Dbapparel Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 1988)shareholder details and share percentages original incorporation documents 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 VAT Number of Dbapparel Uk Limited
PLAYTEX LIMITED
SARA LEE INTIMATES UK LIMITED
Company type Private Limited Company , Liquidation Company Number 00552438 Record last updated Saturday, May 18, 2024 7:20:30 AM UTC Official Address Britannia Wharf Monument Road Woking Surrey Gu215lw Horsell East And Woodham There are 9 companies registered at this street
Postal Code GU215LW Sector wholesale, clothe, clothing, footwear
Visits Document Type Publication date Download link Registry Aug 25, 2023 Resignation of one Secretary (a woman) Registry Mar 31, 2023 Resignation of one Director (a woman) Registry Mar 31, 2023 Appointment of a man as Director and Company Director Registry Apr 12, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Apr 12, 2022 Resignation of one Shareholder (Above 75%) Registry Mar 31, 2022 Resignation of one Director (a man) Registry Mar 31, 2022 Appointment of a woman Registry Mar 10, 2022 Resignation of one Director (a woman) Registry Oct 7, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Oct 7, 2021 Appointment of a woman as Secretary Registry Mar 2, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Mar 2, 2020 Appointment of a woman as Secretary Registry Jun 30, 2017 Appointment of a man as Director and None Registry Jun 21, 2017 Appointment of a woman Registry Apr 29, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 13, 2016 Return of allotment of shares Registry Jan 7, 2016 Change of accounting reference date Registry Dec 24, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 24, 2015 Statement of capital Registry Dec 24, 2015 Solvency statement Registry Dec 24, 2015 Reduce issued capital 09 Registry Jul 16, 2015 Resignation of one Director Registry Jul 11, 2015 Annual return Registry Mar 6, 2015 Resignation of one Director (a man) Registry Oct 20, 2014 Appointment of a man as Director Financials Oct 14, 2014 Annual accounts Registry Oct 14, 2014 Resignation of one Director Registry Sep 26, 2014 Appointment of a man as Director and General Manager Registry Sep 26, 2014 Resignation of one General Manager and one Director (a man) Registry Jul 14, 2014 Annual return Registry May 30, 2014 Return of allotment of shares Financials Dec 18, 2013 Annual accounts Registry Oct 11, 2013 Appointment of a man as Director Registry Oct 11, 2013 Appointment of a man as Director 5524... Registry Oct 11, 2013 Appointment of a person as Director Registry Oct 1, 2013 Three appointments: 3 men Registry Sep 26, 2013 Resignation of one Director Registry Aug 27, 2013 Resignation of one General Manager and one Director (a man) Registry Jul 15, 2013 Authorised allotment of shares and debentures Registry Jul 15, 2013 Return of allotment of shares Registry Jun 21, 2013 Annual return Registry Oct 16, 2012 Appointment of a woman as Secretary Registry Oct 16, 2012 Resignation of one Secretary Registry Oct 11, 2012 Appointment of a woman as Secretary Registry Oct 11, 2012 Resignation of one Secretary (a man) Financials Oct 4, 2012 Annual accounts Registry Jun 29, 2012 Annual return Financials Oct 31, 2011 Annual accounts Registry Jul 19, 2011 Return of allotment of shares Registry Jul 19, 2011 Alteration to memorandum and articles Registry Jun 27, 2011 Annual return Financials Oct 11, 2010 Annual accounts Registry Oct 9, 2010 Particulars of a mortgage or charge Registry Jul 1, 2010 Particulars of a mortgage or charge 5524... Registry Jun 25, 2010 Annual return Registry Jun 25, 2010 Change of particulars for director Registry Apr 30, 2010 Appointment of a man as Director Registry Apr 13, 2010 Resignation of one Director Registry Apr 8, 2010 Appointment of a man as General Manager and Director Registry Mar 29, 2010 Resignation of a woman Financials Oct 19, 2009 Annual accounts Registry Sep 3, 2009 Authorised allotment of shares and debentures Registry Sep 3, 2009 £ nc 1000/1500000 Registry Sep 3, 2009 Notice of increase in nominal capital Registry Jun 25, 2009 Annual return Registry May 21, 2009 Resignation of a director Registry May 21, 2009 Appointment of a woman as Director Financials Dec 11, 2008 Annual accounts Registry Dec 1, 2008 Particulars of a mortgage or charge Registry Nov 28, 2008 Resignation of one Director (a man) and one Ceo Playtex Wonderbra Shock Ab Registry Oct 22, 2008 Appointment of a woman Registry Jul 11, 2008 Annual return Financials May 7, 2008 Annual accounts Registry Nov 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 29, 2007 Notice of increase in nominal capital Registry Nov 29, 2007 £ nc 1000/1500000 Registry Jun 28, 2007 Annual return Financials Mar 22, 2007 Annual accounts Registry Nov 7, 2006 Particulars of a mortgage or charge Registry Jul 26, 2006 Annual return Financials May 3, 2006 Annual accounts Registry Mar 20, 2006 Company name change Registry Mar 20, 2006 Change of name certificate Registry Mar 17, 2006 Change in situation or address of registered office Registry Feb 17, 2006 Resignation of a director Registry Feb 17, 2006 Appointment of a director Registry Feb 17, 2006 Resignation of a director Registry Feb 3, 2006 Appointment of a man as Director Of Finance and Director Registry Jan 11, 2006 Appointment of a director Registry Jan 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 6, 2006 £ nc 1000/1500000 Registry Dec 19, 2005 Appointment of a director Registry Dec 19, 2005 Resignation of a director Registry Dec 9, 2005 Appointment of a woman Registry Dec 8, 2005 Appointment of a woman 5524... Registry Dec 8, 2005 Resignation of one Solicitor and one Director (a man) Registry Jul 22, 2005 Annual return Registry May 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials May 5, 2005 Annual accounts
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