| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-11 |
update statutory_documents ALTER ARTICLES 26/03/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093374720002 |
| 2024-03-26 |
update statutory_documents ADOPT ARTICLES 14/12/2020 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-21 |
update statutory_documents ADOPT ARTICLES 03/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR RICHARD EDWARD BRADBURY |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD BRADBURY |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20 |
| 2021-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 14/05/2021 |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 11/02/2021 |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093374720001 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KERNAN |
| 2019-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-26 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-02 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
| 2016-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 |
| 2016-01-08 |
delete address CHELSEA HOUSE WEST GATE LONDON UNITED KINGDOM W5 1DR |
| 2016-01-08 |
insert address CHELSEA HOUSE WEST GATE LONDON W5 1DR |
| 2016-01-08 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-17 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 200000 |
| 2015-12-08 |
insert company_previous_name RIVER ISLAND HOLDINGS (UK) LIMITED |
| 2015-12-08 |
update name RIVER ISLAND HOLDINGS (UK) LIMITED => RIVER ISLAND HOLDINGS LIMITED |
| 2015-12-07 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/15 |
| 2015-12-07 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO P/L RESERVES OF COMPANY 27/11/2015 |
| 2015-12-07 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 100000 |
| 2015-12-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-03 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-11-18 |
update statutory_documents COMPANY NAME CHANGED RIVER ISLAND HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 18/11/15 |
| 2015-11-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-17 |
update statutory_documents 28/12/14 STATEMENT OF CAPITAL GBP 100000 |
| 2014-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |