Date | Description |
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 |