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Arcadia Group Brands LTD

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Reports

Extended Company Report with Annual Accounts ARCADIA GROUP BRANDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 01016191
Record last updated Tuesday, December 17, 2019 4:12:39 AM UTC
Official Address Colegrave House 70 Berners Street Londres W1t 3nl Reino Unido West End
There are 138 companies registered at this street
Postal Code W1T3NL
Sector Retail sale of footwear in specialised stores

Charts

Visits

ARCADIA GROUP BRANDS LIMITED (United Kingdom) Page visits 2024

Searches

ARCADIA GROUP BRANDS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 22, 2019 Resignation of 2 people: one Director (a man) resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man) resignation of 2 people: one Director (a man)
Registry Dec 31, 2018 Appointment of a man as Director and Principal Appointment of a man as Director and Principal
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2018 Resignation of one Director (a man) 1016... Resignation of one Director (a man) 1016...
Registry Sep 28, 2017 Appointment of a man as Ceo Topshop/Topman and Director Appointment of a man as Ceo Topshop/Topman and Director
Registry Dec 22, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2014 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Aug 30, 2014 Two appointments: 2 men Two appointments: 2 men
Trademarks Feb 13, 2014 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Trademarks Feb 13, 2014 Trademark Registration of Products and/or Services in Panama 22964... Trademark Registration of Products and/or Services in Panama 22964...
Trademarks Feb 13, 2014 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Aug 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 12, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director and Head Of Tax Appointment of a man as Director and Head Of Tax
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 27, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 9, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2011 Appointment of a woman Appointment of a woman
Registry Feb 25, 2011 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Jan 25, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Change of particulars for director 1016... Change of particulars for director 1016...
Registry Jan 12, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Change of particulars for director 1016... Change of particulars for director 1016...
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of particulars for director 1016... Change of particulars for director 1016...
Registry Jul 26, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2010 Appointment of a woman as Secretary 1016... Appointment of a woman as Secretary 1016...
Registry Dec 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 3, 2009 Annual return Annual return
Financials May 13, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 13, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Appointment of a woman Appointment of a woman
Registry Jul 15, 2007 Annual return Annual return
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Resignation of a woman Resignation of a woman
Registry Mar 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 16, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 23, 2006 Annual return Annual return
Financials May 19, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Appointment of a woman Appointment of a woman
Registry Feb 17, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a director 1016... Appointment of a director 1016...
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Sep 14, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 14, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars 1016... Notice of change of directors or secretaries or in their particulars 1016...
Registry Jul 22, 2005 Annual return Annual return
Registry Jul 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 9, 2005 Amended accounts Amended accounts
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 24, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 24, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 24, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts

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