VOLCOM RETAIL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 28/12/1828 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 28/12/1828 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 28/12/1828 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 28/12/1828 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 17/09/1817 September 2018 | PREVEXT FROM 24/12/2017 TO 31/12/2017 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/09/1716 September 2017 | DISS40 (DISS40(SOAD)) |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERING S.A. |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED JOHANNES GERARDUS LUCIEN GROOTSWAGERS |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED JOHANNES GERARDUS LUCIEN GROOTSWAGERS |
| 10/01/1610 January 2016 | DIRECTOR APPOINTED ANTOINE LANUSSE |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GUJER |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNTER |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED BRUNO GUJER |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DAVID ANDREW UNTER |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LUC ROSSET |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WOOD |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 12/01/1012 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 420100 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | CURREXT FROM 30/06/2009 TO 24/12/2009 |
| 07/07/087 July 2008 | SECRETARY APPOINTED DAVID MARTIN WOOD |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 02/07/082 July 2008 | DIRECTOR APPOINTED LUC ALAIN ROSSET |
| 25/06/0825 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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