65 Tierney Road
London
SW2 4QH
Director Name | Sarah Louise Taylor |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2002(41 years, 1 month after company formation) |
Appointment Duration | 21 years, 9 months (closed 05 March 2024) |
Role | Manufacturers Agent |
Country of Residence | United Kingdom |
Correspondence Address | 64 Cropwell Road Radcliffe On Trent Nottingham Nottinghamshire NG12 2FS |
Director Name | Mr David Harry Burgess |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2004(43 years, 2 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 05 March 2024) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Fox Farm Brook Lane Timperley Altrincham Cheshire WA15 6RS |
Director Name | Mrs Nuala Teresa McKenna |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2004(43 years, 2 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 05 March 2024) |
Role | Sales Agent |
Country of Residence | Northern Ireland |
Correspondence Address | 15 Henderson Drive Bangor County Down BT19 1NR Northern Ireland |
Director Name | Mrs Sharon Elizabeth Beardsworth |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2006(45 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months (closed 05 March 2024) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | Debdale Hill House Debdale Hill Old Dalby Melton Mowbray Leicestershire LE14 3LF |
Director Name | Mrs Diane Elaine Shaw |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2009(48 years, 1 month after company formation) |
Appointment Duration | 14 years, 9 months (closed 05 March 2024) |
Role | Sales Agent |
Country of Residence | United Kingdom |
Correspondence Address | Raeberry 46 Mount Avenue Shenfield Essex CM13 2NZ |
Director Name | Rachel Anne Harriet Riley |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2013(52 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (closed 05 March 2024) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 Marylebone High Street London W1U 4QW |
Director Name | Mark John Barnett |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2014(53 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 05 March 2024) |
Role | Agent |
Country of Residence | United Kingdom |
Correspondence Address | 110/112 Lancaster Road Barnet EN4 8AL |
Director Name | Mr Daniele Amedeo Sismondi |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 07 June 2016(55 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 05 March 2024) |
Role | Director Brand Stable |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mr Imran Hassan |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2019(57 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 05 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110/112 Lancaster Road Barnet EN4 8AL |
Director Name | Ms Shoshana Kazab |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2019(58 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 05 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Primrose Hill Business Centre 110 Gloucester Avenu London NW1 8HX |
Director Name | Mrs Jennifer Eliza May McQuade |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 June 2019(58 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 05 March 2024) |
Role | Buyer |
Country of Residence | Ireland |
Correspondence Address | Arnotts 12 Henry Street Dublin 1 Ireland |
Director Name | Mr Anthony Blake |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years after company formation) |
Appointment Duration | 3 years (resigned 02 June 1994) |
Role | Childrens Garments Manufacturer |
Correspondence Address | Joytime Continentals Ring Tower Centre Moorside Road Winnal Trading Estate Winchester Hants SO23 7RZ |
Director Name | Mr Nigel Brotherton |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years after company formation) |
Appointment Duration | 1 year (resigned 27 May 1992) |
Role | Children Garments Trader |
Correspondence Address | John Lewis Plc 171 Victoria Street London SW1E 5NN |
Director Name | Mr Gayle Brown |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years after company formation) |
Appointment Duration | 2 years (resigned 02 June 1993) |
Role | Children Garments Trader |
Correspondence Address | Small World Dorridge Ltd 15 Dorridge Square Dorridge Solihull West Midlands B93 8HN |
Director Name | Mr Michael Francis |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 September 1991) |
Role | Children Garments Trader |
Correspondence Address | Poron (Uk) Ltd 6 The Crown Business Centre Horton Road West Drayton Middlesex UB7 8EA |
Secretary Name | Howard Geoffrey Wilder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 June 1994) |
Role | Company Director |
Correspondence Address | 3 The Campions Borehamwood Hertfordshire WD6 5QB |
Director Name | Ms Jill Cameron Blake |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1992(31 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 02 June 1994) |
Role | Group Buyer |
Correspondence Address | 11 Clinton Close Grange Park Swindon Wiltshire SN5 6BP |
Director Name | Mr Julian David Carter |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1992(31 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 December 1992) |
