FRED PERRY LIMITED

Company number 03114528 · Monitor this company

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135 filings

Date	Filing
31 Jul 2026	Full accounts made up to 2025-12-31 · 36 pages	View document
14 Nov 2025	Confirmation statement made on 2025-10-17 with no updates · 3 pages	View document
7 Oct 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
5 Mar 2025	Termination of appointment of Katsuyuki Tanabe as a director on 2025-02-26 · 1 page	View document
31 Oct 2024	Confirmation statement made on 2024-10-17 with no updates · 3 pages	View document
13 Aug 2024	Full accounts made up to 2023-12-31 · 36 pages	View document
20 Oct 2023	Confirmation statement made on 2023-10-17 with no updates · 3 pages	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
9 Oct 2023	Change of details for Fred Perry (Holdings) Limited as a person with significant control on 2016-10-31 · 2 pages	View document
10 Mar 2023	Compulsory strike-off action has been discontinued	View document
10 Mar 2023	Compulsory strike-off action has been discontinued · 1 page	View document
9 Mar 2023	Full accounts made up to 2021-12-31 · 36 pages	View document
28 Feb 2023	First Gazette notice for compulsory strike-off	View document
28 Feb 2023	First Gazette notice for compulsory strike-off · 1 page	View document
15 Nov 2022	Confirmation statement made on 2022-10-17 with no updates · 3 pages	View document
25 Nov 2021	Full accounts made up to 2020-12-31 · 34 pages	View document
3 Nov 2021	Confirmation statement made on 2021-10-17 with no updates · 3 pages	View document
23 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
6 Nov 2019	CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES	View document
18 Oct 2019	CURRSHO FROM 31/03/2020 TO 31/12/2019	View document
10 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES	View document
9 Mar 2018	DIRECTOR APPOINTED MR RICHARD MARTIN GILMORE	View document
8 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
8 Nov 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES	View document
7 Nov 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
12 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR BARRY WEBB	View document
7 Feb 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
8 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS ROSARIO IRENE GALLEN / 31/10/2016	View document
7 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS ROSARIO IRENE GALLEN / 31/10/2016	View document
4 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS STEPHEN FLYNN / 31/10/2016	View document
31 Oct 2016	REGISTERED OFFICE CHANGED ON 31/10/2016 FROM, 14 JAMES STREET, COVENT GARDEN, LONDON, WC2E 8BU	View document
31 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD WEBB / 31/10/2016	View document
20 Oct 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	View document
27 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
19 Oct 2015	Annual return made up to 17 October 2015 with full list of shareholders	View document
1 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS STEPHEN FLYNN / 01/05/2015	View document
1 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD WEBB / 01/05/2015	View document
22 May 2015	DIRECTOR APPOINTED MS ROSARIO IRENE GALLEN	View document
6 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
19 Oct 2014	Annual return made up to 17 October 2014 with full list of shareholders	View document
17 Oct 2013	Annual return made up to 17 October 2013 with full list of shareholders	View document
13 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
5 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI TANABE / 05/03/2013 · 2 pages	View document
5 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUYUKI TANABE / 05/03/2013 · 2 pages	View document
17 Oct 2012	Annual return made up to 17 October 2012 with full list of shareholders	View document
12 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
3 Nov 2011	Annual return made up to 17 October 2011 with full list of shareholders · 6 pages	View document
15 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 18 pages	View document
12 Nov 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
12 Nov 2010	Annual return made up to 17 October 2010 with full list of shareholders · 6 pages	View document
4 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
25 Sep 2010	APPOINTMENT TERMINATED, SECRETARY KAZUYOSHI HAMA	View document
25 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI HAMA	View document
7 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
24 Oct 2009	Annual return made up to 17 October 2009 with full list of shareholders	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUYOSHI HAMA / 01/10/2009	View document
23 Oct 2009	SAIL ADDRESS CREATED	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI TANABE / 01/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUYUKI TANABE / 01/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS STEPHEN FLYNN / 01/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD WEBB / 01/10/2009	View document
23 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR KAZUYOSHI HAMA / 01/10/2009	View document
23 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
23 Oct 2009	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
27 Sep 2009	REGISTERED OFFICE CHANGED ON 27/09/2009 FROM, 24 WEST STREET, COVENT GARDENS, LONDON, WC2H 9NA	View document
16 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEIJI TANABE / 20/03/2009	View document
19 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
22 Oct 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	View document
17 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
22 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / KATSUYUKI TANABE / 11/12/2007	View document
11 Apr 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Nov 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	View document
25 Oct 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
15 Mar 2007	NEW DIRECTOR APPOINTED	View document
30 Jan 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	View document
12 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
24 Oct 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
3 Oct 2005	AMENDED FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
18 Oct 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	View document
16 Dec 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS	View document
7 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
22 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
22 Oct 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS	View document
23 Sep 2002	REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 19 MARGARET STREET, LONDON, W1N 7LD	View document
6 Aug 2002	NEW DIRECTOR APPOINTED	View document
6 Aug 2002	DIRECTOR RESIGNED	View document
20 Dec 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS	View document
28 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
20 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS	View document
20 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jun 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Nov 1999	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS	View document
9 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
16 Dec 1998	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS	View document
25 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1997	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS	View document
23 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
14 Nov 1996	RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS	View document
14 Nov 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Nov 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
15 Oct 1996	NC INC ALREADY ADJUSTED 07/09/96	View document
15 Oct 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/96	View document
15 Oct 1996	£ NC 2500000/3000000 07/09/96	View document
27 Aug 1996	REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1996	£ NC 100/2500000 05/01/96	View document
17 Jan 1996	NC INC ALREADY ADJUSTED 05/01/96	View document
17 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96	View document
17 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Dec 1995	NEW DIRECTOR APPOINTED	View document
7 Dec 1995	ADOPT MEM AND ARTS 29/11/95	View document
7 Dec 1995	NEW DIRECTOR APPOINTED	View document
7 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1995	COMPANY NAME CHANGED CAVEBRIDGE LIMITED CERTIFICATE ISSUED ON 22/11/95	View document
6 Nov 1995	ALTER MEM AND ARTS 26/10/95	View document
6 Nov 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Nov 1995	SECRETARY RESIGNED	View document
6 Nov 1995	DIRECTOR RESIGNED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	DIRECTOR RESIGNED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
17 Oct 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document