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Dato Capital United Kingdom

New Look Retailers LTD

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Reports

Extended Company Report with Annual Accounts NEW LOOK RETAILERS 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 9, 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

Financials

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

Details

Company type Private Limited Company
Company Number 01618428
Record last updated Sunday, April 2, 2023 4:51:07 PM UTC
Postal Code DT3 5HJ

Charts

Visits

NEW LOOK RETAILERS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 15, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 15, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 16, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 1618... Resignation of one Director (a man) 1618...
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 17, 2018 Appointment of a man as Non - Executive Director and Director Appointment of a man as Non - Executive Director and Director
Notices Mar 16, 2018 Other corporate insolvency notices Other corporate insolvency notices
Registry Feb 21, 2018 Resignation of one Director Resignation of one Director
Registry Feb 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2017 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Sep 13, 2017 Resignation of one Director Resignation of one Director
Registry Sep 1, 2017 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Aug 25, 2017 Annual accounts Annual accounts
Registry Aug 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2017 Miscellaneous Miscellaneous
Registry Feb 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Dec 22, 2016 Annual accounts Annual accounts
Registry Aug 26, 2016 Resignation of one Director Resignation of one Director
Registry Aug 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2016 Resignation of one Managing Director Uk & Roi and one Director (a man) Resignation of one Managing Director Uk & Roi and one Director (a man)
Registry Aug 8, 2016 Appointment of a man as Director and Managing Director Uk & Roi Appointment of a man as Director and Managing Director Uk & Roi
Registry Jul 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 15, 2016 Resignation of one Director Resignation of one Director
Registry Mar 9, 2016 Change of particulars for director Change of particulars for director
Registry Mar 1, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Nov 17, 2015 Annual accounts Annual accounts
Registry Nov 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 5, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 3, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2015 Annual return Annual return
Registry Jun 30, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 29, 2015 Statement of satisfaction of a charge / full / charge no 1 2595365... Statement of satisfaction of a charge / full / charge no 1 2595365...
Registry Jun 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 2, 2015 Statement of satisfaction of a charge / full / charge no 1 2595251... Statement of satisfaction of a charge / full / charge no 1 2595251...
Registry Jun 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 10, 2014 Resignation of one Director Resignation of one Director
Registry Dec 8, 2014 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Oct 29, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 6, 2014 Annual return Annual return
Registry Jun 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2014 Resignation of one Director Resignation of one Director
Registry May 31, 2014 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry May 31, 2014 Appointment of a man as Bmd Managing Director and Director Appointment of a man as Bmd Managing Director and Director
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 11, 2014 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 23, 2013 Registration of a charge / charge code 1650542... Registration of a charge / charge code 1650542...
Registry May 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2013 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jan 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Jul 2, 2012 Resolution Resolution
Registry Jul 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Resolution Resolution
Registry Sep 22, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 22, 2011 Statement of companies objects Statement of companies objects
Registry Aug 24, 2011 Annual return Annual return
Registry Jun 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2011 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Jun 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 2011 Miscellaneous document Miscellaneous document
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Aug 31, 2010 Mortgage Mortgage
Registry Aug 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2010 Annual return Annual return
Registry Aug 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 6, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 29, 2010 Annual accounts Annual accounts

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