter-shares-subdivision (2016-03-10) - SH02
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capital-name-of-class-of-shares (2016-03-10) - SH08
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capital-variation-of-rights-attached-to-shares (2016-03-10) - SH10
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accounts-with-accounts-type-group (2016-11-06) - AA
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termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-21) - AP03
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-12-02) - AP04
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capital-name-of-class-of-shares (2015-11-28) - SH08
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
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capital-allotment-shares (2015-11-27) - SH01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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resolution (2015-11-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-12-09) - MR04
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capital-name-of-class-of-shares (2015-11-26) - SH08
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legacy (2015-11-17) - SH20
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change-person-director-company-with-change-date (2015-01-26) - CH01
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legacy (2015-11-17) - CAP-SS
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resolution (2015-11-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-11-17) - SH19
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
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accounts-with-accounts-type-group (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-secretary-company-with-name (2012-03-23) - TM02
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change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
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incorporation-company (2012-01-23) - NEWINC
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capital-alter-shares-subdivision (2012-03-23) - SH02
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memorandum-articles (2012-06-20) - MEM/ARTS
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appoint-person-secretary-company-with-name (2012-04-19) - AP03
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legacy (2012-05-02) - MG01
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legacy (2012-05-14) - MG01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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resolution (2012-05-23) - RESOLUTIONS
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legacy (2012-09-25) - MG01
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termination-director-company-with-name (2012-03-23) - TM01
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change-account-reference-date-company-current-extended (2012-03-23) - AA01