New Look Ltd was founded on 05 March 1986. Battley, Laura Elizabeth, Gosling, Keith, Manning, Keith, Singh, Kuljit Kaur, Singh, Mehnga, Singh, Sawarn are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINGH, Kuljit Kaur | N/A | 19 September 1994 | 1 |
| SINGH, Mehnga | N/A | 19 September 1994 | 1 |
| SINGH, Sawarn | N/A | 19 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTLEY, Laura Elizabeth | 03 November 2015 | - | 1 |
| GOSLING, Keith | 01 June 2011 | 03 November 2015 | 1 |
| MANNING, Keith | 31 January 1995 | 10 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| CS01 - N/A | 04 July 2019 | |
| SH01 - Return of Allotment of shares | 24 June 2019 | |
| RESOLUTIONS - N/A | 20 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 June 2019 | |
| SH19 - Statement of capital | 20 June 2019 | |
| CAP-SS - N/A | 20 June 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| OC - Order of Court | 14 May 2019 | |
| PSC08 - N/A | 10 May 2019 | |
| PSC07 - N/A | 10 May 2019 | |
| MR04 - N/A | 07 May 2019 | |
| MR04 - N/A | 07 May 2019 | |
| MR01 - N/A | 07 May 2019 | |
| MR01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AP01 - Appointment of director | 21 May 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| RP04AP01 - N/A | 17 November 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| AP01 - Appointment of director | 12 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 01 August 2017 | |
| RP04CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| CS01 - N/A | 29 July 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| CH01 - Change of particulars for director | 09 March 2016 | |
| AP03 - Appointment of secretary | 02 December 2015 | |
| AA - Annual Accounts | 17 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| AR01 - Annual Return | 08 August 2015 | |
| MR01 - N/A | 30 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| MR04 - N/A | 02 June 2015 | |
| AP01 - Appointment of director | 10 December 2014 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AP01 - Appointment of director | 04 June 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| MR01 - N/A | 23 May 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| RESOLUTIONS - N/A | 02 July 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| RESOLUTIONS - N/A | 22 September 2011 | |
| CC04 - Statement of companies objects | 22 September 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| CH01 - Change of particulars for director | 24 August 2011 | |
| AP01 - Appointment of director | 30 June 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 07 June 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| TM01 - Termination of appointment of director | 22 July 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 05 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 June 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 January 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 395 - Particulars of a mortgage or charge | 29 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| RESOLUTIONS - N/A | 05 December 2002 | |
| RESOLUTIONS - N/A | 05 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 December 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 1998 | |
| 363s - Annual Return | 24 August 1998 | |
| 353 - Register of members | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
| AUD - Auditor's letter of resignation | 07 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 June 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 June 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 June 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 June 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| AUD - Auditor's letter of resignation | 07 August 1996 | |
| PUC 5 - N/A | 15 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1996 | |
| 288 - N/A | 15 February 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| 395 - Particulars of a mortgage or charge | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 28 December 1995 | |
| AA - Annual Accounts | 19 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| RESOLUTIONS - N/A | 29 November 1995 | |
| RESOLUTIONS - N/A | 29 November 1995 | |
| CERT10 - Re-registration of a company from public to private | 29 November 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 29 November 1995 | |
| 53 - Application by a public company for re-registration as a private company | 29 November 1995 | |
| 363s - Annual Return | 15 September 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 April 1995 | |
| MEM/ARTS - N/A | 04 April 1995 | |
| 288 - N/A | 16 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| RESOLUTIONS - N/A | 14 October 1994 | |
| CERT5 - Re-registration of a company from private to public | 14 October 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 14 October 1994 | |
| BS - Balance sheet | 14 October 1994 | |
| AUDR - Auditor's report | 14 October 1994 | |
| AUDS - Auditor's statement | 14 October 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 14 October 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 14 October 1994 | |
| 288 - N/A | 13 October 1994 | |
| RESOLUTIONS - N/A | 10 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| MEM/ARTS - N/A | 29 September 1994 | |
| 288 - N/A | 27 September 1994 | |
| 288 - N/A | 27 September 1994 | |
| 288 - N/A | 27 September 1994 | |
| CERTNM - Change of name certificate | 20 September 1994 | |
| 363s - Annual Return | 15 August 1994 | |
| 287 - Change in situation or address of Registered Office | 18 July 1994 | |
| RESOLUTIONS - N/A | 08 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| 288 - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 25 October 1993 | |
| 363a - Annual Return | 15 September 1993 | |
| 363s - Annual Return | 27 August 1993 | |
| RESOLUTIONS - N/A | 28 July 1993 | |
| AA - Annual Accounts | 27 June 1993 | |
| 288 - N/A | 21 June 1993 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 18 November 1992 | |
| 363b - Annual Return | 11 September 1992 | |
| 395 - Particulars of a mortgage or charge | 26 August 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| 288 - N/A | 06 May 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| 395 - Particulars of a mortgage or charge | 07 February 1992 | |
| RESOLUTIONS - N/A | 13 November 1991 | |
| RESOLUTIONS - N/A | 13 November 1991 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363b - Annual Return | 04 October 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1991 | |
| PUC3O - N/A | 05 January 1990 | |
| SA - Shares agreement | 05 January 1990 | |
| PUC3O - N/A | 05 January 1990 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| 288 - N/A | 18 September 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 27 February 1989 | |
| 287 - Change in situation or address of Registered Office | 18 February 1989 | |
| PUC 3 - N/A | 20 October 1987 | |
| PUC 3 - N/A | 20 October 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| MEM/ARTS - N/A | 01 June 1987 | |
| 395 - Particulars of a mortgage or charge | 04 August 1986 | |
| MISC - Miscellaneous document | 05 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 May 2019 | Outstanding |
N/A |
| A registered charge | 23 January 2019 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 14 May 2013 | Fully Satisfied |
N/A |
| Security agreement | 27 June 2005 | Fully Satisfied |
N/A |
| Security agreement | 15 April 2004 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 December 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 August 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 February 1992 | Fully Satisfied |
N/A |
| Charge | 22 July 1986 | Fully Satisfied |
N/A |
