Date | Description |
2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NO ORDINARY DESIGNER LABEL LIMITED / 19/06/2023 |
2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JAY DUBINER |
2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CLARKE |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE |
2023-04-07 |
delete address THE UGLY BROWN BUILDING 6A ST. PANCRAS WAY LONDON ENGLAND NW1 0TB |
2023-04-07 |
insert address TED BAKER ON CLEVELAND 111-117 CLEVELAND STREET LONDON ENGLAND W1T 6PX |
2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update num_mort_outstanding 2 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 2 |
2023-04-07 |
update registered_address |
2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
THE UGLY BROWN BUILDING 6A ST. PANCRAS WAY
LONDON
NW1 0TB
ENGLAND |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020969810001 |
2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020969810002 |
2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22 |
2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS DENCH |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE |
2022-01-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-30 |
2022-01-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21 |
2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HEARSEY-ZOUBIE |
2021-05-07 |
delete company_previous_name WOODS INDUSTRIES LIMITED |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-01-25 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/20 |
2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLARK |
2020-10-30 |
update num_mort_charges 1 => 2 |
2020-10-30 |
update num_mort_outstanding 1 => 2 |
2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020969810002 |
2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOLFFE |
2020-01-07 |
delete address THE UGLY BROWN BUILDINGS 6 ST PANCRAS WAY LONDON ENGLAND NW1 0TB |
2020-01-07 |
insert address THE UGLY BROWN BUILDING 6A ST. PANCRAS WAY LONDON ENGLAND NW1 0TB |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-10-31 |
2020-01-07 |
update registered_address |
2020-01-07 |
update statutory_documents SECRETARY APPOINTED MR PETER HEARSEY-ZOUBIE |
2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
THE UGLY BROWN BUILDINGS 6 ST PANCRAS WAY
LONDON
NW1 0TB
ENGLAND |
2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE ELIZABETH BENTLEY / 19/12/2019 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH BENTLEY |
2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY PAGE |
2019-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-11-07 |
update num_mort_charges 0 => 1 |
2019-11-07 |
update num_mort_outstanding 0 => 1 |
2019-10-14 |
update statutory_documents ALTER ARTICLES 26/09/2019 |
2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON |
2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020969810001 |
2019-02-07 |
delete address 8 MANCHESTER SQUARE LONDON W1U 3PH |
2019-02-07 |
insert address THE UGLY BROWN BUILDINGS 6 ST PANCRAS WAY LONDON ENGLAND NW1 0TB |
2019-02-07 |
update account_ref_month 12 => 1 |
2019-02-07 |
update registered_address |
2019-01-30 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/01/2020 |
2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
8 MANCHESTER SQUARE
LONDON
W1U 3PH |
2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FRANCIS ANDERSON |
2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY DENNIS PAGE |
2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CLARK |
2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREEN |
2019-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NO ORDINARY DESIGNER LABEL LIMITED |
2019-01-08 |
update statutory_documents CESSATION OF PENTLAND GROUP PLC AS A PSC |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUBIN |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWCOMBE |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CULLEN |
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 |
2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN WEBBER |
2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES NEWCOMBE |
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 |
2016-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO ELLERKER |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-12 |
update statutory_documents 01/10/15 FULL LIST |
2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GARY WILLIAMS |
2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL |
2015-04-29 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN |
2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ELLERKER |
2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCK |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-08 |
update statutory_documents 01/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
delete company_previous_name GOLDSTONE DEVELOPMENTS LIMITED |
2014-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SHARP |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-17 |
update statutory_documents 01/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-05 |
update statutory_documents 01/10/12 FULL LIST |
2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-03 |
update statutory_documents DIRECTOR APPOINTED AMANDA CLAIRE SHARP |
2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA VISHWANATHAN |
2011-10-13 |
update statutory_documents 01/10/11 FULL LIST |
2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-10-13 |
update statutory_documents 01/10/10 FULL LIST |
2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLACKMAN |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 |
2009-10-12 |
update statutory_documents 01/10/09 FULL LIST |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROCK / 12/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 12/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 12/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS BLACKMAN / 12/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LARA VISHWANATHAN / 12/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LARA VISHWANATHAN / 12/10/2009 |
2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/10/2009 |
2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-20 |
update statutory_documents DIRECTOR APPOINTED MS LARA VISHWANATHAN |
2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL LONG |
2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR |
2008-10-23 |
update statutory_documents ADOPT ARTICLES 02/10/2008 |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-12 |
update statutory_documents SECRETARY RESIGNED |
2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-20 |
update statutory_documents SECRETARY RESIGNED |
2002-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/02 FROM:
C/O PENTLAND INDUSTRIES LIMITED
PENTLAND CENTRE LAKESIDE
SQUIRES LANE
LONDON N3 2QL |
2002-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
2002-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
2001-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-04 |
update statutory_documents COMPANY NAME CHANGED
WOODS INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 04/04/01 |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
2000-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
1998-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
1997-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
1996-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
1995-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-09-02 |
update statutory_documents ALTER MEM AND ARTS 19/03/94 |
1994-08-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/08/94 |
1994-08-26 |
update statutory_documents COMPANY NAME CHANGED
GOLDSTONE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 30/08/94 |
1994-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
1994-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/05/93 |
1993-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-08 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
1990-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-10-26 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1988-11-04 |
update statutory_documents WD 24/10/88 PD 10/02/87---------
£ SI 2@1 |
1988-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1988-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 100287 |
1988-10-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1988-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-10-28 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
1987-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/87 FROM:
27 ROMFORD ROAD
LONDON
E15 4LJ |
1987-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |