SEVEN RETAIL LIMITED — Filings & Documents (36)
Information sheet re S.751(1)
2026-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-12 · Other
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-18 · Address Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-24 · Address Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-15 · Address Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-03 · Share Related
(E)FSC1 - Return of Allotments
2009-06-03 · Share Related
(E)Memorandum & Articles of Association
2009-05-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-12 · Share Related
Certificate of Incorporation
2009-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-12 | |
| Certificate of Incorporation | Incorporation | 2009-05-12 |
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