Date | Description |
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 |