LOUIS VUITTON UK LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDINE MARIE CAPUCINE ROHMER / 11/07/2023
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES
2023-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDINE MARIE CAPUCINE ROHMER / 07/07/2023
2023-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO VALENTI / 07/07/2023
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDINE MARIE CAPUCINE ROHMER / 05/02/2022
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES
2022-05-07 delete company_previous_name LOUIS VUITTON U.K. LIMITED
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDINE MARIE CAPUCINE ROHMER / 01/03/2021
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES
2021-04-16 update statutory_documents DIRECTOR APPOINTED DAVID PONZO
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEDRU
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01 update statutory_documents DIRECTOR APPOINTED AMANDINE MARIE CAPUCINE ROHMER
2020-10-01 update statutory_documents DIRECTOR APPOINTED ANTHONY MICHEL PATRICK LEDRU
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS VUITTON MALLETIER S.A.S
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAETAN FABRY
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-29 update statutory_documents DIRECTOR APPOINTED GAETAN GUILLAUME LOUIS FABRY
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO VALENTI / 17/07/2018
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-11 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOUIS VUITTON MALLETIER SA / 18/06/2018
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MEGGLE
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07 insert sic_code 47722 - Retail sale of leather goods in specialised stores
2017-08-07 insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO VALENTI / 02/06/2017
2017-05-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-05-02 update statutory_documents ADOPT ARTICLES 05/10/2015
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-09-21 => 2016-06-22
2016-07-07 update returns_next_due_date 2016-10-19 => 2017-07-20
2016-06-23 update statutory_documents 22/06/16 FULL LIST
2015-11-12 update statutory_documents ADOPT ARTICLES 05/10/2015
2015-10-07 delete address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA
2015-10-07 insert address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-10-07 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-09-25 update statutory_documents 21/09/15 FULL LIST
2015-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21 update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO VALENTI
2015-01-07 delete address CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2015-01-07 insert address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA
2015-01-07 update reg_address_care_of BROWNE JACOBSON LLP => null
2015-01-07 update registered_address
2014-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O BROWNE JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2014-11-07 delete address CNA HOUSE 77 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0AS
2014-11-07 insert address CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-11-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-10-15 update statutory_documents 21/09/14 FULL LIST
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTON MEGGLE / 15/08/2014
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-10-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25 update statutory_documents 21/09/13 FULL LIST
2013-06-23 delete sic_code 5242 - Retail sale of clothing
2013-06-23 delete sic_code 5243 - Retail of footwear & leather goods
2013-06-23 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-23 insert sic_code 47721 - Retail sale of footwear in specialised stores
2013-06-23 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-23 update returns_next_due_date 2012-10-19 => 2013-10-19
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-14 update statutory_documents CORPORATE DIRECTOR APPOINTED LOUIS VUITTON MALLETIER SA
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC GALLOT
2012-10-23 update statutory_documents 21/09/12 FULL LIST
2012-07-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
2012-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12 update statutory_documents 21/09/11 FULL LIST
2011-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTON MEGGLE / 21/09/2011
2011-07-15 update statutory_documents DIRECTOR APPOINTED JEAN-MARC FRANÇOIS NICOLAS GALLOT
2011-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SCHAUS
2011-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08 update statutory_documents DIRECTOR APPOINTED THOMAS ANTON MEGGLE
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITELEY
2010-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O BROWNE JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2010-10-19 update statutory_documents 21/09/10 FULL LIST
2010-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PAUL AUGUSTE SCHAUS / 21/09/2010
2010-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WHITELEY / 21/09/2010
2010-10-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 21/09/2010
2010-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20 update statutory_documents 21/09/09 FULL LIST
2008-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-11-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SERGE BRUNSCHWIG
2008-11-27 update statutory_documents RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15 update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-11-24 update statutory_documents COMPANY NAME CHANGED LVMH FASHION GROUP UK LIMITED CERTIFICATE ISSUED ON 24/11/06
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05 update statutory_documents RETURN MADE UP TO 21/09/06; NO CHANGE OF MEMBERS
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-07 update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-05 update statutory_documents AUDITOR'S RESIGNATION
2004-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-17 update statutory_documents RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS
2004-09-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/04 FROM: C/O BROWNE JACOBSON ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2003-10-06 update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15 update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents DIRECTOR RESIGNED
2002-04-16 update statutory_documents COMPANY NAME CHANGED LOUIS VUITTON U.K. LIMITED CERTIFICATE ISSUED ON 16/04/02
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26 update statutory_documents RETURN MADE UP TO 21/09/01; NO CHANGE OF MEMBERS
2001-10-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-09-17 update statutory_documents NEW SECRETARY APPOINTED
2001-09-17 update statutory_documents SECRETARY RESIGNED
2001-09-17 update statutory_documents AUDITOR'S RESIGNATION
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-26 update statutory_documents RETURN MADE UP TO 21/09/00; NO CHANGE OF MEMBERS
2000-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/99 FROM: GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON, WC2B 4HN
1999-09-23 update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1998-12-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-31 update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents DIRECTOR RESIGNED
1997-11-07 update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12 update statutory_documents ADOPT MEM AND ARTS 31/01/97
1996-10-17 update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-06 update statutory_documents DIRECTOR RESIGNED
1995-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-25 update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-04 update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
1994-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-13 update statutory_documents RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
1993-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-19 update statutory_documents DIRECTOR RESIGNED
1992-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-29 update statutory_documents RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
1992-07-10 update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1992-07-10 update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
1992-07-08 update statutory_documents DIRECTOR RESIGNED
1992-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 149 NEW BOND STREET LONDON W1Y 9FE
1992-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-05-13 update statutory_documents DIRECTOR RESIGNED
1991-05-13 update statutory_documents DIRECTOR RESIGNED
1991-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-02 update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-17 update statutory_documents RETURN MADE UP TO 19/07/87; FULL LIST OF MEMBERS
1989-03-17 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-02-10 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1987-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-15 update statutory_documents RETURN MADE UP TO 18/07/85; FULL LIST OF MEMBERS
1986-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1982-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION