Ted Baker Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 28, 2014)
- all other documents available
- 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
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NO ORDINARY DESIGNER LABEL PLC
Company type |
Public Limited Company |
Company Number |
03393836 |
Record last updated |
Friday, April 18, 2025 7:44:16 PM UTC |
Postal Code |
NW1 0TB
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 12, 2024 |
Resignation of one Director (a man)
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Registry |
Jun 12, 2024 |
Appointment of a man as Cfo and Director
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Registry |
Oct 19, 2023 |
Appointment of a person as Secretary
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Registry |
Feb 28, 2023 |
Resignation of one Secretary (a man)
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Registry |
Nov 22, 2022 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Nov 10, 2022 |
Resignation of 2 people: one Director (a woman)
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Registry |
Oct 21, 2022 |
Resignation of 5 people: one Director (a man)
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Registry |
Jul 28, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 8, 2022 |
Appointment of a man as Director
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Registry |
Mar 7, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 13, 2021 |
Appointment of a man as Secretary
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Registry |
Dec 6, 2021 |
Resignation of one Director (a man)
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Registry |
Nov 12, 2021 |
Resignation of one Secretary (a man)
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Registry |
Aug 4, 2021 |
Two appointments: a man and a woman
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Registry |
Sep 1, 2020 |
Appointment of a man as Director
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Registry |
Jul 21, 2020 |
Resignation of one Director (a woman)
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Registry |
Jul 1, 2020 |
Appointment of a man as Director
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Registry |
May 18, 2020 |
Appointment of a man as Director 3393...
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Registry |
Mar 31, 2020 |
Resignation of one Director (a woman)
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Registry |
Dec 17, 2019 |
Appointment of a man as Director
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Registry |
Dec 17, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 10, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Nov 11, 2019 |
Two appointments: 2 women,: 2 women
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Registry |
Oct 3, 2019 |
Resignation of one Secretary (a man)
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Registry |
Oct 3, 2019 |
Appointment of a man as Secretary
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Registry |
May 1, 2019 |
Appointment of a woman as Director
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Registry |
Mar 4, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 15, 2018 |
Appointment of a woman
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Registry |
Sep 29, 2017 |
Appointment of a woman 3393...
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Financials |
Jul 28, 2014 |
Annual accounts
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Registry |
Jul 23, 2014 |
Annual return
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Registry |
Jun 18, 2014 |
Authorised allotment of shares and debentures
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Registry |
May 30, 2014 |
Auditor's letter of resignation
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Registry |
May 16, 2014 |
Auditor's letter of resignation 3393...
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Registry |
Mar 25, 2014 |
Appointment of a man as Director
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Registry |
Feb 1, 2014 |
Appointment of a man as Director 3393...
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Registry |
Dec 18, 2013 |
Return of allotment of shares
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Registry |
Dec 17, 2013 |
Notice of sale or transfer of treasury shares for a public limited company
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Financials |
Aug 7, 2013 |
Annual accounts
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Registry |
Jun 26, 2013 |
Annual return
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Registry |
Jun 26, 2013 |
Authorised allotment of shares and debentures
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Registry |
Jan 21, 2013 |
Notice of sale or transfer of treasury shares for a public limited company
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Registry |
Jan 11, 2013 |
Resignation of one Director
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Registry |
Jan 9, 2013 |
Resignation of one Director (a man)
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Registry |
Jan 2, 2013 |
Notice of sale or transfer of treasury shares for a public limited company
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Registry |
Nov 7, 2012 |
Notice of sale or transfer of treasury shares for a public limited company 3393...
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Registry |
Nov 7, 2012 |
Notice of sale or transfer of treasury shares for a public limited company
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Registry |
Nov 7, 2012 |
Notice of sale or transfer of treasury shares for a public limited company 3393...
