FRENCH CONNECTION - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
2023-07-07 delete address FIRST FLOOR CENTRO ONE 39 PLENDER STREET LONDON UNITED KINGDOM NW1 0DT
2023-07-07 insert address SECOND FLOOR, CENTRO ONE 39 PLENDER STREET LONDON ENGLAND NW1 0DT
2023-07-07 update registered_address
2023-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM FIRST FLOOR CENTRO ONE 39 PLENDER STREET LONDON NW1 0DT UNITED KINGDOM
2023-06-07 update accounts_last_madeup_date 2021-01-31 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-05-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22
2023-05-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22
2023-05-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22
2023-03-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22
2023-03-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22
2022-08-13 insert address 2nd Floor, Nucleus House, 2 Lower Mortlake Rd, Richmond TW9 2JA
2022-08-13 insert address French Connection, 39 Plender Street, London NW1 0DT
2022-08-13 insert address Rockingham Way, Redhouse Interchange, Doncaster DN6 7NA
2022-08-13 insert email ma..@frenchconnection.com
2022-08-13 insert terms_pages_linkeddomain dfs.co.uk
2022-08-13 insert terms_pages_linkeddomain sandals.co.uk
2022-08-13 insert terms_pages_linkeddomain sandals.com
2022-08-13 insert terms_pages_linkeddomain www.gov.uk
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-07-02 delete email cu..@frenchconnection.com
2022-07-02 delete source_ip 217.160.223.36
2022-07-02 insert about_pages_linkeddomain frenchconnectionrental.com
2022-07-02 insert career_pages_linkeddomain frenchconnectionrental.com
2022-07-02 insert contact_pages_linkeddomain frenchconnectionrental.com
2022-07-02 insert index_pages_linkeddomain frenchconnectionrental.com
2022-07-02 insert source_ip 217.160.0.221
2022-07-02 insert terms_pages_linkeddomain frenchconnectionrental.com
2022-07-02 update robots_txt_status www.frenchconnection.com: 200 => 404
2022-05-01 delete investorrelations_emails in..@frenchconnection.com
2022-05-01 delete email in..@frenchconnection.com
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH GREWAL / 25/04/2022
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR APINDER SINGH GHURA / 25/04/2022
2022-03-31 delete email fr..@frenchconnection-usa.com
2022-03-31 insert email fr..@frenchconnection.com
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAMS
2022-02-07 update account_ref_day 31 => 30
2022-02-07 update account_ref_month 1 => 6
2022-02-07 update accounts_next_due_date 2022-10-31 => 2023-03-31
2022-01-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2022-01-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-01-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2022-01-07 update statutory_documents CURREXT FROM 31/01/2022 TO 30/06/2022
2021-12-07 update num_mort_charges 8 => 9
2021-12-07 update num_mort_satisfied 7 => 8
2021-12-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/21
2021-12-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/21
2021-11-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009966090008
2021-11-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009966090009
2021-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / FRENCH CONNECTION GROUP PLC / 15/11/2021
2021-11-08 update statutory_documents DIRECTOR APPOINTED MR AMARJIT SINGH GREWAL
2021-11-08 update statutory_documents DIRECTOR APPOINTED MR APINDER SINGH GHURA
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARKS
2021-07-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/21
2021-07-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/21
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-30 update num_mort_outstanding 2 => 1
2020-10-30 update num_mort_satisfied 6 => 7
2020-09-28 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-28 update statutory_documents ADOPT ARTICLES 23/07/2020
2020-08-08 update num_mort_charges 7 => 8
2020-08-08 update num_mort_outstanding 1 => 2
2020-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20
2020-08-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009966090007
2020-07-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009966090008
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 15/08/2019
2019-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / FRENCH CONNECTION GROUP PLC / 29/08/2017
2018-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DINESH SHAH
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17
2017-09-07 delete address 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-09-07 insert address FIRST FLOOR CENTRO ONE 39 PLENDER STREET LONDON UNITED KINGDOM NW1 0DT
2017-09-07 update registered_address
2017-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2016-12-20 update num_mort_charges 6 => 7
2016-12-20 update num_mort_outstanding 0 => 1
2016-10-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009966090007
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-19 update statutory_documents DIRECTOR APPOINTED MR LEE JAMES WILLIAMS
2015-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON
2015-08-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-09 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-09 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-27 update statutory_documents 07/07/15 FULL LIST
2015-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2014-12-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-11 update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 15000000
2014-09-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-09-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-18 update statutory_documents SECTION 519
2014-08-15 update statutory_documents SECTION 519
2014-08-13 update statutory_documents AUDITOR'S RESIGNATION
2014-08-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-07-07 update statutory_documents 07/07/14 FULL LIST
2013-10-09 update statutory_documents DIRECTOR APPOINTED ADAM CASTLETON
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-01 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-08-01 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2013-07-17 update statutory_documents 07/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 5261 - Retail sale via mail order houses
2013-06-21 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2013-06-21 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-21 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH
2012-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-07-10 update statutory_documents 07/07/12 FULL LIST
2011-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2011-07-15 update statutory_documents 07/07/11 FULL LIST
2011-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 15/05/2011
2011-02-07 update statutory_documents COMPANY NAME CHANGED STEPHEN MARKS (LONDON) LIMITED CERTIFICATE ISSUED ON 07/02/11
2011-02-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-07-07 update statutory_documents 07/07/10 FULL LIST
2009-07-29 update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY NAISMITH / 05/06/2006
2009-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 04/08/2008
2009-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2009-02-17 update statutory_documents NC INC ALREADY ADJUSTED 23/01/09
2009-02-17 update statutory_documents GBP NC 50000/5000000 23/01/2009
2008-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2008-08-04 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2006-08-09 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-03 update statutory_documents AUD REMU FIX BY DIR 18/10/05
2005-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL
2005-07-20 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2004-07-22 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA
2004-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2003-07-30 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2002-07-11 update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2001-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-26 update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-06 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-07-21 update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1998-07-22 update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-13 update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1996-08-02 update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1996-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-18 update statutory_documents RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-20 update statutory_documents RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
1994-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1993-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-06-30 update statutory_documents RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
1992-10-22 update statutory_documents RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS
1992-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1992-05-19 update statutory_documents RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS
1992-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-22 update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
1991-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 124-130 SEYMOUR PLACE LONDON W1H 6AA
1990-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-05 update statutory_documents ALTER MEM AND ARTS 01/12/89
1989-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-06 update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM: HANCOCK ROAD BROMLEY BY BOW LONDON E3 3DA
1989-01-18 update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
1988-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-10-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-16 update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1987-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-18 update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
1986-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/86 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA
1986-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1981-08-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/81
1970-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1970-11-30 update statutory_documents REGISTERED OFFICE CHANGED