TK MAXX

Company number 02774693 · Monitor this company

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166 filings

Date	Filing
30 Jul 2026	Director's details changed for Ms Erica Michelle Farrell on 2026-06-16 · 2 pages	View document
24 Jun 2026	Termination of appointment of Lisa Schwartz as a secretary on 2026-06-16 · 1 page	View document
24 Jun 2026	Appointment of Patrick Joseph Ellard Jr as a secretary on 2026-06-16 · 2 pages	View document
30 Dec 2025	Confirmation statement made on 2025-12-17 with updates · 5 pages	View document
30 Dec 2025	Secretary's details changed for Lisa Schwartz on 2025-12-29 · 1 page	View document
21 Nov 2025	Director's details changed for Mr David Lawrence Averill on 2025-11-18 · 2 pages	View document
21 Nov 2025	Director's details changed for Mr Christopher Joseph Mieszczanski on 2025-11-18 · 2 pages	View document
21 Nov 2025	Director's details changed for Ms Erica Michelle Farrell on 2025-11-18 · 2 pages	View document
27 Oct 2025	Full accounts made up to 2025-02-01 · 20 pages	View document
12 Aug 2025	Director's details changed for Mr David Lawrence Averill on 2025-07-25 · 2 pages	View document
8 Jan 2025	Confirmation statement made on 2024-12-17 with updates · 5 pages	View document
16 Oct 2024	Full accounts made up to 2024-02-03 · 20 pages	View document
13 Mar 2024	Termination of appointment of Susan Beamont as a secretary on 2024-03-08 · 2 pages	View document
22 Dec 2023	Confirmation statement made on 2023-12-17 with no updates · 3 pages	View document
15 Sep 2023	Full accounts made up to 2023-01-28 · 20 pages	View document
18 Apr 2023	Termination of appointment of John Joseph Klinger as a director on 2023-04-11 · 1 page	View document
18 Apr 2023	Appointment of Mr Christopher Joseph Mieszczanski as a director on 2023-04-11 · 2 pages	View document
23 Dec 2022	Confirmation statement made on 2022-12-17 with no updates · 3 pages	View document
12 Sep 2022	Full accounts made up to 2022-01-29 · 20 pages	View document
20 Dec 2021	Change of details for Tjx Europe Limited as a person with significant control on 2021-12-17 · 2 pages	View document
20 Dec 2021	Confirmation statement made on 2021-12-17 with no updates · 3 pages	View document
22 Oct 2021	Full accounts made up to 2021-01-30 · 20 pages	View document
8 Jul 2021	Registered office address changed from 50 Clarendon Road Watford Hertfordshire WD17 1TX to 73 Clarendon Road Watford Hertfordshire WD17 1TX on 2021-07-08 · 1 page	View document
13 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MICHELLE FARRELL / 28/01/2020	View document
13 Mar 2020	SECRETARY'S CHANGE OF PARTICULARS / MS ALICIA COLARTE KELLY / 28/01/2020	View document
13 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE AVERILL / 28/01/2020	View document
30 Dec 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES	View document
3 Sep 2019	FULL ACCOUNTS MADE UP TO 02/02/19	View document
17 May 2019	DIRECTOR APPOINTED MS ERICA MICHELLE FARRELL	View document
16 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARY REYNOLDS	View document
27 Dec 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES	View document
28 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY BLIER REYNOLDS / 23/11/2018	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 03/02/18	View document
31 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY BLIER REYNOLDS / 07/08/2018	View document
31 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE AVERILL / 07/08/2018	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES	View document
19 Dec 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
14 Sep 2017	FULL ACCOUNTS MADE UP TO 28/01/17	View document
3 Feb 2017	APPOINTMENT TERMINATED, SECRETARY ANN MCCAULEY	View document
23 Dec 2016	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES	View document
25 Oct 2016	FULL ACCOUNTS MADE UP TO 30/01/16	View document
5 Jan 2016	Annual return made up to 17 December 2015 with full list of shareholders	View document
12 Nov 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
28 Oct 2015	DIRECTOR APPOINTED MR JOHN JOSEPH KLINGER	View document
27 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR SCOTT GOLDENBERG	View document
7 Jan 2015	Annual return made up to 17 December 2014 with full list of shareholders	View document
5 Nov 2014	FULL ACCOUNTS MADE UP TO 01/02/14	View document
24 Dec 2013	Annual return made up to 17 December 2013 with full list of shareholders	View document
28 Oct 2013	FULL ACCOUNTS MADE UP TO 02/02/13	View document
3 Jan 2013	Annual return made up to 17 December 2012 with full list of shareholders	View document
14 Nov 2012	DIRECTOR APPOINTED MR SCOTT LAWRENCE GOLDENBERG	View document
31 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ALFRED APPEL	View document
31 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JEFFREY NAYLOR	View document
31 Oct 2012	DIRECTOR APPOINTED MR DAVID LAWRENCE AVERILL	View document
30 Oct 2012	FULL ACCOUNTS MADE UP TO 28/01/12	View document
1 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL SWEETENHAM	View document
28 Dec 2011	Annual return made up to 17 December 2011 with full list of shareholders	View document
16 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILMOT · 2 pages	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 29/01/11	View document
19 Jan 2011	DIRECTOR APPOINTED JOSEPH PAUL WILMOT	View document
10 Jan 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Jan 2011	COMPANY NAME CHANGED NBC APPAREL CERTIFICATE ISSUED ON 10/01/11	View document
4 Jan 2011	Annual return made up to 17 December 2010 with full list of shareholders	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 30/01/10	View document
5 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
5 Jan 2010	Annual return made up to 17 December 2009 with full list of shareholders	View document
