APPAREL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Studio, Hamilton House Larch Avenue Ascot SL5 0AP on 2025-08-21 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/11/2430 November 2024 | Micro company accounts made up to 2024-02-28 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-02-28 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/06/218 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | CESSATION OF JULIE ELLEN LLOYD AS A PSC |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN LLOYD |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 13/11/1813 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | COMPANY NAME CHANGED ROCK AND ROOST LIMITED CERTIFICATE ISSUED ON 30/10/18 |
| 30/10/1830 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROURKE |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR DAVID STEPHEN LLOYD |
| 11/04/1811 April 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 99 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 16/12/1716 December 2017 | CESSATION OF JENNIFER MARION ROURKE AS A PSC |
| 06/11/176 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/176 November 2017 | COMPANY NAME CHANGED APPAREL SYSTEMS LTD. CERTIFICATE ISSUED ON 06/11/17 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 05/11/175 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELLEN LLOYD |
| 05/11/175 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARION ROURKE |
| 05/11/175 November 2017 | CESSATION OF DAVID STEPHEN LLOYD AS A PSC |
| 30/10/1730 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 3 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 12/10/1712 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LLOYD / 22/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LLOYD / 22/09/2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 22/09/1622 September 2016 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 2016-09-22 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 12/08/1612 August 2016 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-08-12 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARION LLOYD / 02/10/2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MISS JENNIFER MARION LLOYD |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Registered office address changed from , 145-157 st John Street, London, Ec1, England on 2014-03-03 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1 ENGLAND |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 225 HALE LANE EDGWARE MIDDLESEX HA8 9QF |
| 28/02/1428 February 2014 | Registered office address changed from , 225 Hale Lane, Edgware, Middlesex, HA8 9QF on 2014-02-28 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034585520001 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM THE BRACKENS LONDON ROAD ASCOT BERKSHIRE SL5 8BJ |
| 15/02/1315 February 2013 | Registered office address changed from , the Brackens London Road, Ascot, Berkshire, SL5 8BJ on 2013-02-15 |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 27/07/1227 July 2012 | CURREXT FROM 31/10/2012 TO 28/02/2013 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELLEN LLOYD / 26/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LLOYD / 26/09/2011 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LLOYD / 30/09/2010 |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 30/09/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM CONCEPT HOUSE 25 HALE LANE EDGWARE MIDDLESEX HA8 9QF |
| 18/04/0818 April 2008 | |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: CONCEPT HOUSE, 225 HALE LANE EDGWARE MIDDLESEX HA8 6LJ |
| 18/01/0618 January 2006 | |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: THE BRACKENS LONDON ROAD ASCOT BERKSHIRE SL5 8BJ |
| 18/01/0618 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: HAMILTON HOUSE LARCH AVENUE ASCOT SL5 0AP |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 29/12/00 |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS |
| 17/11/9917 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/11/99 |
| 17/11/9917 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 03/09/993 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/08/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | COMPANY NAME CHANGED APPAREL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 10/12/97 |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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