Role | Company Director |
Correspondence Address | 52 Olympia Close Northampton Northamptonshire NN4 0RU |
Director Name | Henry Arthur Denison |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1992(31 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 12 December 2001) |
Role | Chartered Accountant |
Correspondence Address | The Rustlings Warley Gap Brentwood Essex CM13 3DR |
Director Name | Jacqueline Cook |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1993(32 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 09 June 1995) |
Role | Retail Buyer |
Correspondence Address | 11 Dudley Road Queens Park London NW6 6JX |
Director Name | Malcolm Vaughan Court |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1993(32 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 06 June 2001) |
Role | Commercial Agent |
Correspondence Address | 22 Timber Hill Road Caterham Surrey CR3 6LD |
Director Name | David Franklin Goldwater |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(33 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 12 June 1997) |
Role | Director/Clothing Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Wilson Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JA |
Secretary Name | Ian Thomas Parrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 11 June 1997) |
Role | Company Director |
Correspondence Address | 31 The Firs Bowden Altrincham Cheshire WA14 2TF |
Director Name | Lesley Fallon |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(34 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 07 June 2006) |
Role | Retailer |
Correspondence Address | South East Farmhouse Horsley Northumberland NE15 0NS |
Director Name | Rosalind De Oliveira |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(34 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 September 1996) |
Role | Buyer |
Correspondence Address | 212 Walton Road London E12 5RL |
Director Name | Mr Anthony Howard Blake |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(34 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 07 May 1996) |
Role | Company Director |
Correspondence Address | 5 Mowbray Road Edgware Middlesex HA8 8JG |
Director Name | William Dow |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 11 June 1997(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 June 1999) |
Role | Malifs Agent |
Correspondence Address | 20 Penrith Avenue Giffnock Glasgow Lawarkshire G46 6LU Scotland |
Director Name | Mrs Barbara Elizabeth George |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(36 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 10 July 1999) |
Role | Company Director |
Correspondence Address | 22 Timber Hill Road Caterham Surrey CR3 6LD |
Director Name | Sara Deborah Collinge |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(36 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 14 June 2004) |
Role | Sole Trader-Retail |
Correspondence Address | Low Hill House Huntingdon Hall Lane Dutton Ribchester Lancashire PR3 2ZT |
Secretary Name | Henry Arthur Denison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 June 1999) |
Role | Accountant |
Correspondence Address | The Rustlings Warley Gap Brentwood Essex CM13 3DR |
Secretary Name | Mr Damian Andrew Hopkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(38 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 October 2000) |
Role | Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Melchbourne Park Melchbourne Bedford Bedfordshire MK44 1BD |
Director Name | Susan Cotton |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(39 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 07 June 2006) |
Role | Clothing Agent |
Correspondence Address | 13 Kenwood Ridge Kenley Surrey CR8 5JW |
Director Name | Mr Jean-Phillippe Glaskie |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 June 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 11 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD |
Director Name | Emma Jane Adam |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2016(55 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 18 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Website | ncwa.co.uk |
---|---|
Telephone | 020 78439488 |
Telephone region | London |
Registered Address | 110/112 Lancaster Road Barnet EN4 8AL |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £48,890 |
Net Worth | £623,147 |
Cash | £176,767 |
Current Liabilities | £32,675 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 June |
1 October 2020 | Termination of appointment of Emma Jane Adam as a director on 18 June 2020 (1 page) |
---|---|
16 July 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
20 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
30 August 2019 | Appointment of Mrs Jennifer Eliza May Mcquade as a director on 25 June 2019 (2 pages) |
30 August 2019 | Appointment of Ms Shoshana Kazab as a director on 25 June 2019 (2 pages) |
30 July 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
9 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
21 March 2019 | Appointment of Mr Imran Hassan as a director on 21 March 2019 (2 pages) |
11 March 2019 | Termination of appointment of David Charles Hull as a director on 6 June 2018 (1 page) |
26 June 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
21 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
27 June 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
12 June 2017 | Termination of appointment of Jillian Petrie as a director on 6 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Virginia Barbara Ross as a director on 6 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Malcolm Travis as a director on 6 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Virginia Barbara Ross as a director on 6 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Jillian Petrie as a director on 6 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Malcolm Travis as a director on 6 June 2017 (1 page) |
15 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
15 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
12 April 2017 | Appointment of Emma Jane Adam as a director on 7 June 2016 (3 pages) |
12 April 2017 | Appointment of Emma Jane Adam as a director on 7 June 2016 (3 pages) |
2 March 2017 | Appointment of Daniele Amedeo Sismondi as a director on 7 June 2016 (3 pages) |
2 March 2017 | Appointment of Daniele Amedeo Sismondi as a director on 7 June 2016 (3 pages) |
23 June 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
23 June 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
12 May 2016 | Annual return made up to 8 May 2016 no member list (13 pages) |
12 May 2016 | Annual return made up to 8 May 2016 no member list (13 pages) |
30 October 2015 | Appointment of David Parker as a director on 16 June 2015 (3 pages) |
30 October 2015 | Appointment of David Parker as a director on 16 June 2015 (3 pages) |
2 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
2 September 2015 | Termination of appointment of Janette Anita Reed as a director on 16 June 2015 (2 pages) |
2 September 2015 | Termination of appointment of Hannah Clare Mchalick as a director on 16 June 2015 (2 pages) |
2 September 2015 | Termination of appointment of John Raymond Williams as a director on 16 June 2015 (2 pages) |
2 September 2015 | Termination of appointment of John Raymond Williams as a director on 16 June 2015 (2 pages) |
2 September 2015 | Termination of appointment of Hannah Clare Mchalick as a director on 16 June 2015 (2 pages) |
2 September 2015 | Termination of appointment of Janette Anita Reed as a director on 16 June 2015 (2 pages) |
2 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
27 May 2015 | Annual return made up to 8 May 2015 no member list (15 pages) |
27 May 2015 | Annual return made up to 8 May 2015 no member list (15 pages) |
27 May 2015 | Annual return made up to 8 May 2015 no member list (15 pages) |
12 November 2014 | Appointment of Jillian Petrie as a director on 17 June 2014 (3 pages) |
12 November 2014 | Appointment of Jillian Petrie as a director on 17 June 2014 (3 pages) |
21 October 2014 | Appointment of Mark John Barnett as a director on 1 October 2014 (3 pages) |
21 October 2014 | Appointment of Mark John Barnett as a director on 1 October 2014 (3 pages) |
21 October 2014 | Appointment of Mark John Barnett as a director on 1 October 2014 (3 pages) |
25 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
25 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
5 June 2014 | Annual return made up to 8 May 2014 no member list (14 pages) |
5 June 2014 | Annual return made up to 8 May 2014 no member list (14 pages) |
5 June 2014 | Annual return made up to 8 May 2014 no member list (14 pages) |
8 May 2014 | Director's details changed for Sharon Elizabeth Beardsworth on 14 April 2014 (2 pages) |
8 May 2014 | Director's details changed for Sharon Elizabeth Beardsworth on 14 April 2014 (2 pages) |
29 November 2013 | Appointment of Rachel Anne Harriet Riley as a director (3 pages) |
29 November 2013 | Appointment of Rachel Anne Harriet Riley as a director (3 pages) |
14 August 2013 | Appointment of Mrs Janette Anita Reed as a director (3 pages) |
14 August 2013 | Appointment of Ms Hannah Clare Mchalick as a director (3 pages) |
14 August 2013 | Appointment of Mrs Janette Anita Reed as a director (3 pages) |
14 August 2013 | Appointment of Ms Hannah Clare Mchalick as a director (3 pages) |
13 August 2013 | Termination of appointment of Joanne Persechino as a director (2 pages) |
13 August 2013 | Termination of appointment of Joanne Persechino as a director (2 pages) |
12 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
12 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
3 June 2013 | Annual return made up to 8 May 2013 no member list (12 pages) |
3 June 2013 | Annual return made up to 8 May 2013 no member list (12 pages) |
3 June 2013 | Annual return made up to 8 May 2013 no member list (12 pages) |
31 May 2013 | Director's details changed for Sarah Louise Taylor on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Malcolm Trave on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Malcolm Trave on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for David Charles Hull on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Sarah Louise Taylor on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for David Charles Hull on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Malcolm Trave on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Sarah Louise Taylor on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Diane Elaine Shaw on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Diane Elaine Shaw on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for David Charles Hull on 8 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Diane Elaine Shaw on 8 May 2013 (2 pages) |
16 January 2013 | Termination of appointment of Anthony Ridewood as a director (2 pages) |
16 January 2013 | Termination of appointment of Anthony Ridewood as a director (2 pages) |
20 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (25 pages) |
20 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (25 pages) |
20 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (25 pages) |
10 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
10 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
15 June 2012 | Appointment of Joanne Persechino as a director (3 pages) |
15 June 2012 | Appointment of Joanne Persechino as a director (3 pages) |
8 June 2012 | Annual return made up to 8 May 2012
|
8 June 2012 | Appointment of David Charles Hull as a director (2 pages) |
8 June 2012 | Appointment of Sharon Elizabeth Beardsworth as a director (2 pages) |
8 June 2012 | Appointment of Malcolm Trave as a director (2 pages) |
8 June 2012 | Appointment of Diane Elaine Shaw as a director (2 pages) |
8 June 2012 | Appointment of Sarah Louise Taylor as a director (2 pages) |
8 June 2012 | Appointment of Sarah Louise Taylor as a director (2 pages) |
8 June 2012 | Appointment of David Charles Hull as a director (2 pages) |
8 June 2012 | Termination of appointment of Howard Wilder as a director (2 pages) |
8 June 2012 | Appointment of Sharon Elizabeth Beardsworth as a director (2 pages) |
8 June 2012 | Annual return made up to 8 May 2012
|
8 June 2012 | Appointment of Mr John Raymond Williams as a director (3 pages) |
8 June 2012 | Appointment of Malcolm Trave as a director (2 pages) |
8 June 2012 | Appointment of Diane Elaine Shaw as a director (2 pages) |
8 June 2012 | Annual return made up to 8 May 2012
|
8 June 2012 | Termination of appointment of Howard Wilder as a director (2 pages) |
8 June 2012 | Appointment of Mr John Raymond Williams as a director (3 pages) |
8 June 2012 | Appointment of David Harry Burgess as a director (2 pages) |
8 June 2012 | Appointment of David Harry Burgess as a director (2 pages) |
29 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
29 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
2 June 2011 | Termination of appointment of Damian Hopkins as a director (1 page) |
2 June 2011 | Termination of appointment of Damian Hopkins as a director (1 page) |
2 June 2011 | Annual return made up to 8 May 2011 no member list (6 pages) |
2 June 2011 | Annual return made up to 8 May 2011 no member list (6 pages) |
2 June 2011 | Annual return made up to 8 May 2011 no member list (6 pages) |
20 January 2011 | Registered office address changed from , 5 Portland Place, London, W1B 1PW on 20 January 2011 (2 pages) |
20 January 2011 | Registered office address changed from , 5 Portland Place, London, W1B 1PW on 20 January 2011 (2 pages) |
28 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
28 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
4 June 2010 | Director's details changed for Nuala Mckenna on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Howard Geoffrey Wilder on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Virginia Barbara Ross on 8 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 8 May 2010 no member list (5 pages) |
4 June 2010 | Director's details changed for Virginia Barbara Ross on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Nuala Mckenna on 8 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 8 May 2010 no member list (5 pages) |
4 June 2010 | Director's details changed for Nuala Mckenna on 8 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 8 May 2010 no member list (5 pages) |
4 June 2010 | Director's details changed for Mr Anthony Peter Ridewood on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Virginia Barbara Ross on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Howard Geoffrey Wilder on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Damian Andrew Hopkins on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Damian Andrew Hopkins on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Damian Andrew Hopkins on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Howard Geoffrey Wilder on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Anthony Peter Ridewood on 8 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Anthony Peter Ridewood on 8 May 2010 (2 pages) |
1 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
1 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
18 June 2009 | Annual return made up to 08/05/09 (3 pages) |
18 June 2009 | Annual return made up to 08/05/09 (3 pages) |
16 June 2008 | Annual return made up to 08/05/08 (3 pages) |
16 June 2008 | Annual return made up to 08/05/08 (3 pages) |
10 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
10 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
3 June 2008 | Appointment terminated director david james (1 page) |
3 June 2008 | Appointment terminated director david james (1 page) |
3 June 2008 | Appointment terminated director lesley fallon (1 page) |
3 June 2008 | Appointment terminated director jean glaskie (1 page) |
3 June 2008 | Appointment terminated director jean glaskie (1 page) |
3 June 2008 | Appointment terminated director lesley fallon (1 page) |
21 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
21 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Annual return made up to 08/05/07 (9 pages) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Annual return made up to 08/05/07 (9 pages) |
14 June 2007 | Director resigned (1 page) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
5 June 2006 | Annual return made up to 08/05/06 (3 pages) |
5 June 2006 | Annual return made up to 08/05/06 (3 pages) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | New director appointed (2 pages) |
25 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
25 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 June 2005 | Annual return made up to 08/05/05 (9 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Annual return made up to 08/05/05 (9 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
28 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
28 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
9 June 2004 | Annual return made up to 08/05/04 (8 pages) |
9 June 2004 | Annual return made up to 08/05/04 (8 pages) |
22 December 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
22 December 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
11 June 2003 | Annual return made up to 08/05/03
|
11 June 2003 | Annual return made up to 08/05/03
|
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Annual return made up to 08/05/02 (11 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Annual return made up to 08/05/02 (11 pages) |
3 July 2002 | Director resigned (1 page) |
20 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
20 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
13 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
13 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 June 2001 | Annual return made up to 08/05/01
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8 June 2001 | Annual return made up to 08/05/01
|
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | New secretary appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
27 October 2000 | Company name changed national children's wear associa tionof great britain and norther n ireland(the)\certificate issued on 30/10/00 (2 pages) |
27 October 2000 | Company name changed national children's wear associa tionof great britain and norther n ireland(the)\certificate issued on 30/10/00 (2 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
25 July 2000 | Annual return made up to 08/05/00
|
25 July 2000 | New secretary appointed (2 pages) |
25 July 2000 | New secretary appointed (2 pages) |
25 July 2000 | Annual return made up to 08/05/00
|
5 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Registered office changed on 01/06/00 from: 12 regent gate, high street, waltham cross, hertfordshire EN8 7AF (1 page) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Registered office changed on 01/06/00 from: 12 regent gate, high street, waltham cross, hertfordshire EN8 7AF (1 page) |
9 September 1999 | Annual return made up to 08/05/99
|
9 September 1999 | Annual return made up to 08/05/99
|
17 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
17 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
18 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
18 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
1 October 1997 | New secretary appointed (2 pages) |
1 October 1997 | New secretary appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Annual return made up to 08/05/97
|
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Annual return made up to 08/05/97
|
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | New secretary appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
17 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
17 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 May 1996 | Annual return made up to 08/05/96
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31 May 1996 | Annual return made up to 08/05/96
|
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
5 July 1995 | Annual return made up to 08/05/95
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5 July 1995 | Annual return made up to 08/05/95
|
18 September 1991 | Memorandum and Articles of Association (17 pages) |
18 September 1991 | Memorandum and Articles of Association (17 pages) |