| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILKE HENDRICKS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON GREENER / 25/04/2023 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOWSEY |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON GREENER / 08/11/2022 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_charges 3 => 4 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088204240004 |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEAD |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HORNSBY |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUDDINGTON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088204240003 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOWSEY |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW WILLIAM GRANGE STEAD / 01/07/2021 |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR HANSJUERGEN HUEBNER |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW WILLIAM GRANGE STEAD |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LUDDINGTON |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ELLIOT HORNSBY |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS SILKE MAIKE HENDRICKS |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HILL |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEAGLE |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR CARLTON GREENER |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL CHANDLER |
| 2021-04-07 |
insert company_previous_name BEST DRESSED GROUP LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-04-07 |
update name BEST DRESSED GROUP LIMITED => BALLYCLARE GROUP LIMITED |
| 2021-03-17 |
update statutory_documents COMPANY NAME CHANGED BEST DRESSED GROUP LIMITED
CERTIFICATE ISSUED ON 17/03/21 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2020-10-31 |
| 2021-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR KARL HAYDON CHANDLER |
| 2019-10-07 |
update account_category GROUP => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088204240002 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNTAIN BERG HOLDINGS LIMITED |
| 2019-04-15 |
update statutory_documents CESSATION OF DAVID PETER JOHN ROSS AS A PSC |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON TRAYNOR |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN WALKER |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENNY |
| 2019-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRVET RUSSO |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNY |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA JANE HILL |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-08-07 |
update num_mort_charges 1 => 2 |
| 2018-08-07 |
update num_mort_outstanding 1 => 2 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088204240002 |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS MIRVET RUSSO |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ROBERT WALKER |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN KENNY |
| 2018-05-07 |
insert company_previous_name UNIFORM BRANDS LIMITED |
| 2018-05-07 |
update name UNIFORM BRANDS LIMITED => BEST DRESSED GROUP LIMITED |
| 2018-05-07 |
update num_mort_charges 0 => 1 |
| 2018-05-07 |
update num_mort_outstanding 0 => 1 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents COMPANY NAME CHANGED UNIFORM BRANDS LIMITED
CERTIFICATE ISSUED ON 06/04/18 |
| 2018-04-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088204240001 |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS WORMWELL |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORRELL |
| 2018-01-18 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 23000200 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR KIERON BARTHOLEMEW TRAYNOR |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET KIGHT |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
delete address NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS |
| 2016-09-08 |
insert address 10 ST JAMESÆS PLACE LONDON ENGLAND SW1A 1NP |
| 2016-09-08 |
update registered_address |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
NUFFIELD HOUSE 41-46 PICCADILLY
LONDON
W1J 0DS |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS WORMWELL / 11/08/2016 |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT WALKER / 11/08/2016 |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DORRELL / 11/08/2016 |
| 2016-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY KIGHT / 11/08/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 2016-05-03 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEAGLE |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-19 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DENIS WORMWELL |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES DORRELL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-28 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-21 |
update statutory_documents ALTER ARTICLES 27/06/2014 |
| 2014-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-21 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 12000101 |
| 2014-07-21 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 23000101 |
| 2014-06-03 |
update statutory_documents SECRETARY APPOINTED MISS BRIDGET MARY KIGHT |
| 2014-05-07 |
delete address NUFFIELD HOUSE 41-46 PICCADILLY LONDON ENGLAND W1J 0DS |
| 2014-05-07 |
insert address NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS |
| 2014-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2015-01-16 => 2015-05-09 |
| 2014-04-25 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-01-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |