TJX EUROPE LIMITED



Company Documents

DateDescription
13/03/2013 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE AVERILL / 28/01/2020

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13/03/2013 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MICHELLE FARRELL / 28/01/2020

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13/03/2013 March 2020SECRETARY'S CHANGE OF PARTICULARS / MS ALICIA COLARTE KELLY / 28/01/2020

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30/08/1930 August 2019CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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17/05/1917 May 2019DIRECTOR APPOINTED MS ERICA MICHELLE FARRELL

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16/05/1916 May 2019APPOINTMENT TERMINATED, DIRECTOR MARY REYNOLDS

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02/02/192 February 2019FULL ACCOUNTS MADE UP TO 02/02/19

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28/11/1828 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MS MARY BLIER REYNOLDS / 23/11/2018

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31/08/1831 August 2018CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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30/08/1830 August 2018DIRECTOR'S CHANGE OF PARTICULARS / MS MARY BLIER REYNOLDS / 07/08/2018

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30/08/1830 August 2018DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE AVERILL / 07/08/2018

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22/08/1822 August 2018REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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22/08/1822 August 2018REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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03/02/183 February 2018FULL ACCOUNTS MADE UP TO 03/02/18

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25/08/1725 August 2017CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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03/02/173 February 2017APPOINTMENT TERMINATED, SECRETARY ANN MCCAULEY

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28/01/1728 January 2017FULL ACCOUNTS MADE UP TO 28/01/17

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22/08/1622 August 2016CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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30/01/1630 January 2016FULL ACCOUNTS MADE UP TO 30/01/16

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28/10/1528 October 2015DIRECTOR APPOINTED MR JOHN JOSEPH KLINGER

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27/10/1527 October 2015APPOINTMENT TERMINATED, DIRECTOR SCOTT GOLDENBERG

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27/10/1527 October 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACMILLAN

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26/08/1526 August 2015Annual return made up to 18 August 2015 with full list of shareholders

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31/01/1531 January 2015FULL ACCOUNTS MADE UP TO 31/01/15

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09/09/149 September 2014Annual return made up to 18 August 2014 with full list of shareholders

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01/02/141 February 2014FULL ACCOUNTS MADE UP TO 01/02/14

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30/08/1330 August 2013Annual return made up to 18 August 2013 with full list of shareholders

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14/03/1314 March 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1314 March 201331/10/12 STATEMENT OF CAPITAL GBP 59275716

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02/02/132 February 2013FULL ACCOUNTS MADE UP TO 02/02/13

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13/11/1213 November 2012DIRECTOR APPOINTED MR SCOTT LAWRENCE GOLDENBERG

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31/10/1231 October 2012DIRECTOR APPOINTED MR DAVID LAWRENCE AVERILL

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31/10/1231 October 2012APPOINTMENT TERMINATED, DIRECTOR JEFFREY NAYLOR

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31/10/1231 October 2012APPOINTMENT TERMINATED, DIRECTOR ALFRED APPEL

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29/08/1229 August 2012Annual return made up to 18 August 2012 with full list of shareholders

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23/02/1223 February 2012DIRECTOR APPOINTED MICHAEL CALLUM MACMILLAN

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01/02/121 February 2012APPOINTMENT TERMINATED, DIRECTOR PAUL SWEETENHAM

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28/01/1228 January 201228/01/12 TOTAL EXEMPTION FULL

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22/12/1122 December 2011CURREXT FROM 27/01/2012 TO 31/01/2012

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16/11/1116 November 2011APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILMOT

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05/09/115 September 2011Annual return made up to 18 August 2011 with full list of shareholders

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07/03/117 March 2011DIRECTOR APPOINTED JOSEPH PAUL WILMOT

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07/03/117 March 2011APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILMOT

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29/01/1129 January 2011FULL ACCOUNTS MADE UP TO 29/01/11

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19/01/1119 January 2011DIRECTOR APPOINTED JOSEPH PAUL WILMOT

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08/09/108 September 2010Annual return made up to 18 August 2010 with full list of shareholders

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07/09/107 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/09/106 September 2010SAIL ADDRESS CREATED

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30/01/1030 January 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SWEETENHAM / 17/12/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NAYLOR / 17/12/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MARY BLIER REYNOLDS / 17/12/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ALFRED APPEL / 17/12/2009

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04/01/104 January 2010SECRETARY'S CHANGE OF PARTICULARS / ANN MCCAULEY / 17/12/2009

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04/01/104 January 2010SECRETARY'S CHANGE OF PARTICULARS / SUSAN BEAUMONT / 17/12/2009

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04/01/104 January 2010SECRETARY'S CHANGE OF PARTICULARS / LISA SCHWARTZ / 17/12/2009

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04/01/104 January 2010SECRETARY'S CHANGE OF PARTICULARS / ALICIA COLARTE KELLY / 17/12/2009

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02/09/092 September 2009RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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09/09/089 September 2008RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008SECRETARY APPOINTED ALICIA COLARTE KELLY

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18/03/0818 March 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0812 March 2008COMPANY NAME CHANGED TK MAXX GROUP LIMITED CERTIFICATE ISSUED ON 12/03/08

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12/03/0812 March 2008COMPANY NAME CHANGED TK MAXX GROUP LIMITED CERTIFICATE ISSUED ON 12/03/08; RESOLUTION PASSED ON 12/03/08

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26/01/0826 January 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08

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12/09/0712 September 2007RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07

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13/10/0613 October 2006RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006NEW DIRECTOR APPOINTED

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27/09/0627 September 2006NEW DIRECTOR APPOINTED

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27/09/0627 September 2006DIRECTOR RESIGNED

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19/04/0619 April 2006DIRECTOR RESIGNED

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28/03/0628 March 2006DIRECTOR'S PARTICULARS CHANGED

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28/01/0628 January 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06

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27/10/0527 October 2005NEW DIRECTOR APPOINTED

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27/10/0527 October 2005DIRECTOR RESIGNED

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26/09/0526 September 2005RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005NEW SECRETARY APPOINTED

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21/07/0521 July 2005NEW SECRETARY APPOINTED

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21/07/0521 July 2005NEW SECRETARY APPOINTED

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21/07/0521 July 2005SECRETARY RESIGNED

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29/04/0529 April 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/0521 April 2005COMPANY NAME CHANGED NBC APPAREL GROUP LIMITED CERTIFICATE ISSUED ON 21/04/05

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21/04/0521 April 2005COMPANY NAME CHANGED NBC APPAREL GROUP LIMITED CERTIFICATE ISSUED ON 21/04/05; RESOLUTION PASSED ON 15/04/05

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29/01/0529 January 2005FULL ACCOUNTS MADE UP TO 29/01/05

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20/09/0420 September 2004RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004NEW DIRECTOR APPOINTED

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20/08/0420 August 2004NEW DIRECTOR APPOINTED

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20/08/0420 August 2004DIRECTOR RESIGNED

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20/08/0420 August 2004DIRECTOR RESIGNED

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20/08/0420 August 2004ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0431 January 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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17/09/0317 September 2003RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003LOCATION OF REGISTER OF MEMBERS

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03/03/033 March 2003RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS; AMEND

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25/01/0325 January 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03

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08/09/028 September 2002RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002NEW DIRECTOR APPOINTED

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15/03/0215 March 2002DIRECTOR RESIGNED

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15/03/0215 March 2002LOCATION OF REGISTER OF MEMBERS

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26/01/0226 January 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02

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15/01/0215 January 2002APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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15/01/0215 January 2002CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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15/01/0215 January 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0215 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0215 January 2002REREG UNLTD-LTD 18/12/01

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02/10/012 October 2001DIRECTOR'S PARTICULARS CHANGED

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02/10/012 October 2001RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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27/01/0127 January 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01

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08/11/008 November 2000REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 50 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TX

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19/09/0019 September 2000RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/00

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13/07/0013 July 2000DIRECTOR RESIGNED

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29/01/0029 January 2000FULL GROUP ACCOUNTS MADE UP TO 29/01/00

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28/10/9928 October 1999RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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24/09/9924 September 1999RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999REGISTERED OFFICE CHANGED ON 23/04/99 FROM: EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1TX

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23/04/9923 April 1999REGISTERED OFFICE CHANGED ON 23/04/99 FROM: G OFFICE CHANGED 23/04/99 EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1TX

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30/01/9930 January 1999FULL GROUP ACCOUNTS MADE UP TO 30/01/99

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23/12/9823 December 1998LOCATION OF REGISTER OF MEMBERS

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23/12/9823 December 1998RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS

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24/05/9824 May 1998NEW DIRECTOR APPOINTED

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31/01/9831 January 1998FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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26/09/9726 September 1997RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997£ NC 50000000/100000000 02/06/97

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23/06/9723 June 1997NC INC ALREADY ADJUSTED 02/06/97

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23/06/9723 June 1997VARYING SHARE RIGHTS AND NAMES 02/06/97

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25/03/9725 March 1997RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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25/01/9725 January 1997FULL GROUP ACCOUNTS MADE UP TO 25/01/97

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13/01/9713 January 1997NEW DIRECTOR APPOINTED

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13/01/9713 January 1997NEW DIRECTOR APPOINTED

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13/01/9713 January 1997NEW DIRECTOR APPOINTED

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13/01/9713 January 1997NEW SECRETARY APPOINTED

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13/01/9713 January 1997SECRETARY RESIGNED

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13/03/9613 March 1996REGISTERED OFFICE CHANGED ON 13/03/96 FROM: PLUMTREE COURT LONDON EC4A 4HT

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13/03/9613 March 1996REGISTERED OFFICE CHANGED ON 13/03/96 FROM: G OFFICE CHANGED 13/03/96 PLUMTREE COURT LONDON EC4A 4HT

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08/02/968 February 1996ACCOUNTING REF. DATE SHORT FROM 31/08 TO 27/01

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27/01/9627 January 1996FULL ACCOUNTS MADE UP TO 27/01/96

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18/08/9518 August 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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