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Dato Capital United Kingdom

Fred Perry (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts FRED PERRY (HOLDINGS) 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 Sep 13, 2013)
  • 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

Financials

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

SPARKLEDALE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03114539
Record last updated Thursday, August 13, 2020 2:44:02 AM UTC
Official Address 14 James Street Covent Garden London Wc2e8bu St James's
There are 14 companies registered at this street
Postal Code WC2E8BU
Sector Activities of head offices

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FRED PERRY (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Feb 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2014 Annual return Annual return
Registry Oct 17, 2013 Annual return 3114... Annual return 3114...
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Change of particulars for director Change of particulars for director
Registry Mar 5, 2013 Change of particulars for director 3114... Change of particulars for director 3114...
Registry Oct 17, 2012 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Nov 12, 2010 Annual return Annual return
Registry Nov 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 25, 2010 Resignation of one Director Resignation of one Director
Registry Sep 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Oct 24, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 3114... Change of particulars for director 3114...
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 3114... Change of particulars for director 3114...
Registry Oct 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2007 Annual return Annual return
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Jan 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars 3114... Notice of change of directors or secretaries or in their particulars 3114...
Registry Dec 19, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Registry Oct 24, 2005 Annual return 3114... Annual return 3114...
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry May 20, 2005 Appointment of a director 3114... Appointment of a director 3114...
Registry Apr 27, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 1, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 18, 2004 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2003 Annual return Annual return
Registry Nov 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 9, 2003 Annual accounts Annual accounts
Financials Nov 14, 2002 Annual accounts 3114... Annual accounts 3114...
Registry Nov 11, 2002 Annual return Annual return
Registry Dec 20, 2001 Annual return 3114... Annual return 3114...
Registry Dec 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Annual return Annual return
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Appointment of a director Appointment of a director
Registry Jun 16, 2000 Resignation of a director Resignation of a director
Registry Jun 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Nov 25, 1999 Annual return Annual return
Registry Dec 16, 1998 Annual return 3114... Annual return 3114...
Financials Sep 25, 1998 Annual accounts Annual accounts
Registry Oct 28, 1997 Annual return Annual return
Financials Sep 24, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Registry Nov 14, 1996 Register of members in non-legible form Register of members in non-legible form
Registry Nov 14, 1996 Location of register of members address changed Location of register of members address changed
Registry Feb 13, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 1996 Memorandum of association Memorandum of association
Registry Jan 17, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 17, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Dec 7, 1995 Alter mem and arts Alter mem and arts
Registry Nov 22, 1995 Company name change Company name change
Registry Nov 22, 1995 Change of name certificate Change of name certificate
Registry Nov 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1995 Alter mem and arts Alter mem and arts
Registry Nov 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1995 Director resigned, new director appointed 3114... Director resigned, new director appointed 3114...
Registry Nov 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1995 Director resigned, new director appointed 3114... Director resigned, new director appointed 3114...
Registry Nov 6, 1995 Memorandum of association Memorandum of association
Registry Nov 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Oct 26, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 1995 Three appointments: a person and 2 men Three appointments: a person and 2 men

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