International Clothing Designs (Holdings) Limited

Company Name	International Clothing Designs (Holdings) Limited
Company Status	Active
Company Number	00895642
Category	Private Limited Company
Incorporation Date	10 January 1967(57 years, 4 months ago)
Previous Names	Louis Caring (Sales) Limited and Jump Knitwear Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(32 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Spaniards Field Wildwood Rise Hampstead London NW11 6SX

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(53 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Miss Alexandra Claire Bennett-Baggs
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(53 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Murray Bines
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(24 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 May 1992)
Role	Company Director
Correspondence Address	181 Bury Street Ruislip Middlesex HA4 7TN

Director Name	Mrs Sylvia Caring
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 November 1994)
Role	Company Director
Correspondence Address	19 Aylmer Road London N2 0BS

Secretary Name	John Service
Nationality	British
Status	Resigned
Appointed	02 November 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Gamekeepers Pinewood Road Ivor Heath Bucks SL0 0NJ

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(26 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(26 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Mr Vivian Howard Silverman
Nationality	British
Status	Resigned
Appointed	01 May 1995(28 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	Mr Vivian Howard Silverman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(28 years, 6 months after company formation)
Appointment Duration	2 months (resigned 22 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	22 September 1995(28 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Jennifer Anne Blazey
Nationality	British
Status	Resigned
Appointed	01 May 1997(30 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	2 New Road Datchet Berkshire SL3 9JB

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(30 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(36 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 11 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Jonothan Craig Tipper
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(39 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Imperial Way Apsley Lock Hemel Hempstead Hertfordshire HP3 9FJ

Secretary Name	Rebecca Carolyn Hampshire
Nationality	British
Status	Resigned
Appointed	08 March 2006(39 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Office Manager
Correspondence Address	157 Rotary Way Colchester CO3 3LJ

Secretary Name	Mr Raymond John McCarthy
Status	Resigned
Appointed	31 July 2008(41 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2019)
Role	Accountant
Correspondence Address	6 Franchise Street Chesham Buckinghamshire HP5 3AG

Director Name	Mr Sundeep Mansukhlal Mehta
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(44 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Thomas Brooke-Hollidge
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(52 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	10 July 2002(35 years, 6 months after company formation)
Appointment Duration	2 days (resigned 12 July 2002)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Contact

Website	icd.co.uk

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.5m at £1	International Garment Sourcing (Holdings) LTD 99.78% Redeemable Preference
10k at £1	Richard Allan Caring 0.22% Ordinary

Financials

Year	2014
Turnover	£28,153,614
Gross Profit	£3,484,371
Net Worth	£10,080,824
Cash	£107,133
Current Liabilities	£7,339,157

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

23 August 1999	Delivered on: 25 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 357 euston road and 44 warren street london NW1.t/no 266674.. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 January 1999	Delivered on: 2 February 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - satra house 359 and 361 euston road 26 and 28 conway street and 43 warren st,london W.1 (f/hold); t/no 319563 with all rights/other matters and all buildings fixtures and fixed appliance/machinery thereon; the goodwill of business and benefit of any licences. Outstanding
26 February 1996	Delivered on: 28 February 1996 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 June 2022	Delivered on: 1 July 2022 Persons entitled: Jp Morgan SE Classification: A registered charge Particulars: A loan agreement dated 24 november 2021. made between (I) ADM85 limited and (ii) international clothing designs (holdings) limited pursuant to which international clothing designs (holdings) limited made a loan available to the borrower, of which â‚¬915,579.50 was outstanding as of 30 november 2021. Outstanding
27 June 2022	Delivered on: 1 July 2022 Persons entitled: Jp Morgan SE Classification: A registered charge Particulars: Membership interests in rc aviation LLP. Outstanding
14 October 2021	Delivered on: 14 October 2021 Persons entitled: Hsbc Private Bank (Suisse) Sa Classification: A registered charge Particulars: None. Outstanding
19 October 2020	Delivered on: 23 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land known as 65-67 high street, exeter EX4 3DT with title number DN105751, as more particularly described in the legal mortgage. Outstanding
21 March 2018	Delivered on: 9 April 2018 Persons entitled: Reuben Brothers Limited Classification: A registered charge Particulars: The freehold property known as 19 highlever road london W10 6PP with registered title number at the land registry of LN161526. Outstanding
12 September 1991	Delivered on: 18 September 1991 Satisfied on: 1 October 2002 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 June 1984	Delivered on: 21 June 1984 Satisfied on: 1 October 2002 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 March 1981	Delivered on: 13 March 1981 Satisfied on: 1 October 2002 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
13 February 1981	Delivered on: 19 February 1981 Satisfied on: 15 March 2003 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over deposit account at call no. 787615-02 entitled h s b c re jump knitwear LTD (see doc M34). Fully Satisfied
30 July 1980	Delivered on: 1 August 1980 Satisfied on: 15 March 2003 Persons entitled: Williams & Glyn's Bank LTD. Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of Â£24,000 held with williams & glyn's bank LTD together with all interest accrued thereon. Fully Satisfied
1 May 1980	Delivered on: 14 May 1980 Satisfied on: 15 March 2003 Persons entitled: Williams & Glyns Bank LTD. Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of Â£12,000 held with williams & glyn's bank LTD together with all interest accrued or accruing thereon. Fully Satisfied

Filing History

26 June 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
1 July 2022	Registration of charge 008956420014, created on 27 June 2022 (23 pages)
1 July 2022	Registration of charge 008956420013, created on 27 June 2022 (24 pages)
27 June 2022	Satisfaction of charge 008956420012 in full (1 page)
17 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
14 October 2021	Registration of charge 008956420012, created on 14 October 2021 (58 pages)
7 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
23 October 2020	Registration of charge 008956420011, created on 19 October 2020 (6 pages)
9 October 2020	Termination of appointment of Thomas Brooke-Hollidge as a director on 9 October 2020 (1 page)
6 October 2020	Appointment of Miss Alexandra Claire Bennett-Baggs as a director on 5 October 2020 (2 pages)
27 August 2020	Appointment of Mr Christopher John Robinson as a director on 26 August 2020 (2 pages)
29 June 2020	Confirmation statement made on 30 April 2020 with updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
18 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 11 October 2019 (1 page)
17 October 2019	Termination of appointment of Raymond John Mccarthy as a secretary on 4 October 2019 (2 pages)
27 September 2019	Appointment of Mr Thomas Brooke-Hollidge as a director on 23 September 2019 (2 pages)
23 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
19 October 2018	Satisfaction of charge 008956420010 in full (1 page)
11 June 2018	Group of companies' accounts made up to 30 April 2017 (31 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
9 April 2018	Registration of charge 008956420010, created on 21 March 2018 (35 pages)
1 February 2018	Previous accounting period shortened from 4 May 2017 to 30 April 2017 (1 page)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
3 March 2017	Group of companies' accounts made up to 30 April 2016 (33 pages)
3 March 2017	Group of companies' accounts made up to 30 April 2016 (33 pages)
7 November 2016	Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 October 2016 (1 page)
7 November 2016	Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 October 2016 (1 page)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4,464,998 (8 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4,464,998 (8 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4,464,998 (8 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4,464,998 (8 pages)
9 February 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
9 February 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
16 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4,464,998 (8 pages)
16 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4,464,998 (8 pages)
22 January 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
22 January 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (25 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (25 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
3 February 2012	Group of companies' accounts made up to 3 May 2011 (26 pages)
3 February 2012	Group of companies' accounts made up to 3 May 2011 (26 pages)
3 February 2012	Group of companies' accounts made up to 3 May 2011 (26 pages)
25 October 2011	Termination of appointment of Jonothan Tipper as a director (1 page)
25 October 2011	Termination of appointment of Jonothan Tipper as a director (1 page)
25 October 2011	Appointment of Mr Sundeep Mansukhlal Mehta as a director (2 pages)
25 October 2011	Appointment of Mr Sundeep Mansukhlal Mehta as a director (2 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
8 November 2010	Group of companies' accounts made up to 4 May 2010 (26 pages)
8 November 2010	Group of companies' accounts made up to 4 May 2010 (26 pages)
8 November 2010	Group of companies' accounts made up to 4 May 2010 (26 pages)
27 October 2010	Previous accounting period shortened from 31 July 2010 to 4 May 2010 (1 page)
27 October 2010	Previous accounting period shortened from 31 July 2010 to 4 May 2010 (1 page)
27 October 2010	Previous accounting period shortened from 31 July 2010 to 4 May 2010 (1 page)
9 February 2010	Group of companies' accounts made up to 31 July 2009 (25 pages)
9 February 2010	Group of companies' accounts made up to 31 July 2009 (25 pages)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 February 2009	Group of companies' accounts made up to 31 July 2008 (25 pages)
24 February 2009	Group of companies' accounts made up to 31 July 2008 (25 pages)
8 August 2008	Return made up to 31/07/08; full list of members (4 pages)
8 August 2008	Return made up to 31/07/08; full list of members (4 pages)
8 August 2008	Appointment terminated secretary rebecca hampshire (1 page)
8 August 2008	Secretary appointed raymond john mccarthy (1 page)
8 August 2008	Appointment terminated secretary rebecca hampshire (1 page)
