DONNA KARAN COMPANY STORES UK RETAIL LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-01-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 23/11/2223 November 2022 | Second filing for the appointment of Priya Damodar Trivedi as a director |
| 31/10/2231 October 2022 | Change of details for Donna Karan Company Stores Uk Holding Ltd as a person with significant control on 2022-10-31 |
| 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 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 19/01/2219 January 2022 | Accounts for a small company made up to 2021-01-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 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 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 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 03/02/18 |
| 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 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 04/02/17 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / DONNA KARAN COMPANY STORES UK HOLDING LTD / 16/10/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 26/05/1726 May 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 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 NEAL NACKMAN / 24/01/2017 |
| 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 MORRIS GOLDFARB / 24/01/2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY LYNN USDAN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR WAYNE MILLER |
| 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 NEAL NACKMAN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR JEFFREY GOLDFARB |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MORRIS GOLDFARB |
| 08/12/168 December 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 1100002 |
| 06/12/166 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 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 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/04/091 April 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 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 |
| 05/11/075 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/10/0020 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | S366A DISP HOLDING AGM 30/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 15/02/9915 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | ALTER MEM AND ARTS 25/01/99 |
| 04/02/994 February 1999 | £ NC 1000/6000000 15/01/99 |
| 04/02/994 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/99 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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