| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 66 PRESCOT STREET LONDON E1 8NN |
| 2021-04-07 |
insert address 48 THE AVENUE LONDON ENGLAND NW6 7NP |
| 2021-04-07 |
update reg_address_care_of CBW LLP - FLOOR 3 => null |
| 2021-04-07 |
update registered_address |
| 2021-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2021 FROM
C/O CBW LLP - FLOOR 3
66 PRESCOT STREET
LONDON
E1 8NN |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YUE-MUN BARCLAY / 01/11/2019 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YUE-MUN BARCLAY / 01/11/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-12 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 35 PAUL STREET LONDON EC2A 4UQ |
| 2015-01-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-01-07 |
update reg_address_care_of null => CBW LLP - FLOOR 3 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
35 PAUL STREET
LONDON
EC2A 4UQ |
| 2014-12-04 |
update statutory_documents 04/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2012-12-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents ALTER ARTICLES 31/01/2012 |
| 2011-11-17 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 2011-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
2 AMBERWOOD
FERNDOWN
DORSET
BH22 9JT |
| 2011-09-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-09-21 |
update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 190 |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JACK KELVIN BARCLAY |
| 2011-09-15 |
update statutory_documents SECRETARY APPOINTED MR JACK KELVIN BARCLAY |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BALDWIN |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BALDWIN |
| 2011-06-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-19 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PAYNE / 01/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MAUREEN BALDWIN / 01/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUE-MUN BARCLAY / 01/10/2009 |
| 2009-08-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-05 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents GBP NC 400/500
18/09/08 |
| 2007-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents £ NC 300/400
30/10/00 |
| 2000-11-08 |
update statutory_documents ALTER ARTICLES 30/10/00 |
| 2000-11-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/00 |
| 2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1996-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-04-19 |
update statutory_documents ALTER MEM AND ARTS 31/03/95 |
| 1995-04-19 |
update statutory_documents £ NC 200/300
31/03/95 |
| 1994-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 1994-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/94 FROM:
THE WILSON BUILDING
1 CURTAIN ROAD
LONDON
EC2A 3PA |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 1992-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED
11/05/92 |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents SHARES DESIGNATED ORD. 11/05/92 |
| 1992-05-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-20 |
update statutory_documents COMPANY NAME CHANGED
JONES GROUP LIMITED
CERTIFICATE ISSUED ON 21/01/92 |
| 1992-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/92 FROM:
43 PORTLAND PLACE
LONDON
W1N 3AG |
| 1992-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1992-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-07 |
update statutory_documents ADOPT MEM AND ARTS 17/12/91 |
| 1991-12-30 |
update statutory_documents COMPANY NAME CHANGED
LOVEFAST LIMITED
CERTIFICATE ISSUED ON 30/12/91 |
| 1991-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |