ALEXANDER MCQUEEN TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Satisfaction of charge 1 in full |
| 10/02/2510 February 2025 | Director's details changed for Martina Tommasin on 2024-11-10 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
| 02/03/242 March 2024 | Full accounts made up to 2022-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 07/02/247 February 2024 | Change of details for Birdswan Solutions Limited as a person with significant control on 2024-02-06 |
| 07/02/247 February 2024 | Director's details changed for Martina Tommasin on 2024-02-01 |
| 25/01/2425 January 2024 | Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT |
| 11/12/2311 December 2023 | Director's details changed for Mr Eric Sandrin on 2023-12-06 |
| 28/07/2328 July 2023 | Termination of appointment of Bryan Dany Van Holderbeke as a director on 2023-07-28 |
| 21/07/2321 July 2023 | Appointment of Martina Tommasin as a director on 2023-07-21 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 13/01/2313 January 2023 | Director's details changed for Mr Eric Sandrin on 2020-02-05 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 10/01/2210 January 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SANDRIN / 05/02/2020 |
| 23/10/1923 October 2019 | SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | SECOND FILING OF AP01 FOR EMMANUEL GINTZBURGER |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 10/01/1810 January 2018 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR EMMANUEL ANDRE GINTZBURGER |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AKEROYD |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR ERIC SANDRIN |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIEN CANTEGREIL |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SANDRIN / 19/11/2014 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR BRYAN DANY VAN HOLDERBEKE |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENOIT SACKEBANDT |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN |
| 03/04/133 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM |
| 21/03/1321 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 21/03/1321 March 2013 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL UNITED KINGDOM |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL FRIOCOURT |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED JONATHAN MARK AKEROYD |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL HOTTOT |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT SACKEBANDT / 19/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED JULIEN LOUIS ANDRE CANTEGREIL |
| 24/02/1224 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER RICHARD / 29/06/2011 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER RICHARD |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED CYRIL PAUL CHRISTIAN HOTTOT |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER RICHARD / 28/06/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHERYL SOLOMON |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR MICHEL FRIOCOURT |
| 27/01/1127 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN SOLOMON / 27/09/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR BENOIT SACKEBANDT |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS BABEAU |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/06/1016 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 13/05/2010 |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER RICHARD / 13/05/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 29/04/2009 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICAELA LE DIVELEC LEMMI |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR OLIVIER RICHARD |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL SOLOMON / 21/11/2008 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BABEAU / 05/06/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/12/058 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 10/05/0510 May 2005 | S80A AUTH TO ALLOT SEC 19/01/04 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB |
| 06/08/046 August 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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