FRED PERRY (HOLDINGS) LIMITED

03114539
37 MOUNT PLEASANT CLERKENWELL LONDON WC1X 0AA

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 accounts Annual Accounts 45 Buy now
15 Nov 2023 accounts Annual Accounts 46 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Mar 2023 accounts Annual Accounts 45 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 43 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 41 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 officers Appointment of director (Ms Rosario Irene Gallen) 2 Buy now
24 Dec 2019 accounts Annual Accounts 37 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Jan 2019 accounts Annual Accounts 36 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Appointment of director (Mr Richard Martin Gilmore) 2 Buy now
11 Dec 2017 accounts Annual Accounts 37 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
12 Jun 2017 officers Termination of appointment of director (Barry Richard Webb) 1 Buy now
07 Feb 2017 accounts Annual Accounts 37 Buy now
04 Nov 2016 officers Change of particulars for director (Mr Barry Richard Webb) 2 Buy now
04 Nov 2016 officers Change of particulars for director (Mr John Thomas Stephen Flynn) 2 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 capital Notice of cancellation of shares 4 Buy now
29 Jul 2016 resolution Resolution 1 Buy now
29 Jul 2016 capital Return of purchase of own shares 3 Buy now
28 Nov 2015 accounts Annual Accounts 24 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
01 Jun 2015 officers Change of particulars for director (Mr Barry Richard Webb) 2 Buy now
01 Jun 2015 officers Change of particulars for director (Mr John Thomas Stephen Flynn) 2 Buy now
06 Jan 2015 accounts Annual Accounts 27 Buy now
19 Oct 2014 annual-return Annual Return 7 Buy now
17 Oct 2013 annual-return Annual Return 7 Buy now
13 Sep 2013 accounts Annual Accounts 24 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Keiji Tanabe) 2 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Katsuyuki Tanabe) 2 Buy now
17 Oct 2012 annual-return Annual Return 7 Buy now
12 Sep 2012 accounts Annual Accounts 24 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
15 Aug 2011 accounts Annual Accounts 25 Buy now
12 Nov 2010 annual-return Annual Return 6 Buy now
12 Nov 2010 address Move Registers To Sail Company 1 Buy now
25 Sep 2010 officers Termination of appointment of secretary (Kazuyoshi Hama) 2 Buy now
25 Sep 2010 officers Termination of appointment of director (Kazuyoshi Hama) 2 Buy now
13 Sep 2010 accounts Annual Accounts 25 Buy now
24 Oct 2009 annual-return Annual Return 6 Buy now
23 Oct 2009 officers Change of particulars for director (Kazuyoshi Hama) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Keiji Tanabe) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Katsuyuki Tanabe) 2 Buy now
23 Oct 2009 address Move Registers To Registered Office Company 1 Buy now
23 Oct 2009 officers Change of particulars for secretary (Kazuyoshi Hama) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Barry Richard Webb) 2 Buy now
23 Oct 2009 officers Change of particulars for director (John Thomas Stephen Flynn) 2 Buy now
23 Oct 2009 address Move Registers To Sail Company 1 Buy now
23 Oct 2009 address Change Sail Address Company 1 Buy now
27 Sep 2009 address Registered office changed on 27/09/2009 from 24 west street covent garden london WC2H 9NA 2 Buy now
16 Sep 2009 officers Director's change of particulars / keiji tanabe / 20/03/2009 1 Buy now
25 Aug 2009 accounts Annual Accounts 23 Buy now
22 Oct 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 23 Buy now
22 Sep 2008 officers Director's change of particulars / katsuyuki tanabe / 11/12/2007 1 Buy now
25 Oct 2007 annual-return Return made up to 17/10/07; full list of members 7 Buy now
25 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Oct 2007 accounts Annual Accounts 22 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers New director appointed 2 Buy now
30 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jan 2007 officers Director's particulars changed 1 Buy now
16 Nov 2006 accounts Annual Accounts 20 Buy now
10 Nov 2006 annual-return Return made up to 17/10/06; full list of members 7 Buy now
24 Oct 2005 annual-return Return made up to 17/10/05; full list of members 7 Buy now
03 Oct 2005 accounts Annual Accounts 17 Buy now
20 May 2005 officers New director appointed 2 Buy now
20 May 2005 officers New director appointed 2 Buy now
18 Oct 2004 annual-return Return made up to 17/10/04; full list of members 6 Buy now
27 Sep 2004 accounts Annual Accounts 17 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: 10 upper bank street london E14 5JJ 1 Buy now
16 Dec 2003 annual-return Return made up to 17/10/03; full list of members 6 Buy now
11 Nov 2003 address Registered office changed on 11/11/03 from: 200 aldersgate street london EC1A 4JJ 1 Buy now
09 Sep 2003 accounts Annual Accounts 17 Buy now
14 Nov 2002 accounts Annual Accounts 20 Buy now
11 Nov 2002 annual-return Return made up to 17/10/02; full list of members 6 Buy now
20 Dec 2001 annual-return Return made up to 17/10/01; full list of members 6 Buy now
20 Dec 2001 officers Director's particulars changed 1 Buy now
12 Oct 2001 accounts Annual Accounts 18 Buy now
27 Oct 2000 annual-return Return made up to 17/10/00; full list of members 6 Buy now
06 Sep 2000 accounts Annual Accounts 18 Buy now
16 Jun 2000 officers Secretary resigned;director resigned 1 Buy now
16 Jun 2000 officers New secretary appointed 2 Buy now
16 Jun 2000 officers New director appointed 2 Buy now
27 Jan 2000 accounts Annual Accounts 18 Buy now
25 Nov 1999 annual-return Return made up to 17/10/99; full list of members 6 Buy now
16 Dec 1998 annual-return Return made up to 17/10/98; full list of members 6 Buy now
25 Sep 1998 accounts Annual Accounts 19 Buy now
28 Oct 1997 annual-return Return made up to 17/10/97; full list of members 6 Buy now