FRUIT OF THE LOOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Stefanie Christina Stauter on 2025-04-29 |
| 19/03/2519 March 2025 | Termination of appointment of Brian Bodenhamer as a director on 2025-01-31 |
| 19/03/2519 March 2025 | Appointment of Charles William Franklin Black as a director on 2025-02-01 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 02/08/242 August 2024 | Director's details changed for Stefanie Christina Stauter on 2024-08-02 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 03/08/233 August 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 02/08/232 August 2023 | Change of details for Fruit of the Loom Investments Limited as a person with significant control on 2023-07-24 |
| 28/07/2328 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 25/07/2325 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 |
| 25/07/2325 July 2023 | Director's details changed for Stefanie Christina Stauter on 2023-07-24 |
| 25/07/2325 July 2023 | Director's details changed for Mr Brian Bodenhamer on 2023-07-24 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM FRUIT OF THE LOOM HOUSE, HALESFIELD 10, TELFORD SHROPSHIRE TF7 4QP |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BODENHAMER / 03/02/2020 |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE CHRISTINA STAUTER / 03/02/2020 |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCO GROHMANN |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/08/197 August 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR BRIAN BODENHAMER |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED STEFANIE CHRISTINA STAUTER |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIFFITHS |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MARCO GROHMANN |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALLON |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED DR MICHAEL MALLON |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON PENN |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED ANTON PENN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MARBURY III |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRIFFITHS / 09/08/2013 |
| 22/08/1322 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRIFFITHS / 02/01/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 18/10/1118 October 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD RUTHERFORD MARBURY III / 31/12/2010 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRIFFITHS / 31/12/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 02/08/2010 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM FRUIT OF THE LOOM HOUSE HALESFORD 10G TELFORD SHROPSHIRE TF7 4QP |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 30/09/0930 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CONAGHAN |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JONATHAN GRIFFITHS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, FRUIT OF THE LOOM HOUSE, HALESFIELD IOG, TELFORD, SHROPSHIRE, TF7 4QP |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CONAGHAN / 01/08/2008 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | £ IC 43141983/500000 20/06/96 £ SR 42641983@1=42641983 |
| 11/06/9611 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/05/9614 May 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/05/9614 May 1996 | POS 02/05/96 |
| 14/05/9614 May 1996 | POS 02/05/96 |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 02/05/96 |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 02/05/96 |
| 14/05/9614 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/93 |
| 09/09/939 September 1993 | £ NC 10000/45000000 23/08/93 |
| 09/09/939 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9322 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 02/08/91; CHANGE OF MEMBERS |
| 01/11/911 November 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | ALTER MEM AND ARTS 02/07/90 |
| 23/07/9023 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/894 October 1989 | AUDITOR'S RESIGNATION |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON, EC4V 6BY |
| 04/09/894 September 1989 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/898 August 1989 | COMPANY NAME CHANGED UNION SALES LIMITED CERTIFICATE ISSUED ON 09/08/89 |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/871 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
| 25/03/8125 March 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/81 |
| 29/01/8129 January 1981 | CERTIFICATE OF INCORPORATION |
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