| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents RE: SUB-DIVISION OF SHARES 22/04/2024 |
| 2024-05-08 |
update statutory_documents SUB-DIVISION
22/04/24 |
| 2024-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-06-07 |
delete company_previous_name RED-HOT CLOTHING LIMITED |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-10-27 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
delete company_previous_name B M FASHIONS (U.K.) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-06-07 |
update account_category MEDIUM => FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-21 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-27 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update account_category SMALL => MEDUM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 2014-01-07 |
update num_mort_charges 4 => 5 |
| 2014-01-07 |
update num_mort_satisfied 2 => 3 |
| 2013-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-07 |
update num_mort_charges 3 => 4 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038633470005 |
| 2013-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038633470004 |
| 2013-11-07 |
delete address 11 ST GEORGES WAY LEICESTER ENGLAND LE1 1SH |
| 2013-11-07 |
insert address 11 ST GEORGES WAY LEICESTER LE1 1SH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-29 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURDEV SINGH MATTU / 02/09/2013 |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAKHAN SINGH MATTU / 02/09/2013 |
| 2013-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAVNEET KAUR MATTU / 02/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
delete address HWCA LIMITED HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ |
| 2013-06-25 |
insert address 11 ST GEORGES WAY LEICESTER ENGLAND LE1 1SH |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
HWCA LIMITED
HAMILTON OFFICE PARK
31 HIGH VIEW CLOSE
LEICESTER
LE4 9LJ |
| 2013-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-11-08 |
update statutory_documents 21/10/12 NO CHANGES |
| 2012-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-11-09 |
update statutory_documents 21/10/11 NO CHANGES |
| 2011-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-11-04 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MAKHAN SINGH MATTU |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-24 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-11-18 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
C/O BKR HAINES WATTS
5TH FLOOR HUMBERSTONE HOUSE
HUMBERSTONE GATE
LEICESTER LE1 1WB |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/03 FROM:
5TH FLOOR
HUMBERSTONE HOUSE
HUMBERSTONE GATE
LEICESTER LE1 1WB |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
73 EVINGTON ROAD
LEICESTER
LEICESTERSHIRE LE2 1QH |
| 2002-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 2001-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-05-30 |
update statutory_documents COMPANY NAME CHANGED
RED-HOT CLOTHING LIMITED
CERTIFICATE ISSUED ON 30/05/01 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents COMPANY NAME CHANGED
B M FASHIONS (U.K.) LIMITED
CERTIFICATE ISSUED ON 02/06/00 |
| 2000-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 1999-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |