About

Registered Number: 05237212
Date of Incorporation: 21/09/2004 (17 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 Bonington Complex Trent Lane, Castle Donington, Derby, Derbyshire, DE74 2PY

 

Founded in 2004, New Look (UK) Ltd are based in Derby, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 January 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 21 June 2017
MR04 - N/A 21 June 2017
MR01 - N/A 26 January 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 23 September 2015
AD01 - Change of registered office address 09 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 24 September 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 12 April 2012
AD01 - Change of registered office address 20 December 2011
MG01 - Particulars of a mortgage or charge 19 December 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 29 March 2011
CERTNM - Change of name certificate 27 October 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 26 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 20 November 2006
287 - Change in situation or address of Registered Office 20 July 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 28 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
NEWINC - New incorporation documents 21 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2017 Fully Satisfied

N/A

Legal charge 15 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.