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Financials |
Jul 31, 2012 |
Annual accounts
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Registry |
Jul 3, 2012 |
Annual return
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Registry |
Jul 2, 2012 |
Change of particulars for director
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Registry |
Jul 2, 2012 |
Change of particulars for director 3393...
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Registry |
Jul 2, 2012 |
Change of particulars for director
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Registry |
Jul 2, 2012 |
Change of particulars for director 3393...
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Registry |
Jul 2, 2012 |
Change of particulars for director
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Registry |
Jul 2, 2012 |
Change of particulars for secretary
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Registry |
Jun 15, 2012 |
Authorised allotment of shares and debentures
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Registry |
Aug 10, 2011 |
Annual return
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Financials |
Jul 27, 2011 |
Annual accounts
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Registry |
Jun 16, 2011 |
Authorised allotment of shares and debentures
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Registry |
Jun 8, 2011 |
Notice of sale or transfer of treasury shares for a public limited company
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Registry |
Sep 9, 2010 |
Annual return
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Financials |
Aug 5, 2010 |
Annual accounts
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Registry |
Jul 15, 2010 |
Notice of cancellation of treasury shares
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Registry |
Jun 21, 2010 |
Appointment of a woman as Director
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Registry |
Jun 17, 2010 |
Authorised allotment of shares and debentures
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Registry |
Jun 15, 2010 |
Appointment of a woman as Director
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Financials |
Feb 22, 2010 |
Annual accounts
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Registry |
Aug 11, 2009 |
Annual return
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Registry |
Aug 5, 2009 |
Resignation of a director
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Registry |
Jul 14, 2009 |
Resignation of one Director (a man)
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Registry |
Jul 9, 2009 |
Return by a public company cancelling or selling shares from treasury
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Registry |
Jul 9, 2009 |
Return by a public company cancelling or selling shares from treasury 3393...
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Registry |
Jun 18, 2009 |
Authority- purchase shares other than from capital
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Registry |
May 28, 2009 |
Appointment of a man as Director
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Financials |
May 26, 2009 |
Annual accounts
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Registry |
Feb 25, 2009 |
Appointment of a man as Director
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Registry |
Sep 23, 2008 |
Annual return
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Financials |
Aug 4, 2008 |
Annual accounts
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Registry |
Jun 26, 2008 |
Return by a public company purchasing its own shares for holding in treasury
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Registry |
Jun 19, 2008 |
Return by a public company cancelling or selling shares from treasury
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Registry |
Jun 19, 2008 |
Return by a public company cancelling or selling shares from treasury 3393...
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Registry |
Jun 19, 2008 |
Return by a public company cancelling or selling shares from treasury
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Registry |
Jun 18, 2008 |
Authority- purchase shares other than from capital
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Registry |
Jun 18, 2008 |
Authorised allotment of shares and debentures
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Financials |
Oct 4, 2007 |
Annual accounts
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Registry |
Aug 8, 2007 |
Return by a public company cancelling or selling shares from treasury
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Registry |
Jul 17, 2007 |
Annual return
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Registry |
Jun 21, 2007 |
Authority- purchase shares other than from capital
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Registry |
Jun 21, 2007 |
Authorised allotment of shares and debentures
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Registry |
Jun 7, 2007 |
Return by a public company cancelling or selling shares from treasury
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Registry |
Jun 7, 2007 |
Return by a public company cancelling or selling shares from treasury 3393...
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Registry |
May 22, 2007 |
Return by a public company purchasing its own shares for holding in treasury
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Registry |
Feb 16, 2007 |
Return by a public company cancelling or selling shares from treasury
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Registry |
Feb 12, 2007 |
Return by a public company purchasing its own shares for holding in treasury
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Registry |
Oct 19, 2006 |
Annual return
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Registry |
Jul 7, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jul 7, 2006 |
Annual accounts
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Registry |
Jun 20, 2006 |
Authority- purchase shares other than from capital
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Registry |
Jun 20, 2006 |
Authorised allotment of shares and debentures
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