About

Registered Number: 02598495
Date of Incorporation: 05/04/1991 (33 years ago)
Company Status: Active
Registered Address: Aristocrat, The Chantry, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2QR

 

Aristocrat Exclusive Ladies & Menswear Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". There is one director listed as Taylor, Lawrence Henry for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Lawrence Henry N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 18 April 2018
PSC01 - N/A 18 April 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 28 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 01 June 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 26 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 26 June 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 01 July 2002
288c - Notice of change of directors or secretaries or in their particulars 15 June 2002
363s - Annual Return 15 April 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 04 July 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 16 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2000
395 - Particulars of a mortgage or charge 05 January 2000
395 - Particulars of a mortgage or charge 27 October 1999
287 - Change in situation or address of Registered Office 29 September 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 01 July 1999
AA - Annual Accounts 21 August 1998
363s - Annual Return 30 May 1998
363s - Annual Return 08 June 1997
395 - Particulars of a mortgage or charge 15 January 1997
AA - Annual Accounts 29 November 1996
AA - Annual Accounts 17 June 1996
363a - Annual Return 16 June 1996
AA - Annual Accounts 23 June 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 15 June 1994
363s - Annual Return 26 May 1993
RESOLUTIONS - N/A 09 February 1993
AA - Annual Accounts 09 February 1993
363a - Annual Return 17 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1991
MEM/ARTS - N/A 04 June 1991
288 - N/A 31 May 1991
288 - N/A 31 May 1991
288 - N/A 31 May 1991
287 - Change in situation or address of Registered Office 31 May 1991
CERTNM - Change of name certificate 21 May 1991
NEWINC - New incorporation documents 05 April 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 December 1999 Fully Satisfied

N/A

Mortgage debenture 11 October 1999 Outstanding

N/A

Debenture 13 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.