8 August 2008	Secretary appointed raymond john mccarthy (1 page)
12 May 2008	Group of companies' accounts made up to 31 July 2007 (25 pages)
12 May 2008	Group of companies' accounts made up to 31 July 2007 (25 pages)
12 May 2008	Full accounts made up to 31 July 2006 (28 pages)
12 May 2008	Full accounts made up to 31 July 2006 (28 pages)
4 September 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2006	Full accounts made up to 31 July 2005 (30 pages)
3 August 2006	Full accounts made up to 31 July 2005 (30 pages)
10 April 2006	Secretary resigned;director resigned (1 page)
10 April 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	New director appointed (2 pages)
6 September 2005	Return made up to 31/07/05; full list of members (7 pages)
6 September 2005	Return made up to 31/07/05; full list of members (7 pages)
22 February 2005	Group of companies' accounts made up to 31 July 2004 (31 pages)
22 February 2005	Group of companies' accounts made up to 31 July 2004 (31 pages)
16 November 2004	Delivery ext'd 3 mth 31/07/04 (1 page)
16 November 2004	Delivery ext'd 3 mth 31/07/04 (1 page)
11 October 2004	Group of companies' accounts made up to 31 July 2003 (30 pages)
11 October 2004	Return made up to 31/07/04; full list of members (7 pages)
11 October 2004	Return made up to 31/07/04; full list of members (7 pages)
11 October 2004	Group of companies' accounts made up to 31 July 2003 (30 pages)
7 November 2003	Declaration of mortgage charge released/ceased (2 pages)
7 November 2003	Declaration of mortgage charge released/ceased (2 pages)
13 October 2003	Return made up to 31/07/03; full list of members (7 pages)
13 October 2003	Return made up to 31/07/03; full list of members (7 pages)
3 September 2003	Declaration of mortgage charge released/ceased (1 page)
3 September 2003	Declaration of mortgage charge released/ceased (1 page)
21 August 2003	Declaration of mortgage charge released/ceased (1 page)
21 August 2003	Declaration of mortgage charge released/ceased (1 page)
4 June 2003	Group of companies' accounts made up to 31 July 2002 (29 pages)
4 June 2003	Group of companies' accounts made up to 31 July 2002 (29 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
22 January 2003	Group of companies' accounts made up to 31 July 2001 (29 pages)
22 January 2003	Group of companies' accounts made up to 31 July 2001 (29 pages)
22 October 2002	Return made up to 31/07/02; full list of members (7 pages)
22 October 2002	Return made up to 31/07/02; full list of members (7 pages)
8 October 2002	Declaration of mortgage charge released/ceased (5 pages)
8 October 2002	Declaration of mortgage charge released/ceased (5 pages)
1 October 2002	Declaration of mortgage charge released/ceased (2 pages)
1 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002	Declaration of mortgage charge released/ceased (2 pages)
1 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Full group accounts made up to 31 July 2000 (26 pages)
12 January 2001	Full group accounts made up to 31 July 2000 (26 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 February 2000	Full group accounts made up to 31 July 1999 (26 pages)
2 February 2000	Full group accounts made up to 31 July 1999 (26 pages)
6 December 1999	Return made up to 31/07/98; full list of members; amend (8 pages)
6 December 1999	Return made up to 31/07/98; full list of members; amend (8 pages)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Director's particulars changed (1 page)
11 November 1999	Return made up to 31/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1999	Return made up to 31/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1999	Return made up to 31/07/96; full list of members; amend (8 pages)
10 November 1999	Return made up to 31/07/97; full list of members; amend (10 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Return made up to 31/07/97; full list of members; amend (10 pages)
10 November 1999	Return made up to 31/07/96; full list of members; amend (8 pages)
10 November 1999	New director appointed (2 pages)
30 September 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 September 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Nc inc already adjusted 12/10/98 (1 page)
10 August 1999	Nc inc already adjusted 12/10/98 (1 page)
6 August 1999	Ad 12/10/98--------- Â£ si 2800000@1=2800000 Â£ ic 1664998/4464998 (2 pages)
6 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1999	Ad 12/10/98--------- Â£ si 2800000@1=2800000 Â£ ic 1664998/4464998 (2 pages)
6 July 1999	Full group accounts made up to 31 July 1998 (24 pages)
6 July 1999	Full group accounts made up to 31 July 1998 (24 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milman's street london SW10 0DA (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 2 milman's street london SW10 0DA (1 page)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
19 May 1998	Amended full group accounts made up to 31 July 1997 (22 pages)
19 May 1998	Amended full group accounts made up to 31 July 1997 (22 pages)
11 February 1998	Full group accounts made up to 31 July 1997 (22 pages)
11 February 1998	Full group accounts made up to 31 July 1997 (22 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Secretary resigned (1 page)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
21 May 1997	Full group accounts made up to 31 July 1996 (20 pages)
21 May 1997	Full group accounts made up to 31 July 1996 (20 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
12 November 1996	Nc inc already adjusted 29/07/95 (1 page)
12 November 1996	Nc inc already adjusted 29/07/95 (1 page)
4 November 1996	Ad 29/07/95--------- Â£ si 455000@1 (2 pages)
4 November 1996	Ad 29/07/95--------- Â£ si 455000@1 (2 pages)
4 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 October 1996	Return made up to 31/07/96; full list of members (6 pages)
14 October 1996	Return made up to 31/07/96; full list of members (6 pages)
4 June 1996	Full group accounts made up to 31 July 1995 (20 pages)
4 June 1996	Full group accounts made up to 31 July 1995 (20 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
18 August 1995	Return made up to 31/07/95; change of members (6 pages)
18 August 1995	Return made up to 31/07/95; change of members (6 pages)
7 August 1995	Secretary resigned (2 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	Secretary resigned (2 pages)
7 August 1995	New secretary appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
9 June 1995	Company name changed jump knitwear LIMITED\certificate issued on 12/06/95 (2 pages)
9 June 1995	Company name changed jump knitwear LIMITED\certificate issued on 12/06/95 (2 pages)
16 May 1995	Full group accounts made up to 31 July 1994 (20 pages)
16 May 1995	Full group accounts made up to 31 July 1994 (20 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
24 September 1993	Full group accounts made up to 31 July 1992 (21 pages)
24 September 1993	Full group accounts made up to 31 July 1992 (21 pages)
8 October 1992	Full accounts made up to 31 July 1991 (12 pages)
8 October 1992	Full accounts made up to 31 July 1991 (12 pages)
18 September 1991	Particulars of mortgage/charge (3 pages)
18 September 1991	Particulars of mortgage/charge (3 pages)
21 June 1991	Full group accounts made up to 31 July 1990 (16 pages)
21 June 1991	Full group accounts made up to 31 July 1990 (16 pages)
4 May 1990	Full group accounts made up to 31 July 1989 (15 pages)
4 May 1990	Full group accounts made up to 31 July 1989 (15 pages)
20 October 1989	Full accounts made up to 31 July 1988 (15 pages)
20 October 1989	Full accounts made up to 31 July 1988 (15 pages)
13 February 1988	Full accounts made up to 31 July 1987 (15 pages)
13 February 1988	Full accounts made up to 31 July 1987 (15 pages)
10 August 1987	Full accounts made up to 31 July 1986 (15 pages)
10 August 1987	Full accounts made up to 31 July 1986 (15 pages)
3 April 1986	Accounts made up to 31 July 1985 (14 pages)
3 April 1986	Accounts made up to 31 July 1985 (14 pages)
30 July 1985	Accounts made up to 31 July 1984 (15 pages)
30 July 1985	Accounts made up to 31 July 1984 (15 pages)
28 July 1984	Accounts made up to 31 July 1983 (14 pages)
28 July 1984	Accounts made up to 31 July 1983 (14 pages)
5 October 1983	Accounts made up to 31 July 1982 (13 pages)
5 October 1983	Accounts made up to 31 July 1982 (13 pages)
26 June 1981	Accounts made up to 31 July 1980 (12 pages)
26 June 1981	Accounts made up to 31 July 1980 (12 pages)
21 June 1980	Accounts made up to 31 July 1979 (12 pages)
21 June 1980	Accounts made up to 31 July 1979 (12 pages)
2 October 1979	Company name changed\certificate issued on 02/10/79 (2 pages)
2 October 1979	Company name changed\certificate issued on 02/10/79 (2 pages)
26 January 1979	Accounts made up to 19 July 1978 (12 pages)
26 January 1979	Accounts made up to 19 July 1978 (12 pages)
25 January 1979	Accounts made up to 31 July 1977 (13 pages)
25 January 1979	Accounts made up to 31 July 1977 (13 pages)
24 January 1979	Accounts made up to 31 July 1976 (15 pages)
24 January 1979	Accounts made up to 31 July 1976 (15 pages)
24 November 1978	Accounts made up to 31 July 1975 (7 pages)
24 November 1978	Accounts made up to 31 July 1975 (7 pages)
5 June 1975	Memorandum and Articles of Association (12 pages)
5 June 1975	Memorandum and Articles of Association (12 pages)
30 May 1975	Annual return made up to 22/01/75 (4 pages)
30 May 1975	Annual return made up to 22/01/75 (4 pages)
10 January 1967	Incorporation (17 pages)
10 January 1967	Incorporation (17 pages)

International Clothing Designs (Holdings) Limited

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