5 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN BEAMONT / 17/12/2009	View document
4 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / LISA SCHWARTZ / 17/12/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SWEETENHAM / 17/12/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED APPEL / 17/12/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NAYLOR / 17/12/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY BLIER REYNOLDS / 17/12/2009	View document
4 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / ANN MCCAULEY / 17/12/2009	View document
4 Jan 2010	SAIL ADDRESS CREATED	View document
4 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / ALICIA COLARTE KELLY / 17/12/2009	View document
17 Oct 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
30 Dec 2008	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS	View document
7 Nov 2008	FULL ACCOUNTS MADE UP TO 26/01/08	View document
23 Jun 2008	SECRETARY APPOINTED ALICIA COLARTE KELLY	View document
8 Jan 2008	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS	View document
27 Nov 2007	FULL ACCOUNTS MADE UP TO 27/01/07	View document
11 Jan 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS	View document
4 Dec 2006	FULL ACCOUNTS MADE UP TO 28/01/06	View document
27 Sep 2006	NEW DIRECTOR APPOINTED	View document
27 Sep 2006	DIRECTOR RESIGNED	View document
27 Sep 2006	NEW DIRECTOR APPOINTED	View document
19 Apr 2006	DIRECTOR RESIGNED	View document
28 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS	View document
25 Nov 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
27 Oct 2005	DIRECTOR RESIGNED	View document
27 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	NEW SECRETARY APPOINTED	View document
21 Jul 2005	NEW SECRETARY APPOINTED	View document
21 Jul 2005	NEW SECRETARY APPOINTED	View document
21 Jul 2005	SECRETARY RESIGNED	View document
25 Jan 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS	View document
20 Aug 2004	DIRECTOR RESIGNED	View document
20 Aug 2004	NEW DIRECTOR APPOINTED	View document
20 Aug 2004	DIRECTOR RESIGNED	View document
20 Aug 2004	NEW DIRECTOR APPOINTED	View document
15 Jul 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
24 Jan 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 25/01/03	View document
29 Apr 2003	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS	View document
28 Nov 2002	FULL ACCOUNTS MADE UP TO 26/01/02	View document
15 Mar 2002	NEW DIRECTOR APPOINTED	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	LOCATION OF REGISTER OF MEMBERS	View document
7 Jan 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS	View document
28 Nov 2001	FULL ACCOUNTS MADE UP TO 27/01/01	View document
2 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS	View document
13 Nov 2000	FULL ACCOUNTS MADE UP TO 29/01/00	View document
8 Nov 2000	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 50 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1TX	View document
13 Jul 2000	DIRECTOR RESIGNED	View document
31 Mar 2000	RETURN MADE UP TO 17/12/99; NO CHANGE OF MEMBERS	View document
31 Mar 2000	LOCATION OF REGISTER OF MEMBERS	View document
20 Aug 1999	FULL ACCOUNTS MADE UP TO 30/01/99	View document
23 Apr 1999	REGISTERED OFFICE CHANGED ON 23/04/99 FROM: EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1TX	View document
2 Mar 1999	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS	View document
27 Nov 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
24 May 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS	View document
20 Aug 1997	FULL ACCOUNTS MADE UP TO 25/01/97	View document
25 Mar 1997	RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS	View document
13 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1996	FULL ACCOUNTS MADE UP TO 27/01/96	View document
13 Mar 1996	REGISTERED OFFICE CHANGED ON 13/03/96 FROM: PLUMTREE COURT LONDON EC4A 4HT	View document
22 Feb 1996	RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS	View document
22 Feb 1996	NEW DIRECTOR APPOINTED	View document
22 Feb 1996	DIRECTOR RESIGNED	View document
31 Jan 1996	RE SHARES 23/01/96	View document
19 Jan 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
19 Jan 1996	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
19 Jan 1996	REREG OTHER 19/01/96	View document
19 Jan 1996	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
19 Jan 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
19 Jan 1996	CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD	View document
19 Jan 1996	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
19 Jan 1996	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
19 Jan 1996	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
14 Jun 1995	NEW DIRECTOR APPOINTED	View document
11 May 1995	FULL ACCOUNTS MADE UP TO 28/01/95	View document
29 Jan 1995	RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Oct 1994	FULL ACCOUNTS MADE UP TO 29/01/94	View document
31 Mar 1994	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS	View document
1 Mar 1994	£ NC 1000/50000000 21/10/93	View document
1 Mar 1994	NEW DIRECTOR APPOINTED	View document
1 Mar 1994	DIRECTOR RESIGNED	View document
1 Mar 1994	NEW DIRECTOR APPOINTED	View document
1 Mar 1994	NEW DIRECTOR APPOINTED	View document
1 Mar 1994	ORD SHARES ISS TJX COMP 21/10/93	View document
1 Mar 1994	NEW SECRETARY APPOINTED	View document
1 Mar 1994	DIRECTOR RESIGNED	View document
11 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Mar 1993	REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 10 SNOW HILL LONDON EC1A 2AL	View document
3 Mar 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
1 Mar 1993	COMPANY NAME CHANGED DE FACTO 292 LIMITED CERTIFICATE ISSUED ON 01/03/93	View document
17 Dec 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document