J. CHOO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registration of charge 031857830035, created on 2025-05-20 |
| 28/05/2528 May 2025 | Registration of charge 031857830034, created on 2025-05-20 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 07/04/257 April 2025 | Full accounts made up to 2024-03-30 |
| 19/08/2419 August 2024 | Termination of appointment of David Michael Provenzano as a director on 2024-08-16 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-04-01 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-02 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 04/04/224 April 2022 | Satisfaction of charge 031857830033 in full |
| 09/01/229 January 2022 | Full accounts made up to 2021-03-27 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DENIS |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR RICHARD LEON KOZLOWSKI |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 07/01/207 January 2020 | CESSATION OF JIMMY CHOO (HOLDINGS) LIMITED AS A PSC |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEMMETT |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIMMY CHOO GROUP LIMITED |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MISS HANNAH LUCY VICTORIA MERRITT |
| 02/05/192 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/192 May 2019 | ADOPT ARTICLES 08/04/2019 |
| 25/04/1925 April 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/04/2019 |
| 25/04/1925 April 2019 | STATEMENT BY DIRECTORS |
| 25/04/1925 April 2019 | SOLVENCY STATEMENT DATED 25/04/19 |
| 25/04/1925 April 2019 | REDUCE ISSUED CAPITAL 25/04/2019 |
| 25/04/1925 April 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 08/02/198 February 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED SIMON WILLIAM KEMMETT |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 22/11/1722 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 207134681 |
| 21/11/1721 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ROBERT, ERIC DENIS / 03/03/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / JIMMY CHOO PLC / 02/11/2017 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | ADOPT ARTICLES 24/08/2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RANIERO ADDORISIO DE FEO |
| 12/05/1612 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LUCY VICTORIA MERRITT / 05/04/2016 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830030 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830019 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830021 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830025 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830024 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830023 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830022 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830020 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830018 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830032 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830031 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830029 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830028 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830027 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031857830026 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830031 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830030 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830032 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830029 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830028 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830027 |
| 13/05/1513 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830025 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830026 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830024 |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830023 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830022 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830021 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830019 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830020 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART SINCLAIR / 20/06/2014 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR JONATHAN STUART SINCLAIR |
| 15/05/1415 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LUCY VICTORIA MERRITT / 07/03/2014 |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LUCY VICTORIA MERRITT / 07/03/2014 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031857830018 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR |
| 13/05/1313 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 4 LANCER SQUARE KENSINGTON CHURCH STREET LONDON W8 4EH |
| 07/08/127 August 2012 | DIRECTOR APPOINTED PIERRE ROBERT, ERIC DENIS |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART SINCLAIR / 29/12/2011 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SCHULMAN |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART SINCLAIR / 29/12/2011 |
| 05/10/115 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 05/09/115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/08/1118 August 2011 | ADOPT ARTICLES 10/08/2011 |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CHOI |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR RANIERO ADDORISIO DE FEO |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TAMARA MELLON |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/05/1112 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHOI / 15/04/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA MELLON / 30/04/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SINCLAIR / 01/06/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED JONATHAN STUART SINCLAIR |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON EGAN |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 37 IXWORTH PLACE LONDON SW3 3QH |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0718 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0716 May 2007 | RE DOCUMENTS 23/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | S366A DISP HOLDING AGM 11/07/05 |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/05/0524 May 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | NC INC ALREADY ADJUSTED 01/04/03 |
| 18/05/0418 May 2004 | £ NC 2750/102750 01/04/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/027 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 6 PONT STREET LONDON SW1X 9EL |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | £ NC 1000/2750 14/11/0 |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 02/03/012 March 2001 | AUDITOR'S RESIGNATION |
| 13/12/0013 December 2000 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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