DONNA KARAN COMPANY STORES UK HOLDING LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-01-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 23/11/2223 November 2022 | Second filing for the appointment of Priya Damodar Trivedi as a director |
| 31/10/2231 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-31 |
| 19/01/2219 January 2022 | Accounts for a small company made up to 2021-01-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 24/11/2124 November 2021 | Change of details for The Donna Karan Company Store Llc as a person with significant control on 2021-11-24 |
| 09/08/219 August 2021 | Appointment of Priya Damodar Trivedi as a director on 2021-06-28 |
| 06/08/216 August 2021 | Termination of appointment of Wayne Miller as a director on 2021-06-28 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDON QUAINTANCE ROLAND / 18/12/2018 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR RANDON QUAINTANCE ROLAND |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 15/11/1715 November 2017 | CESSATION OF LVMH MOET HENNESSEY LOUIS VUITTON SE AS A PSC |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G-III APPAREL GROUP, LTD |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 06/06/176 June 2017 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2017-06-06 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/05/1725 May 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY LYNN USDAN |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MILLER / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL NACKMAN / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GOLDFARB / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS GOLDFARB / 24/01/2017 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR NEAL NACKMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KALBERER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR WAYNE MILLER |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR JEFFREY GOLDFARB |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MORRIS GOLDFARB |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / LYNN E USDAN / 25/02/2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KALBERER / 12/02/2015 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MS CAROLINE TULENKO BROWN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBER |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0828 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNN USDAN / 04/01/2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/00 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | S366A DISP HOLDING AGM 30/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/994 February 1999 | £ NC 1000/6000000 15/01/99 |
| 04/02/994 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/99 |
| 04/02/994 February 1999 | ALTER MEM AND ARTS 15/01/99 |
| 19/11/9819 November 1998 | |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 16/11/98 |
| 18/11/9818 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9813 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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