Total Documents | 190 |
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Total Pages | 1,711 |
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9 August 2023 | Confirmation statement made on 28 July 2023 with no updates |
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15 April 2023 | Group of companies' accounts made up to 31 December 2022 |
10 August 2022 | Confirmation statement made on 28 July 2022 with no updates |
8 April 2022 | Termination of appointment of Heath Golden as a director on 8 April 2022 |
8 April 2022 | Appointment of Justin Spiegel as a director on 8 April 2022 |
4 April 2022 | Group of companies' accounts made up to 31 December 2021 |
27 October 2021 | Termination of appointment of Purple Venture Secretaries Limited as a secretary on 21 October 2021 |
27 October 2021 | Appointment of Mr Brian John Walshe as a secretary on 21 October 2021 |
11 August 2021 | Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH England to Capital House 25 Chapel Street London NW1 5DH on 11 August 2021 |
10 August 2021 | Confirmation statement made on 28 July 2021 with no updates |
4 August 2021 | Group of companies' accounts made up to 31 December 2020 |
10 August 2020 | Confirmation statement made on 28 July 2020 with no updates |
15 June 2020 | Appointment of Heath Golden as a director on 15 June 2020 |
15 June 2020 | Termination of appointment of Brad Kovaly as a director on 15 June 2020 |
15 June 2020 | Termination of appointment of John Joseph Hastings as a director on 15 June 2020 |
15 June 2020 | Appointment of Ed Turner as a director on 15 June 2020 |
5 June 2020 | Group of companies' accounts made up to 31 December 2019 |
9 August 2019 | Confirmation statement made on 28 July 2019 with no updates |
2 April 2019 | Group of companies' accounts made up to 31 December 2018 |
10 August 2018 | Confirmation statement made on 28 July 2018 with no updates |
5 April 2018 | Group of companies' accounts made up to 31 December 2017 |
11 August 2017 | Confirmation statement made on 28 July 2017 with no updates |
11 August 2017 | Confirmation statement made on 28 July 2017 with no updates |
23 May 2017 | Group of companies' accounts made up to 31 December 2016 |
23 May 2017 | Group of companies' accounts made up to 31 December 2016 |
30 December 2016 | Auditor's resignation |
30 December 2016 | Auditor's resignation |
23 August 2016 | Group of companies' accounts made up to 31 December 2015 |
23 August 2016 | Group of companies' accounts made up to 31 December 2015 |
10 August 2016 | Confirmation statement made on 28 July 2016 with updates |
10 August 2016 | Confirmation statement made on 28 July 2016 with updates |
11 February 2016 | Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016 |
11 February 2016 | Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016 |
4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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19 June 2015 | Group of companies' accounts made up to 31 December 2014 |
19 June 2015 | Group of companies' accounts made up to 31 December 2014 |
4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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13 May 2014 | Group of companies' accounts made up to 31 December 2013 |
13 May 2014 | Group of companies' accounts made up to 31 December 2013 |
22 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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30 May 2013 | Group of companies' accounts made up to 31 December 2012 |
30 May 2013 | Group of companies' accounts made up to 31 December 2012 |
24 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
26 April 2012 | Group of companies' accounts made up to 31 December 2011 |
26 April 2012 | Group of companies' accounts made up to 31 December 2011 |
5 January 2012 | Company name changed woodstock neckwear LIMITED\certificate issued on 05/01/12
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5 January 2012 | Company name changed woodstock neckwear LIMITED\certificate issued on 05/01/12
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4 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
4 August 2011 | Director's details changed for Mr Brad Kovaly on 1 October 2009 |
4 August 2011 | Director's details changed for Mr Brad Kovaly on 1 October 2009 |
4 August 2011 | Director's details changed for Mr Brad Kovaly on 1 October 2009 |
