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CHOICE FASHIONS LIMITED

Learn more about CHOICE FASHIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 RECTORY ROAD, HADLEIGH, BENFLEET ESSEX, SS7 2ND

CHOICE FASHIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00881757
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.20
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.17
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.25
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LYONS
Form type: TM01
Date: 2013.11.12
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SECRETARY APPOINTED MR WILLIAM GEORGE PRENTICE
Form type: AP03
Date: 2013.11.11
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APPOINTMENT TERMINATED, SECRETARY JOSEPH LYONS
Form type: TM02
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.03.05
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DONOVAN / 17/05/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN DONOVAN / 17/05/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONOVAN / 17/05/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS GEORGE DONOVAN / 17/05/2012
Form type: CH01
Date: 2012.05.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN DONOVAN / 10/11/2011
Form type: CH01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS GEORGE DONOVAN / 10/11/2011
Form type: CH01
Date: 2011.11.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.03.30
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DUTTON LYONS / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONOVAN / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DONOVAN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DONOVAN / 17/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS GEORGE DONOVAN / 17/10/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/95
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REGISTERED OFFICE CHANGED ON 02/10/95 FROM:, 20-24 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EF
Form type: 287
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.04

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Company directors and board members:

WILLIAM GEORGE PRENTICE (current)
Secretary, 2013.10.01
14 RECTORY ROAD HADLEIGH , BENFLEET ESSEX
SS7 2ND
CORNELIUS GEORGE DONOVAN (current)
Director, COMPANY DIRECTOR, 1991.10.15
14 RECTORY ROAD HADLEIGH , BENFLEET ESSEX
SS7 2ND
KATHLEEN DONOVAN (current)
Director, COMPANY DIRECTOR, 1991.10.15
14 RECTORY ROAD HADLEIGH , BENFLEET ESSEX
SS7 2ND
MARK DONOVAN (current)
Director, COMPANY MANAGER, 1994.10.15
14 RECTORY ROAD HADLEIGH , BENFLEET ESSEX
SS7 2ND
PHILIP JOHN DONOVAN (current)
Director, COMPANY MANAGER, 1994.10.15
14 RECTORY ROAD HADLEIGH , BENFLEET ESSEX
SS7 2ND
JOSEPH DUTTON LYONS (resigned)
Secretary, 1991.10.15 - 2013.10.01
14 SONIA GARDENS , LONDON
NW10 1AH
JOSEPH DUTTON LYONS (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2013.10.01
14 SONIA GARDENS , LONDON
NW10 1AH
JOHN COLIN MARSHALL (resigned)
Director, SOLICITOR, 1991.10.15 - 1998.02.11
38 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7ET, ESSEX
Date 2014.01.31
Profit Loss Account Reserve £ 2,000
Called Up Share Capital £ 2,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

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Information about the Private Limited Company CHOICE FASHIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data