COATS HOLDING COMPANY (NO. 2) LIMITED - History of Changes


DateDescription
2023-07-07 delete company_previous_name VANTONA TEXTILES LIMITED
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 delete address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE
2023-04-07 insert address THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD
2023-04-07 update registered_address
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER OATEN
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR JEFFREY STUART BERTRAM SOAL
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUNNINGHAM
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIDD
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD READE
2022-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / I.P. CLARKE & COMPANY LIMITED / 03/10/2022
2022-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1FE ENGLAND
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2019-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED
2019-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR I P CLARKE & COMPANY LIMITED
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR ARIF KERMALLI
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 12/06/2019
2019-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / I.P. CLARKE & COMPANY LIMITED / 12/06/2019
2019-07-07 delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD
2019-07-07 insert address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE
2019-07-07 update registered_address
2019-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-27 update statutory_documents 01/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-13 update statutory_documents 01/05/15 FULL LIST
2015-02-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES READE
2015-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-14 update statutory_documents 01/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-22 update statutory_documents 01/05/13 FULL LIST
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
2012-07-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
2012-05-24 update statutory_documents 01/05/12 FULL LIST
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-19 update statutory_documents 01/05/11 FULL LIST
2010-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-13 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
2010-05-05 update statutory_documents 01/05/10 FULL LIST
2010-05-05 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/05/2010
2010-05-05 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/05/2010
2010-05-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/05/2010
2009-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-01 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-26 update statutory_documents DIRECTOR RESIGNED
2006-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-25 update statutory_documents DIRECTOR RESIGNED
2006-09-15 update statutory_documents NEW SECRETARY APPOINTED
2006-09-15 update statutory_documents SECRETARY RESIGNED
2006-09-06 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents SECRETARY RESIGNED
2006-06-06 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27 update statutory_documents NEW SECRETARY APPOINTED
2005-06-02 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-03 update statutory_documents DIRECTOR RESIGNED
2004-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents SECRETARY RESIGNED
2003-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-29 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents COMPANY NAME CHANGED VANTONA TEXTILES LIMITED CERTIFICATE ISSUED ON 23/06/03
2003-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents NEW SECRETARY APPOINTED
2003-06-09 update statutory_documents DIRECTOR RESIGNED
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents SECRETARY RESIGNED
2001-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM: P O BOX 31 LEES STREET SWINTON MANCHESTER M27 6DA
2001-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-04 update statutory_documents NEW SECRETARY APPOINTED
2001-07-04 update statutory_documents DIRECTOR RESIGNED
2001-07-04 update statutory_documents SECRETARY RESIGNED
2001-06-22 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-17 update statutory_documents RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
1999-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1999-06-01 update statutory_documents SECRETARY RESIGNED
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-27 update statutory_documents NEW SECRETARY APPOINTED
1999-01-22 update statutory_documents DIRECTOR RESIGNED
1998-08-18 update statutory_documents DIRECTOR RESIGNED
1998-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14 update statutory_documents SECRETARY RESIGNED
1998-08-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/12/97
1998-07-30 update statutory_documents NEW SECRETARY APPOINTED
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-21 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-20 update statutory_documents S386 DISP APP AUDS 01/11/96
1997-05-31 update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-12 update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-08 update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1994-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-18 update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/94 FROM: COATS VIYELLA PLC PO BOX 31 LEES STREET, SWINTON MANCHESTER. M27 2DA.
1993-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-04 update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1992-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-08-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-18 update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1992-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/92 FROM: BANK HSE CHARLOTTE ST MANCHESTER M1 1PX
1991-05-24 update statutory_documents RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-06 update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-18 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents DIRECTOR RESIGNED
1989-07-21 update statutory_documents DIRECTOR RESIGNED
1989-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-24 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-03-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-10 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1986-09-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1986-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-07-30 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1986-05-19 update statutory_documents DIRECTOR RESIGNED