4 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
6 June 2011 | Amended group of companies' accounts made up to 31 December 2010 |
6 June 2011 | Amended group of companies' accounts made up to 31 December 2010 |
6 April 2011 | Group of companies' accounts made up to 31 December 2010 |
6 April 2011 | Group of companies' accounts made up to 31 December 2010 |
25 August 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 |
25 August 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 |
25 August 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 |
25 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
25 August 2010 | Director's details changed for John Joseph Hastings on 27 July 2010 |
25 August 2010 | Director's details changed for Brad Kovaly on 27 July 2010 |
25 August 2010 | Director's details changed for Brad Kovaly on 27 July 2010 |
25 August 2010 | Director's details changed for John Joseph Hastings on 27 July 2010 |
25 August 2010 | Director's details changed for Jeffrey Owen Spiegel on 27 July 2010 |
25 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
25 August 2010 | Director's details changed for Jeffrey Owen Spiegel on 27 July 2010 |
12 May 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 |
12 May 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 |
11 May 2010 | Group of companies' accounts made up to 31 December 2009 |
11 May 2010 | Group of companies' accounts made up to 31 December 2009 |
26 August 2009 | Return made up to 28/07/09; full list of members |
26 August 2009 | Return made up to 28/07/09; full list of members |
14 May 2009 | Group of companies' accounts made up to 31 December 2008 |
14 May 2009 | Group of companies' accounts made up to 31 December 2008 |
19 August 2008 | Return made up to 28/07/08; full list of members |
19 August 2008 | Return made up to 28/07/08; full list of members |
19 August 2008 | Director's change of particulars / jeffrey spiegel / 03/10/2007 |
19 August 2008 | Director's change of particulars / jeffrey spiegel / 03/10/2007 |
7 May 2008 | Group of companies' accounts made up to 31 December 2007 |
7 May 2008 | Group of companies' accounts made up to 31 December 2007 |
24 August 2007 | Return made up to 28/07/07; full list of members |
24 August 2007 | Return made up to 28/07/07; full list of members |
23 August 2007 | Director's particulars changed |
23 August 2007 | Location of register of members |
23 August 2007 | Location of register of members |
23 August 2007 | Director's particulars changed |
14 August 2007 | Secretary resigned |
14 August 2007 | New secretary appointed |
14 August 2007 | New secretary appointed |
14 August 2007 | Secretary resigned |
24 July 2007 | Registered office changed on 24/07/07 from: 69 eccleston square london SW1V 1PJ |
24 July 2007 | Registered office changed on 24/07/07 from: 69 eccleston square london SW1V 1PJ |
24 April 2007 | Group of companies' accounts made up to 31 December 2006 |
24 April 2007 | Group of companies' accounts made up to 31 December 2006 |
30 August 2006 | Return made up to 28/07/06; full list of members |
30 August 2006 | Return made up to 28/07/06; full list of members |
11 May 2006 | Group of companies' accounts made up to 31 December 2005 |
11 May 2006 | Group of companies' accounts made up to 31 December 2005 |
1 September 2005 | Return made up to 28/07/05; full list of members
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1 September 2005 | Return made up to 28/07/05; full list of members
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22 August 2005 | New secretary appointed |
22 August 2005 | Secretary resigned |
22 August 2005 | Secretary resigned |
22 August 2005 | New secretary appointed |
14 July 2005 | Director resigned |
14 July 2005 | Director resigned |
6 May 2005 | Group of companies' accounts made up to 31 December 2004 |
6 May 2005 | Group of companies' accounts made up to 31 December 2004 |
9 February 2005 | Notice of resolution removing auditor |
9 February 2005 | Notice of resolution removing auditor |
31 January 2005 | Auditor's resignation |
31 January 2005 | Auditor's resignation |
12 August 2004 | Return made up to 28/07/04; full list of members |
12 August 2004 | Return made up to 28/07/04; full list of members |
21 June 2004 | Group of companies' accounts made up to 31 December 2003 |
21 June 2004 | Group of companies' accounts made up to 31 December 2003 |
