ARCADIA GROUP FASHION HOLDINGS LIMITED



Company Documents

DateDescription
15/06/2015 June 2020CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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09/12/199 December 2019TERMINATE SEC APPOINTMENT

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06/12/196 December 2019APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAMMON

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27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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17/01/1917 January 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE HAGUE / 16/01/2019

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01/09/181 September 201801/09/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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25/08/1725 August 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/17

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22/06/1722 June 2017CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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27/08/1627 August 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/16

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19/08/1619 August 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARION WIGHTMAN / 19/08/2016

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09/06/169 June 2016Annual return made up to 1 June 2016 with full list of shareholders

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29/08/1529 August 2015FULL ACCOUNTS MADE UP TO 29/08/15

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04/06/154 June 2015Annual return made up to 1 June 2015 with full list of shareholders

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17/12/1417 December 2014SECRETARY APPOINTED REBECCA ROSE FLAHERTY

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17/12/1417 December 2014APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON

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02/12/142 December 2014DIRECTOR APPOINTED MICHELLE JANE GAMMON

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25/11/1425 November 2014APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY

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19/11/1419 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 12/11/2014

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11/11/1411 November 2014SECRETARY APPOINTED ANTHONY GORDON FARNDON

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11/11/1411 November 2014APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI

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30/08/1430 August 2014FULL ACCOUNTS MADE UP TO 30/08/14

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30/07/1430 July 2014ADOPT ARTICLES 16/07/2014

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24/07/1424 July 2014SOLVENCY STATEMENT DATED 23/07/14

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24/07/1424 July 2014REDUCE ISSUED CAPITAL 23/07/2014

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24/07/1424 July 2014SHARE PREMIUM ACCOUNT CANCELLED 23/07/2014

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24/07/1424 July 201424/07/14 STATEMENT OF CAPITAL GBP 1

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24/07/1424 July 2014STATEMENT BY DIRECTORS

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26/06/1426 June 2014Annual return made up to 1 June 2014 with full list of shareholders

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31/08/1331 August 2013FULL ACCOUNTS MADE UP TO 31/08/13

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09/08/139 August 2013SECRETARY APPOINTED GURPAL PREMI

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09/08/139 August 2013APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON

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17/06/1317 June 2013Annual return made up to 1 June 2013 with full list of shareholders

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06/02/136 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/08/1225 August 2012FULL ACCOUNTS MADE UP TO 25/08/12

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12/06/1212 June 2012Annual return made up to 1 June 2012 with full list of shareholders

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03/05/123 May 2012DIRECTOR APPOINTED MR RICHARD DEDOMBAL

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05/03/125 March 2012APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY

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27/08/1127 August 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11

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09/06/119 June 2011Annual return made up to 1 June 2011 with full list of shareholders

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03/03/113 March 2011DIRECTOR APPOINTED MRS SALLY WIGHTMAN

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02/03/112 March 2011APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS

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25/01/1125 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011

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13/01/1113 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011

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12/01/1112 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011

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07/01/117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011

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07/01/117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011

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13/09/1013 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010

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28/08/1028 August 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10

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23/08/1023 August 2010Annual return made up to 1 June 2010 with full list of shareholders

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03/12/093 December 2009SECRETARY APPOINTED MISS AISHA LEAH WALDRON

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03/12/093 December 2009APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE

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29/08/0929 August 2009FULL ACCOUNTS MADE UP TO 29/08/09

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01/06/091 June 2009RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009APPOINTMENT TERMINATED SECRETARY MICHELLE COX

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19/05/0919 May 2009SECRETARY RESIGNED MICHELLE COX

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12/05/0912 May 2009SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009

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12/05/0912 May 2009SECRETARY'S PARTICULARS KIMBERLY RODIE

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19/01/0919 January 2009ADOPT MEM AND ARTS 05/01/2009

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19/01/0919 January 2009ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0814 November 2008SECRETARY APPOINTED KIMBERLY DONNA RODIE

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13/11/0813 November 2008APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN

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13/11/0813 November 2008SECRETARY RESIGNED JAYABADURI BERGAMIN

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30/08/0830 August 2008FULL ACCOUNTS MADE UP TO 30/08/08

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16/06/0816 June 2008RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008SECRETARY APPOINTED JAYABADURI BERGAMIN

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07/01/087 January 2008NEW DIRECTOR APPOINTED

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01/09/071 September 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07

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15/07/0715 July 2007RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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15/07/0715 July 2007RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/03/073 March 2007SECRETARY'S PARTICULARS CHANGED

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20/09/0620 September 2006DIRECTOR RESIGNED

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19/09/0619 September 2006NEW DIRECTOR APPOINTED

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02/09/062 September 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06

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23/06/0623 June 2006RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006NEW DIRECTOR APPOINTED

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02/03/062 March 2006DIRECTOR RESIGNED

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27/10/0527 October 2005NEW DIRECTOR APPOINTED

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21/10/0521 October 2005NEW DIRECTOR APPOINTED

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20/10/0520 October 2005DIRECTOR RESIGNED

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31/08/0531 August 2005SECRETARY'S PARTICULARS CHANGED

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27/08/0527 August 2005FULL ACCOUNTS MADE UP TO 27/08/05

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23/07/0523 July 2005DIRECTOR'S PARTICULARS CHANGED

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23/07/0523 July 2005RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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09/07/059 July 2005DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005NEW SECRETARY APPOINTED

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13/04/0513 April 2005SECRETARY RESIGNED

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18/01/0518 January 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0424 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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24/12/0424 December 2004REAGREEMENTS,DEBRNTURE 14/12/04

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23/12/0423 December 2004PARTICULARS OF MORTGAGE/CHARGE

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28/08/0428 August 2004FULL ACCOUNTS MADE UP TO 28/08/04

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30/06/0430 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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09/01/049 January 2004DIRECTOR'S PARTICULARS CHANGED

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12/09/0312 September 2003NEW SECRETARY APPOINTED

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12/09/0312 September 2003SECRETARY RESIGNED

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30/08/0330 August 2003FULL ACCOUNTS MADE UP TO 30/08/03

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25/06/0325 June 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003AUDITOR'S RESIGNATION

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30/12/0230 December 2002FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/12/0230 December 2002DEED LOAN AGREEMENT GUA 11/12/02

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23/12/0223 December 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002PARTICULARS OF MORTGAGE/CHARGE

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23/12/0223 December 2002FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/12/0223 December 2002RE DOCS 11/12/02

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18/12/0218 December 2002DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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03/07/023 July 2002RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS

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15/04/0215 April 2002S80A AUTH TO ALLOT SEC 26/03/02

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03/04/023 April 2002DIRECTOR'S PARTICULARS CHANGED

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25/08/0125 August 2001FULL ACCOUNTS MADE UP TO 25/08/01

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27/06/0127 June 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000DIRECTOR'S PARTICULARS CHANGED

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15/11/0015 November 2000DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000NEW DIRECTOR APPOINTED

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15/09/0015 September 2000DIRECTOR'S PARTICULARS CHANGED

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14/09/0014 September 2000REGISTERED OFFICE CHANGED ON 14/09/00 FROM: COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1P 3AE

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14/09/0014 September 2000REGISTERED OFFICE CHANGED ON 14/09/00 FROM: G OFFICE CHANGED 14/09/00 COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1P 3AE

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13/09/0013 September 2000NEW SECRETARY APPOINTED

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12/09/0012 September 2000SECRETARY RESIGNED

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26/08/0026 August 2000FULL ACCOUNTS MADE UP TO 26/08/00

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25/08/0025 August 2000NEW SECRETARY APPOINTED

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25/08/0025 August 2000SECRETARY RESIGNED

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28/06/0028 June 2000RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS

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26/01/0026 January 2000DIRECTOR RESIGNED

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05/01/005 January 2000NEW SECRETARY APPOINTED

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05/01/005 January 2000SECRETARY RESIGNED

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28/08/9928 August 1999FULL ACCOUNTS MADE UP TO 28/08/99

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25/06/9925 June 1999RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998AUDITOR'S RESIGNATION

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29/08/9829 August 1998FULL ACCOUNTS MADE UP TO 29/08/98

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26/06/9826 June 1998RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 214 OXFORD STREET LONDON W1N 9DF

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26/01/9826 January 1998REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 214 OXFORD STREET LONDON W1N 9DF

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25/01/9825 January 1998NEW DIRECTOR APPOINTED

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25/01/9825 January 1998NEW DIRECTOR APPOINTED

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25/01/9825 January 1998NEW SECRETARY APPOINTED

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25/01/9825 January 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/9823 January 1998COMPANY NAME CHANGED BURTON FASHION HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/01/98

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30/08/9730 August 1997FULL ACCOUNTS MADE UP TO 30/08/97

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08/07/978 July 1997RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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04/07/964 July 1996RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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02/09/952 September 1995FULL ACCOUNTS MADE UP TO 02/09/95

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06/07/956 July 1995RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/9525 May 1995ALTER MEM AND ARTS 24/05/95

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17/02/9517 February 1995DIRECTOR'S PARTICULARS CHANGED

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23/12/9423 December 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/943 September 1994FULL ACCOUNTS MADE UP TO 03/09/94

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12/07/9412 July 1994RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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28/08/9328 August 1993FULL ACCOUNTS MADE UP TO 28/08/93

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18/08/9318 August 1993NC INC ALREADY ADJUSTED 02/08/93

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18/08/9318 August 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/9318 August 1993£ NC 71130088/100000000 02

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14/07/9314 July 1993RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS; AMEND

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14/07/9314 July 199328/06/93 FULL LIST NOF AMEND

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02/07/932 July 1993RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9311 March 1993NEW DIRECTOR APPOINTED

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11/03/9311 March 1993DIRECTOR RESIGNED

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29/08/9229 August 1992FULL ACCOUNTS MADE UP TO 29/08/92

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03/07/923 July 1992RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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13/09/9113 September 1991DIRECTOR RESIGNED

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31/08/9131 August 1991FULL ACCOUNTS MADE UP TO 31/08/91

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08/07/918 July 1991RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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18/09/9018 September 1990SHARES AGREEMENT OTC

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01/09/901 September 1990FULL ACCOUNTS MADE UP TO 01/09/90

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15/08/9015 August 1990RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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09/08/909 August 1990NEW DIRECTOR APPOINTED

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28/06/9028 June 1990CONSO 03/05/90

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28/06/9028 June 1990NC INC ALREADY ADJUSTED 03/05/90

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28/06/9028 June 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9028 June 1990AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/90

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28/06/9028 June 1990VARYING SHARE RIGHTS AND NAMES 03/05/90

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28/06/9028 June 1990ALTER MEM AND ARTS 03/05/90

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12/06/9012 June 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/901 May 1990DIRECTOR'S PARTICULARS CHANGED

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12/03/9012 March 1990COMPANY NAME CHANGED HARRY FENTON LIMITED CERTIFICATE ISSUED ON 13/03/90

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14/11/8914 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/8910 October 1989RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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02/09/892 September 1989FULL ACCOUNTS MADE UP TO 02/09/89

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09/06/899 June 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/09/883 September 1988FULL ACCOUNTS MADE UP TO 03/09/88

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28/03/8828 March 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08

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31/08/8731 August 1987FULL ACCOUNTS MADE UP TO 31/08/87

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26/06/8726 June 1987REGISTERED OFFICE CHANGED ON 26/06/87 FROM: HUDSON ROAD MILLS LEEDS LS9 7DN

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26/06/8726 June 1987REGISTERED OFFICE CHANGED ON 26/06/87 FROM: G OFFICE CHANGED 26/06/87 HUDSON ROAD MILLS LEEDS LS9 7DN

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03/04/873 April 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/05/862 May 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/862 May 1986RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS

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31/08/8531 August 1985FULL ACCOUNTS MADE UP TO 31/08/85

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06/07/326 July 1932CERTIFICATE OF INCORPORATION

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