FRUIT OF THE LOOM INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Stefanie Christina Stauter on 2025-04-29 |
| 19/03/2519 March 2025 | Termination of appointment of Brian Bodenhamer as a director on 2025-01-31 |
| 19/03/2519 March 2025 | Appointment of Charles William Franklin Black as a director on 2025-02-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 02/08/242 August 2024 | Director's details changed for Stefanie Christina Stauter on 2024-08-02 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 25/07/2325 July 2023 | Director's details changed for Stefanie Christina Stauter on 2023-07-24 |
| 25/07/2325 July 2023 | Director's details changed for Mr Brian Bodenhamer on 2023-07-24 |
| 25/07/2325 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE CHRISTINA STAUTER / 03/02/2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM FRUIT OF THE LOOM HOUSE HALESFIELD 10G TELFORD SALOP TF7 4QP |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BODENHAMER / 03/02/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCO GROHMANN |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED STEFANIE CHRISTINA STAUTER |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR BRIAN BODENHAMER |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIFFITHS |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MARCO GROHMANN |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALLON |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED DR MICHAEL MALLON |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON PENN |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED ANTON PENN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MARBURY III |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRIFFITHS / 09/08/2013 |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRIFFITHS / 02/01/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 18/10/1118 October 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD RUTHERFORD MARBURY III / 31/12/2010 |
| 25/01/1125 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRIFFITHS / 31/12/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRIFFITHS / 15/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RUTHERFORD MARBURY III / 15/01/2010 |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/01/1022 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 15/01/2010 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRIFFITHS / 14/01/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CONAGHAN |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JONATHAN GRIFFITHS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/015 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | £ IC 69305927/500000 20/06/96 £ SR 68805927@1=68805927 |
| 14/05/9614 May 1996 | POS 02/05/96 |
| 14/05/9614 May 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/05/9614 May 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 09/09/939 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/939 September 1993 | NC INC ALREADY ADJUSTED 23/08/93 |
| 09/09/939 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/93 |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | S386 DISP APP AUDS 11/05/92 |
| 10/09/9210 September 1992 | S366A DISP HOLDING AGM 11/05/92 |
| 10/09/9210 September 1992 | S252 DISP LAYING ACC 11/05/92 |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9131 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | NC INC ALREADY ADJUSTED 26/07/90 |
| 31/07/9031 July 1990 | £ NC 100/10000 26/07/ |
| 31/07/9031 July 1990 | ADOPT MEM AND ARTS 26/07/90 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/02/9015 February 1990 | COMPANY NAME CHANGED MAGNAFIELD LIMITED CERTIFICATE ISSUED ON 16/02/90 |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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