28 August 2003 | Group of companies' accounts made up to 31 December 2002 |
28 August 2003 | Group of companies' accounts made up to 31 December 2002 |
4 August 2003 | Return made up to 28/07/03; full list of members |
4 August 2003 | Return made up to 28/07/03; full list of members |
19 June 2003 | New director appointed |
19 June 2003 | New director appointed |
27 August 2002 | Return made up to 28/07/02; full list of members |
27 August 2002 | Return made up to 28/07/02; full list of members |
17 May 2002 | Accounts for a medium company made up to 31 December 2001 |
17 May 2002 | Accounts for a medium company made up to 31 December 2001 |
15 May 2002 | Director resigned |
15 May 2002 | Director resigned |
4 December 2001 | Secretary resigned |
4 December 2001 | Secretary resigned |
4 December 2001 | New secretary appointed |
4 December 2001 | New secretary appointed |
3 December 2001 | Registered office changed on 03/12/01 from: adelaide house london bridge london EC4R 9HA |
3 December 2001 | Registered office changed on 03/12/01 from: adelaide house london bridge london EC4R 9HA |
9 August 2001 | Return made up to 28/07/01; full list of members |
9 August 2001 | Return made up to 28/07/01; full list of members |
15 May 2001 | Accounts for a medium company made up to 31 December 2000 |
15 May 2001 | Accounts for a medium company made up to 31 December 2000 |
8 February 2001 | Registered office changed on 08/02/01 from: verulam gardens 70 gray's inn road london WC1X 8NF |
8 February 2001 | Registered office changed on 08/02/01 from: verulam gardens 70 gray's inn road london WC1X 8NF |
7 November 2000 | Return made up to 28/07/00; full list of members
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7 November 2000 | Return made up to 28/07/00; full list of members
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3 July 2000 | Accounts for a medium company made up to 31 December 1999 |
3 July 2000 | Accounts for a medium company made up to 31 December 1999 |
19 April 2000 | New director appointed |
19 April 2000 | New director appointed |
19 April 2000 | New director appointed |
19 April 2000 | New director appointed |
19 April 2000 | New director appointed |
19 April 2000 | New director appointed |
16 December 1999 | Director resigned |
16 December 1999 | Director resigned |
11 October 1999 | Return made up to 28/07/99; full list of members |
11 October 1999 | Return made up to 28/07/99; full list of members |
19 April 1999 | Accounts for a medium company made up to 31 December 1998 |
19 April 1999 | Accounts for a medium company made up to 31 December 1998 |
11 August 1998 | Return made up to 28/07/98; full list of members |
11 August 1998 | Return made up to 28/07/98; full list of members |
18 April 1998 | Accounts for a medium company made up to 31 December 1997 |
18 April 1998 | Accounts for a medium company made up to 31 December 1997 |
7 November 1997 | Particulars of mortgage/charge |
7 November 1997 | Particulars of mortgage/charge |
5 November 1997 | Declaration of mortgage charge released/ceased |
5 November 1997 | Declaration of mortgage charge released/ceased |
20 August 1997 | Return made up to 28/07/97; full list of members |
20 August 1997 | Return made up to 28/07/97; full list of members |
17 April 1997 | Accounts for a medium company made up to 31 December 1996 |
17 April 1997 | Accounts for a medium company made up to 31 December 1996 |
20 August 1996 | Return made up to 28/07/96; full list of members |
20 August 1996 | Return made up to 28/07/96; full list of members |
25 April 1996 | Accounts for a small company made up to 31 December 1995 |
25 April 1996 | Accounts for a small company made up to 31 December 1995 |
3 August 1995 | Return made up to 28/07/95; full list of members |
3 August 1995 | Return made up to 28/07/95; full list of members |
28 April 1995 | Full accounts made up to 31 December 1994 |
28 April 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 August 1994 | Return made up to 28/07/94; full list of members |
15 August 1994 | Return made up to 28/07/94; full list of members |
8 October 1993 | Company name changed carnacre LIMITED\certificate issued on 08/10/93 |
8 October 1993 | Company name changed carnacre LIMITED\certificate issued on 08/10/93 |
31 August 1993 | Memorandum and Articles of Association |
31 August 1993 | Memorandum and Articles of Association |
28 July 1993 | Incorporation |
28 July 1993 | Incorporation |