| Date | Description |
|---|
| 2024-03-14 |
delete address 26-28 Hammersmith Grove, London, W6 7BA, UK |
| 2024-03-14 |
insert address 12 Hammersmith Grove
London
W6 7AP
United Kingdom |
| 2024-03-14 |
insert address 12 Hammersmith Grove, London, W6 7AP, UK |
| 2024-03-14 |
insert phone +44 (0)20-8135-6291 |
| 2024-03-14 |
insert phone +44 (0)20-8135-6292 |
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-18 |
delete person Daisy Print Socks |
| 2023-07-18 |
delete person Pearl Heart Rings |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-22 |
insert person Pearl Heart Rings |
| 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 |
| 2023-01-17 |
insert person Daisy Print Socks |
| 2022-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-12 |
delete person Daisy Print Socks |
| 2022-05-11 |
insert person Daisy Print Socks |
| 2022-05-11 |
insert phone 020-8834-1332 |
| 2022-04-11 |
update robots_txt_status store.maryquant.co.uk: 403 => 200 |
| 2022-04-11 |
update website_status FlippedRobots => OK |
| 2022-03-22 |
update website_status OK => FlippedRobots |
| 2022-02-18 |
delete chairman Masako NAKAYAMA |
| 2022-02-18 |
insert otherexecutives Hazuki ABE |
| 2022-02-18 |
delete person Masako NAKAYAMA |
| 2022-02-18 |
insert person Hazuki ABE |
| 2022-02-18 |
update website_status FlippedRobots => OK |
| 2021-12-03 |
update website_status OK => FlippedRobots |
| 2021-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUKARI NAKAYAMA |
| 2021-11-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update website_status FlippedRobots => OK |
| 2021-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-12 |
update website_status OK => FlippedRobots |
| 2021-07-12 |
insert chairman Masako NAKAYAMA |
| 2021-07-12 |
insert otherexecutives Hiroyuki YAMAZAKI |
| 2021-07-12 |
insert otherexecutives Masaharu SUE |
| 2021-07-12 |
insert otherexecutives Shinichiro SEKI |
| 2021-07-12 |
insert person Hiroyuki YAMAZAKI |
| 2021-07-12 |
insert person Masaharu SUE |
| 2021-07-12 |
insert person Masako NAKAYAMA |
| 2021-07-12 |
insert person Shinichiro SEKI |
| 2021-07-12 |
update website_status FlippedRobots => OK |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-19 |
update website_status OK => FlippedRobots |
| 2021-05-19 |
update website_status FlippedRobots => OK |
| 2021-04-16 |
update website_status OK => FlippedRobots |
| 2021-02-21 |
update website_status FlippedRobots => OK |
| 2021-01-25 |
update website_status OK => FlippedRobots |
| 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 |
| 2020-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-16 |
update website_status FlippedRobots => OK |
| 2020-09-25 |
update website_status OK => FlippedRobots |
| 2020-07-15 |
update website_status FlippedRobots => OK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-04-26 |
update website_status OK => FlippedRobots |
| 2020-03-27 |
update website_status FlippedRobots => OK |
| 2020-03-06 |
update website_status OK => FlippedRobots |
| 2020-02-05 |
update website_status FlippedRobots => OK |
| 2020-01-14 |
update website_status OK => FlippedRobots |
| 2019-12-13 |
delete source_ip 218.251.116.149 |
| 2019-12-13 |
insert source_ip 219.99.167.165 |
| 2019-12-13 |
update website_status FlippedRobots => OK |
| 2019-11-24 |
update website_status OK => FlippedRobots |
| 2019-10-05 |
update website_status OK => FlippedRobots |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update website_status OK => FlippedRobots |
| 2019-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-06-27 |
update website_status OK => FlippedRobots |
| 2019-05-20 |
update website_status FlippedRobots => OK |
| 2019-04-27 |
update website_status OK => FlippedRobots |
| 2019-03-28 |
update website_status FlippedRobots => OK |
| 2019-03-28 |
update robots_txt_status mq.maryquant.co.uk: 404 => 0 |
| 2019-03-07 |
update website_status OK => FlippedRobots |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUKURI NAKAYAMA / 14/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-06-11 |
insert general_emails in..@maryquant.co.uk |
| 2018-06-11 |
insert address Aoyama Taiyo Building, 1-7-6 Shibuya, Shibuya-ku, Tokyo, 150-8336 Japan |
| 2018-06-11 |
insert address Lynton House, 7-12 Tavistock Square, London WC1H 9LT |
| 2018-06-11 |
insert address writing to 26-28 Hammersmith Grove, London W6 7BA, United Kingdom |
| 2018-06-11 |
insert alias Mary Quant Cosmetics Limited |
| 2018-06-11 |
insert alias Mary Quant Limited |
| 2018-06-11 |
insert email in..@maryquant.co.uk |
| 2018-06-11 |
insert phone +44 (0)20-8834-1332 |
| 2018-06-11 |
insert registration_number 615129 |
| 2018-06-11 |
insert registration_number BR015686 |
| 2018-06-11 |
update primary_contact null => writing to 26-28 Hammersmith Grove, London W6 7BA, United Kingdom |
| 2018-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT ARNOLD / 11/06/2018 |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-15 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 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 |
| 2015-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-11 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-10 |
update statutory_documents 22/06/15 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 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-08 |
update statutory_documents 22/06/14 FULL LIST |
| 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 statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-25 |
update statutory_documents 22/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-04-05 |
delete source_ip 121.83.205.137 |
| 2013-04-05 |
insert source_ip 218.251.116.149 |
| 2012-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MATSUMIYA |
| 2010-07-15 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-14 |
update statutory_documents SECTION 519 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-08-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents S366A DISP HOLDING AGM 13/06/06 |
| 2006-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents COMPANY NAME CHANGED
KNIGHTSBRIDGE DESIGN COMPANY LIM
ITED
CERTIFICATE ISSUED ON 09/09/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-16 |
update statutory_documents ALTER MEM AND ARTS 26/04/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 1995-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-07 |
update statutory_documents ADOPT MEM AND ARTS 11/06/92 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-10-23 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 1989-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/89 FROM:
ELIZABETH HOUSE
4/7 FULWOOD PLACE
LONDON
WC1V 6HG |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/88 FROM:
6 PARK STREET
WINDSOR
BERKSHIRE
SL4 1LU |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-17 |
update statutory_documents ADOPT MEM AND ARTS 240288 |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
| 1961-10-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/10/61 |
| 1958-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |