Total Documents | 279 |
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Total Pages | 2,274 |
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27 November 2023 | Appointment of Mr Martin Gafsen as a director on 22 November 2023 |
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20 November 2023 | Termination of appointment of Christopher Bryan Harris as a director on 17 November 2023 |
4 July 2023 | Confirmation statement made on 27 June 2023 with no updates |
15 June 2023 | Full accounts made up to 28 January 2023 |
1 June 2023 | Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 1 June 2023 |
28 June 2022 | Confirmation statement made on 27 June 2022 with no updates |
9 June 2022 | Full accounts made up to 29 January 2022 |
9 November 2021 | Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 1 November 2021 |
8 November 2021 | Termination of appointment of Simon Jim Blackburn as a secretary on 1 November 2021 |
5 July 2021 | Confirmation statement made on 27 June 2021 with no updates |
29 June 2021 | Full accounts made up to 30 January 2021 |
17 June 2021 | Termination of appointment of Peter Simpson as a secretary on 7 June 2021 |
17 June 2021 | Appointment of Mr Simon Jim Blackburn as a secretary on 7 June 2021 |
13 January 2021 | Appointment of Mrs Berangere Michel as a director on 1 January 2021 |
13 January 2021 | Termination of appointment of John Patrick Lewis as a director on 31 December 2020 |
1 July 2020 | Confirmation statement made on 27 June 2020 with updates |
3 June 2020 | Full accounts made up to 25 January 2020 |
11 May 2020 | Statement of company's objects |
10 February 2020 | Appointment of Ms Sharon Michelle White as a director on 4 February 2020 |
7 February 2020 | Termination of appointment of Andrew Charles Mayfield as a director on 4 February 2020 |
3 July 2019 | Confirmation statement made on 27 June 2019 with no updates |
13 June 2019 | Full accounts made up to 26 January 2019 |
11 April 2019 | Appointment of Mr Christopher Bryan Harris as a director on 11 April 2019 |
27 July 2018 | Full accounts made up to 27 January 2018 |
11 July 2018 | Confirmation statement made on 27 June 2018 with updates |
15 February 2018 | Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 |
15 February 2018 | Appointment of Mr Peter Simpson as a secretary on 31 January 2018 |
5 February 2018 | Termination of appointment of Nigel Keen as a director on 31 January 2018 |
27 October 2017 | Resolutions
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27 October 2017 | Resolutions
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26 July 2017 | Full accounts made up to 28 January 2017 |
26 July 2017 | Full accounts made up to 28 January 2017 |
10 July 2017 | Notification of John Lewis Plc as a person with significant control on 6 April 2016 |
10 July 2017 | Notification of John Lewis Plc as a person with significant control on 6 April 2016 |
10 July 2017 | Confirmation statement made on 27 June 2017 with no updates |
10 July 2017 | Confirmation statement made on 27 June 2017 with no updates |
17 January 2017 | Satisfaction of charge 1 in full |
17 January 2017 | Satisfaction of charge 5 in full |
17 January 2017 | Satisfaction of charge 5 in full |
17 January 2017 | Satisfaction of charge 3 in full |
17 January 2017 | Satisfaction of charge 8 in full |
17 January 2017 | Satisfaction of charge 6 in full |
17 January 2017 | Satisfaction of charge 7 in full |
17 January 2017 | Satisfaction of charge 7 in full |
17 January 2017 | Satisfaction of charge 4 in full |
17 January 2017 | Satisfaction of charge 8 in full |
17 January 2017 | Satisfaction of charge 3 in full |
17 January 2017 | Satisfaction of charge 2 in full |
17 January 2017 | Satisfaction of charge 4 in full |
17 January 2017 | Satisfaction of charge 6 in full |
17 January 2017 | Satisfaction of charge 2 in full |
17 January 2017 | Satisfaction of charge 1 in full |
12 July 2016 | Auditor's resignation |
12 July 2016 | Auditor's resignation |
7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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29 June 2016 | Full accounts made up to 30 January 2016 |
29 June 2016 | Full accounts made up to 30 January 2016 |
23 February 2016 | Appointment of Mr John Patrick Lewis as a director on 22 February 2016 |
23 February 2016 | Appointment of Mr John Patrick Lewis as a director on 22 February 2016 |
22 February 2016 | Termination of appointment of Loraine Woodhouse as a director on 22 February 2016 |
22 February 2016 | Termination of appointment of Loraine Woodhouse as a director on 22 February 2016 |
31 July 2015 | Full accounts made up to 31 January 2015 |
31 July 2015 | Full accounts made up to 31 January 2015 |
31 July 2015 | Full accounts made up to 31 January 2015 |
23 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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5 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
5 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
5 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
3 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 |
3 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 |
30 December 2014 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 |
30 December 2014 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 |
30 December 2014 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 |
14 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 |
14 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 |
8 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
8 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
29 July 2014 | Full accounts made up to 25 January 2014 |
29 July 2014 | Full accounts made up to 25 January 2014 |
21 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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9 August 2013 | Full accounts made up to 26 January 2013 |
9 August 2013 | Full accounts made up to 26 January 2013 |
24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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13 September 2012 | Appointment of Mrs Helen Alison Weir as a director |
13 September 2012 | Appointment of Mrs Helen Alison Weir as a director |
12 September 2012 | Termination of appointment of Marisa Cassoni as a director |
12 September 2012 | Termination of appointment of Marisa Cassoni as a director |
24 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
13 July 2012 | Full accounts made up to 28 January 2012 |
13 July 2012 | Full accounts made up to 28 January 2012 |
11 August 2011 | Full accounts made up to 29 January 2011 |
11 August 2011 | Full accounts made up to 29 January 2011 |
8 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 |
8 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 |
4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
14 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
2 August 2010 | Full accounts made up to 30 January 2010 |
2 August 2010 | Full accounts made up to 30 January 2010 |
19 April 2010 | Appointment of Mr Andrew Charles Mayfield as a director |
19 April 2010 | Appointment of Mr Andrew Charles Mayfield as a director |
16 April 2010 | Termination of appointment of Gareth Thomas as a director |
16 April 2010 | Termination of appointment of Gareth Thomas as a director |
29 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 |
29 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 |
29 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 |
29 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 |
29 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 |
29 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 |
29 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 |
29 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 |
29 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 |
29 January 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 |
10 August 2009 | Full accounts made up to 31 January 2009 |
10 August 2009 | Full accounts made up to 31 January 2009 |
30 June 2009 | Return made up to 27/06/09; full list of members |
30 June 2009 | Return made up to 27/06/09; full list of members |
27 August 2008 | Full accounts made up to 26 January 2008 |
27 August 2008 | Full accounts made up to 26 January 2008 |
11 July 2008 | Return made up to 27/06/08; full list of members |
11 July 2008 | Return made up to 27/06/08; full list of members |
14 September 2007 | New director appointed |
14 September 2007 | New director appointed |
3 September 2007 | Full accounts made up to 31 January 2007 |
3 September 2007 | Full accounts made up to 31 January 2007 |
19 July 2007 | Return made up to 27/06/07; full list of members |
19 July 2007 | Return made up to 27/06/07; full list of members |
16 April 2007 | Director resigned |
16 April 2007 | Director resigned |
19 September 2006 | New director appointed |
19 September 2006 | New director appointed |
4 September 2006 | Full accounts made up to 28 January 2006 |
4 September 2006 | Full accounts made up to 28 January 2006 |
24 July 2006 | Return made up to 27/06/06; full list of members |
24 July 2006 | Return made up to 27/06/06; full list of members |
21 July 2006 | Secretary resigned |
21 July 2006 | Secretary resigned |
23 May 2006 | New secretary appointed |
23 May 2006 | New secretary appointed |
10 February 2006 | Director resigned |
10 February 2006 | Director resigned |
15 December 2005 | Director resigned |
15 December 2005 | Director resigned |
5 September 2005 | Full accounts made up to 31 January 2005 |
5 September 2005 | Full accounts made up to 31 January 2005 |
21 July 2005 | Return made up to 27/06/05; full list of members |
21 July 2005 | Return made up to 27/06/05; full list of members |
8 December 2004 | Director resigned |
8 December 2004 | Director resigned |
12 November 2004 | Director's particulars changed |
12 November 2004 | Director's particulars changed |
12 November 2004 | Director's particulars changed |
12 November 2004 | Director's particulars changed |
10 September 2004 | Director resigned |
10 September 2004 | Director resigned |
3 August 2004 | Return made up to 27/06/04; full list of members |
3 August 2004 | Return made up to 27/06/04; full list of members |
27 July 2004 | Director resigned |
27 July 2004 | Director resigned |
2 June 2004 | Full accounts made up to 31 January 2004 |
2 June 2004 | Full accounts made up to 31 January 2004 |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
8 December 2003 | Secretary's particulars changed |
8 December 2003 | Director's particulars changed |
8 December 2003 | Director's particulars changed |
8 December 2003 | Secretary's particulars changed |
16 July 2003 | Return made up to 27/06/03; full list of members |
16 July 2003 | Return made up to 27/06/03; full list of members |
5 July 2003 | Full accounts made up to 31 January 2003 |
5 July 2003 | Full accounts made up to 31 January 2003 |
25 April 2003 | Auditor's resignation |
25 April 2003 | Auditor's resignation |
18 September 2002 | Director's particulars changed |
18 September 2002 | Director's particulars changed |
26 July 2002 | Return made up to 27/06/02; full list of members |
26 July 2002 | Return made up to 27/06/02; full list of members |
27 May 2002 | Full accounts made up to 31 January 2002 |
27 May 2002 | Full accounts made up to 31 January 2002 |
14 May 2002 | New director appointed |
14 May 2002 | New director appointed |
14 May 2002 | New director appointed |
14 May 2002 | New director appointed |
15 March 2002 | Director resigned |
15 March 2002 | Director resigned |
30 November 2001 | New director appointed |
30 November 2001 | New director appointed |
13 July 2001 | Return made up to 27/06/01; full list of members |
13 July 2001 | Return made up to 27/06/01; full list of members |
31 May 2001 | New secretary appointed |
31 May 2001 | New secretary appointed |
17 May 2001 | Secretary resigned |
17 May 2001 | Secretary resigned |
4 May 2001 | Full accounts made up to 31 January 2001 |
4 May 2001 | Full accounts made up to 31 January 2001 |
11 December 2000 | Resolutions
|
11 December 2000 | Resolutions
|
3 August 2000 | Return made up to 27/06/00; bulk list available separately
|
3 August 2000 | Return made up to 27/06/00; bulk list available separately
|
18 May 2000 | Full accounts made up to 31 January 2000 |
18 May 2000 | Full accounts made up to 31 January 2000 |
5 January 2000 | Director resigned |
5 January 2000 | Director resigned |
15 July 1999 | Return made up to 27/06/99; bulk list available separately |
15 July 1999 | Return made up to 27/06/99; bulk list available separately |
24 May 1999 | Full accounts made up to 31 January 1999 |
24 May 1999 | Full accounts made up to 31 January 1999 |
3 February 1999 | Auditor's resignation |
3 February 1999 | Auditor's resignation |
4 December 1998 | Auditor's resignation |
4 December 1998 | Auditor's resignation |
28 August 1998 | Director's particulars changed |
28 August 1998 | Director's particulars changed |
22 July 1998 | Return made up to 27/06/98; full list of members |
22 July 1998 | Return made up to 27/06/98; full list of members |
31 May 1998 | Full accounts made up to 31 January 1998 |
31 May 1998 | Full accounts made up to 31 January 1998 |
28 October 1997 | Director's particulars changed |
28 October 1997 | Director's particulars changed |
15 July 1997 | Return made up to 27/06/97; full list of members |
15 July 1997 | Return made up to 27/06/97; full list of members |
29 May 1997 | Full accounts made up to 31 January 1997 |
29 May 1997 | Full accounts made up to 31 January 1997 |
10 December 1996 | Director's particulars changed |
10 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
25 October 1996 | Director's particulars changed |
25 October 1996 | Director's particulars changed |
9 August 1996 | Director's particulars changed |
9 August 1996 | Director's particulars changed |
18 July 1996 | Return made up to 27/06/96; full list of members |
18 July 1996 | Return made up to 27/06/96; full list of members |
22 May 1996 | Full accounts made up to 31 January 1996 |
22 May 1996 | Full accounts made up to 31 January 1996 |
20 May 1996 | Director's particulars changed |
20 May 1996 | Director's particulars changed |
1 May 1996 | Director's particulars changed |
1 May 1996 | Director's particulars changed |
12 July 1995 | Return made up to 27/06/95; full list of members |
12 July 1995 | Return made up to 27/06/95; full list of members |
25 May 1995 | Full accounts made up to 31 January 1995 |
25 May 1995 | Full accounts made up to 31 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
2 July 1994 | Declaration of satisfaction of mortgage/charge |
2 July 1994 | Declaration of satisfaction of mortgage/charge |
8 April 1987 | Declaration of mortgage charge released/ceased |
8 April 1987 | Declaration of mortgage charge released/ceased |
18 March 1987 | Declaration of satisfaction of mortgage/charge |
18 March 1987 | Declaration of satisfaction of mortgage/charge |
18 February 1982 | Certificate of re-registration from Private to Public Limited Company |
18 February 1982 | Certificate of re-registration from Private to Public Limited Company |
11 February 1982 | Memorandum and Articles of Association |
11 February 1982 | Memorandum and Articles of Association |
19 March 1959 | Particulars of property mortgage/charge |
19 March 1959 | Particulars of property mortgage/charge |
13 July 1944 | Particulars of property mortgage/charge |
13 July 1944 | Particulars of property mortgage/charge |
31 July 1940 | Particulars of property mortgage/charge |
31 July 1940 | Particulars of property mortgage/charge |
6 June 1939 | Particulars of property mortgage/charge |
6 June 1939 | Particulars of property mortgage/charge |
17 June 1937 | Particulars of property mortgage/charge |
17 June 1937 | Particulars of property mortgage/charge |