Date | Description |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-04-07 |
insert company_previous_name DIRECT CORPORATE CLOTHING LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update company_category Public Limited Company => Private Limited Company |
2023-04-07 |
update name DIRECT CORPORATE CLOTHING PLC => WORKWEAR UNIFORM GROUP LIMITED |
2023-04-07 |
update num_mort_charges 4 => 6 |
2023-04-07 |
update num_mort_satisfied 2 => 4 |
2023-04-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-03-22 |
update statutory_documents COMPANY NAME CHANGED DIRECT CORPORATE CLOTHING LIMITED
CERTIFICATE ISSUED ON 22/03/23 |
2023-03-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2023-03-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2023-03-10 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-03-06 |
2023-03-10 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030732140005 |
2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030732140006 |
2023-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030732140004 |
2023-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARBJIT SINGH SOHAL / 18/01/2022 |
2022-01-07 |
update account_category FULL => GROUP |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
2021-02-07 |
update account_category GROUP => FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
2019-06-17 |
delete company_previous_name J.B.I.S. LIMITED |
2019-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2018-12-06 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER SINGH SOHAL |
2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARBJIT SINGH SOHAL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-03-07 |
update account_ref_day 30 => 31 |
2018-03-07 |
update account_ref_month 9 => 3 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
2018-02-01 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
2017-08-11 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
2017-06-07 |
update account_category FULL => GROUP |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
2017-02-07 |
delete company_previous_name HAMILTON MAIL ORDER LIMITED |
2016-10-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-10-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARAN SOHAL |
2016-09-09 |
update statutory_documents 27/06/16 FULL LIST |
2016-06-07 |
update num_mort_charges 3 => 4 |
2016-06-07 |
update num_mort_outstanding 1 => 2 |
2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030732140004 |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-10-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-10-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-09-16 |
update statutory_documents 27/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-06-30 |
update statutory_documents 27/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-15 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 5142 - Wholesale of clothing and footwear |
2013-06-22 |
insert sic_code 46420 - Wholesale of clothing and footwear |
2013-06-22 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-08-09 |
update statutory_documents 27/06/12 FULL LIST |
2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT SINGH SOHAL / 28/03/2012 |
2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-06-29 |
update statutory_documents 27/06/11 FULL LIST |
2011-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
2010-07-02 |
update statutory_documents 27/06/10 FULL LIST |
2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
2009-08-01 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
2007-05-09 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
2007-05-09 |
update statutory_documents AUDITORS' REPORT |
2007-05-09 |
update statutory_documents AUDITORS' STATEMENT |
2007-05-09 |
update statutory_documents BALANCE SHEET |
2007-05-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
2007-05-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2007-05-09 |
update statutory_documents REREG PRI-PLC 24/04/07 |
2007-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
2007-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
DIRECT 2 INDUSTRIAL PARK, ROWAY LANE, OLDBURY, WEST MIDLANDS B69 3ES |
2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
JUNCTION 2 M5 MOTORWAY, HOUGHTON STREET, OLDBURY, WEST MIDLANDS B69 2BB |
2006-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2004-06-24 |
update statutory_documents SHARES AGREEMENT OTC |
2004-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-17 |
update statutory_documents SECRETARY RESIGNED |
2003-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2003-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
5 DUGDALE STREET WINSON GREEN, BIRMINGHAM, WEST MIDLANDS B18 4JA |
2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-07-29 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
39 THOMAS STREET, SMETHWICK, WEST MIDLANDS B66 3RA |
2002-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/01 |
2001-08-08 |
update statutory_documents £ NC 50000/250000
31/07 |
2001-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
2000-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
UNIT 3 BRAINTREE INDUSTRIAL, ESTATE, BRAINTREE ROAD, RUISLIP, MIDDLESEX HA4 0EJ |
2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-23 |
update statutory_documents SECRETARY RESIGNED |
1999-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
1999-09-10 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-14 |
update statutory_documents COMPANY NAME CHANGED
J.B.I.S. LIMITED
CERTIFICATE ISSUED ON 17/05/99 |
1999-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED
15/01/99 |
1999-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-06 |
update statutory_documents £ NC 10000/50000
15/01/ |
1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
1997-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM:
51 DENHAM LANE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 0EW |
1997-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
1997-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
1997-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/97 |
1997-02-04 |
update statutory_documents £ NC 1000/10000
08/01/ |
1997-02-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/97 |
1997-01-16 |
update statutory_documents COMPANY NAME CHANGED
HAMILTON MAIL ORDER LIMITED
CERTIFICATE ISSUED ON 17/01/97 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1997-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1997-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/12/96 |
1995-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/95 FROM:
102 SYDNEY STREET, LONDON, SW3 6NJ |
1995-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |