Fashion Personnel Ltd was registered on 08 May 1991 and has its registered office in London. We don't know the number of employees at the organisation. Tailor, Rakesh, Doherty, Helen, Morton, Katherine, Chambers, Theresa Valerie, Thomas, Carla are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOHERTY, Helen | 01 July 2017 | - | 1 |
MORTON, Katherine | 30 November 2015 | - | 1 |
THOMAS, Carla | 11 February 2002 | 27 August 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAILOR, Rakesh | 15 October 2011 | - | 1 |
CHAMBERS, Theresa Valerie | 07 July 1997 | 11 December 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 14 May 2019 | |
CH01 - Change of particulars for director | 05 March 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CH01 - Change of particulars for director | 24 November 2017 | |
CH01 - Change of particulars for director | 24 November 2017 | |
CH03 - Change of particulars for secretary | 24 November 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 05 April 2017 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
AUD - Auditor's letter of resignation | 24 November 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 13 April 2015 | |
TM01 - Termination of appointment of director | 11 February 2015 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AD01 - Change of registered office address | 05 August 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 21 June 2012 | |
MG01 - Particulars of a mortgage or charge | 26 April 2012 | |
AA01 - Change of accounting reference date | 27 January 2012 | |
AP03 - Appointment of secretary | 07 November 2011 | |
AD01 - Change of registered office address | 07 November 2011 | |
TM02 - Termination of appointment of secretary | 07 November 2011 | |
TM01 - Termination of appointment of director | 18 October 2011 | |
AP01 - Appointment of director | 04 August 2011 | |
AP01 - Appointment of director | 04 August 2011 | |
AR01 - Annual Return | 25 July 2011 | |
CH01 - Change of particulars for director | 25 July 2011 | |
CH03 - Change of particulars for secretary | 25 July 2011 | |
CH01 - Change of particulars for director | 25 July 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 08 July 2010 | |
AD01 - Change of registered office address | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 14 May 2010 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 06 April 2009 | |
287 - Change in situation or address of Registered Office | 04 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2008 | |
363s - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 14 March 2008 | |
395 - Particulars of a mortgage or charge | 06 July 2007 | |
363s - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 08 May 2006 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 09 April 2005 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
AA - Annual Accounts | 29 May 2003 | |
363s - Annual Return | 21 May 2003 | |
363s - Annual Return | 22 May 2002 | |
395 - Particulars of a mortgage or charge | 08 May 2002 | |
AA - Annual Accounts | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
363s - Annual Return | 18 May 2001 | |
AA - Annual Accounts | 20 March 2001 | |
363s - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
363s - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 09 March 1998 | |
395 - Particulars of a mortgage or charge | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
AA - Annual Accounts | 27 June 1997 | |
363s - Annual Return | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
288 - N/A | 09 August 1996 | |
363s - Annual Return | 26 May 1996 | |
AA - Annual Accounts | 21 February 1996 | |
363s - Annual Return | 30 May 1995 | |
AA - Annual Accounts | 13 February 1995 | |
288 - N/A | 23 September 1994 | |
363s - Annual Return | 15 September 1994 | |
287 - Change in situation or address of Registered Office | 22 July 1994 | |
AA - Annual Accounts | 23 May 1994 | |
363s - Annual Return | 11 May 1993 | |
AA - Annual Accounts | 29 April 1993 | |
288 - N/A | 29 July 1992 | |
363b - Annual Return | 29 July 1992 | |
AA - Annual Accounts | 22 May 1992 | |
287 - Change in situation or address of Registered Office | 12 May 1992 | |
288 - N/A | 12 May 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1991 | |
353a - Register of members in non-legible form | 28 May 1991 | |
288 - N/A | 28 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 May 1991 | |
NEWINC - New incorporation documents | 08 May 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 23 April 2012 | Outstanding |
N/A |
Rent deposit deed | 04 July 2007 | Outstanding |
N/A |
Deed of rent deposit | 30 April 2002 | Fully Satisfied |
N/A |
Debenture | 19 November 1997 | Fully Satisfied |
N/A |