TK MAXX
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr David Lawrence Averill on 2025-07-25 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-17 with updates |
| 16/10/2416 October 2024 | Full accounts made up to 2024-02-03 |
| 13/03/2413 March 2024 | Termination of appointment of Susan Beamont as a secretary on 2024-03-08 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 15/09/2315 September 2023 | Full accounts made up to 2023-01-28 |
| 18/04/2318 April 2023 | Termination of appointment of John Joseph Klinger as a director on 2023-04-11 |
| 18/04/2318 April 2023 | Appointment of Mr Christopher Joseph Mieszczanski as a director on 2023-04-11 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2022-01-29 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 20/12/2120 December 2021 | Change of details for Tjx Europe Limited as a person with significant control on 2021-12-17 |
| 22/10/2122 October 2021 | Full accounts made up to 2021-01-30 |
| 08/07/218 July 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 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE AVERILL / 28/01/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MICHELLE FARRELL / 28/01/2020 |
| 13/03/2013 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ALICIA COLARTE KELLY / 28/01/2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MS ERICA MICHELLE FARRELL |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY REYNOLDS |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY BLIER REYNOLDS / 23/11/2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY BLIER REYNOLDS / 07/08/2018 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE AVERILL / 07/08/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 19/12/1719 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANN MCCAULEY |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 05/01/165 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR JOHN JOSEPH KLINGER |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GOLDENBERG |
| 07/01/157 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 24/12/1324 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR SCOTT LAWRENCE GOLDENBERG |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR DAVID LAWRENCE AVERILL |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NAYLOR |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED APPEL |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWEETENHAM |
| 28/12/1128 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILMOT |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED JOSEPH PAUL WILMOT |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED NBC APPAREL CERTIFICATE ISSUED ON 10/01/11 |
| 10/01/1110 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BEAMONT / 17/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED APPEL / 17/12/2009 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SWEETENHAM / 17/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NAYLOR / 17/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BLIER REYNOLDS / 17/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA COLARTE KELLY / 17/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA SCHWARTZ / 17/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN MCCAULEY / 17/12/2009 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 23/06/0823 June 2008 | SECRETARY APPOINTED ALICIA COLARTE KELLY |
| 08/01/088 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 29/04/0329 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 15/03/0215 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 50 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1TX |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 17/12/99; NO CHANGE OF MEMBERS |
| 31/03/0031 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1TX |
| 02/03/992 March 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | RE SHARES 23/01/96 |
| 19/01/9619 January 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/01/9619 January 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 19/01/9619 January 1996 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 19/01/9619 January 1996 | REREG OTHER 19/01/96 |
| 19/01/9619 January 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/01/9619 January 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 19/01/9619 January 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 19/01/9619 January 1996 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 19/01/9619 January 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | ORD SHARES ISS TJX COMP 21/10/93 |
| 01/03/941 March 1994 | NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | £ NC 1000/50000000 21/10/93 |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 03/03/933 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/03/931 March 1993 | COMPANY NAME CHANGED DE FACTO 292 LIMITED CERTIFICATE ISSUED ON 01/03/93 |
| 17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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