CORGI HOSIERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2024-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2023-01-31 |
| 20/06/2320 June 2023 | Director's details changed for Mr Robert Yentob on 2023-06-20 |
| 20/06/2320 June 2023 | Change of details for Dewhurst Dent Plc as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 22/05/2322 May 2023 | Termination of appointment of Stanley William Lee as a secretary on 2023-05-04 |
| 22/05/2322 May 2023 | Appointment of Mr Robert Yentob as a secretary on 2023-05-04 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 16/06/2116 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM UNION MILL VERNON STREET BOLTON LANCASHIRE BL1 2PT |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 10/09/2010 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034410800007 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KHAZAM / 30/08/2019 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 04/10/164 October 2016 | COMPANY NAME CHANGED CORGI SOCKS AND KNITWEAR LIMITED CERTIFICATE ISSUED ON 04/10/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | COMPANY NAME CHANGED CORGI HOSIERY LIMITED CERTIFICATE ISSUED ON 22/08/16 |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 31/03/1431 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034410800006 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 05/10/125 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 22/11/1122 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/11/099 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA WOOD / 29/09/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | CURREXT FROM 30/11/2008 TO 31/01/2009 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ALAN KHAZAM LOGGED FORM |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE HARROW MIDDLESEX HA1 3EX |
| 04/06/084 June 2008 | DIRECTOR APPOINTED LINDA KHALASTOHI |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JOSH YENTOB |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ROBERT YENTOB |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR CONRAD JONES |
| 06/05/086 May 2008 | SECRETARY APPOINTED STANLEY WILLIAM LEE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATE, SECRETARY COLIN WILSON LOGGED FORM |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN WILSON |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/03/0726 March 2007 | £ IC 80001/74801 14/02/07 £ SR 5200@1=5200 |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/08/0029 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 4TH FLOOR SUMMIT HOUSE 9/10 WINDSOR PLACE CARDIFF CF1 3BX |
| 27/06/0027 June 2000 | VARYING SHARE RIGHTS AND NAMES 01/06/00 |
| 27/06/0027 June 2000 | £ NC 40000/80001 01/06/00 |
| 27/06/0027 June 2000 | CONVE 01/06/00 |
| 27/06/0027 June 2000 | ADOPT MEM AND ARTS 01/06/00 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 |
| 30/12/9730 December 1997 | REDESIGNATE SHARES 11/12/97 |
| 30/12/9730 December 1997 | ADOPT MEM AND ARTS 11/12/97 |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | £ NC 100/40000 11/12/97 |
| 30/12/9730 December 1997 | CONVE 11/12/97 |
| 20/12/9720 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | COMPANY NAME CHANGED MB115 LIMITED CERTIFICATE ISSUED ON 16/12/97 |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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