COATS HOLDINGS LTD - History of Changes


DateDescription
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-06-07 delete company_previous_name COATS VIYELLA PLC
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07 update statutory_documents DIRECTOR APPOINTED MS JACQUELINE WYNN CALLAWAY
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE
2021-04-06 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES MANN
2020-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI CHIANG
2020-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WAI KUEN CHIANG / 07/08/2020
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-09-29 update statutory_documents DIRECTOR APPOINTED MR STUART JOHN MORGAN
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / COATS GROUP FINANCE COMPANY LIMITED / 12/06/2019
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
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
2019-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD
2019-03-14 update person_identity_version WAI KUEN CHIANG: 0001 => 0004
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WAI KUEN CHIANG / 29/05/2018
2018-05-09 update statutory_documents CONSOLIDATION 12/04/18
2018-05-02 update statutory_documents CONSOLIDATION 12/04/2018
2017-11-05 delete otherexecutives RAJIV SHARMA
2017-11-05 delete person RAJIV SHARMA
2017-11-05 insert otherexecutives WAI KUEN CHIANG
2017-11-05 insert person WAI KUEN CHIANG
2017-09-22 update statutory_documents DIRECTOR APPOINTED MS WAI KUEN CHIANG
2017-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJIV SHARMA
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COATS GROUP FINANCE COMPANY LIMITED
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06 update statutory_documents CORPORATE RESTRUCTURING PROJECT-COMPANY BUSINESS 15/02/2017
2017-01-25 update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 361273109.20
2017-01-20 delete otherexecutives PAUL ANTHONY FORMAN
2017-01-20 delete otherexecutives RICHARD DAVID HOWES
2017-01-20 delete person PAUL ANTHONY FORMAN
2017-01-20 delete person RICHARD DAVID HOWES
2017-01-20 insert otherexecutives SIMON BODDIE
2017-01-20 insert person SIMON BODDIE
2017-01-20 update number_of_registered_officers 5 => 3
2017-01-20 update person_identity_version RAJIV SHARMA: 0004 => 0005
2017-01-05 update statutory_documents ADOPT ARTICLES 08/12/2016
2017-01-05 update statutory_documents COMPANY BUSINESS 08/12/2016
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN
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
2016-12-12 update statutory_documents SOLVENCY STATEMENT DATED 08/12/16
2016-12-12 update statutory_documents REDUCE ISSUED CAPITAL 08/12/2016
2016-12-12 update statutory_documents 12/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-12 update statutory_documents STATEMENT BY DIRECTORS
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16 update statutory_documents DIRECTOR APPOINTED MR SIMON BODDIE
2016-07-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-06-29 update statutory_documents 21/06/16 FULL LIST
2016-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
2016-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GPG SECURITIES LTD
2016-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV SHARMA / 30/01/2016
2016-03-11 update statutory_documents COMPANY BUSINESS 23/02/2016
2015-12-27 delete otherexecutives MICHAEL NICHOLAS ALLEN
2015-12-27 delete person MICHAEL NICHOLAS ALLEN
2015-12-27 insert otherexecutives RAJIV SHARMA
2015-12-27 insert person RAJIV SHARMA
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
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21 update statutory_documents DIRECTOR APPOINTED MR RAJIV SHARMA
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
2015-08-08 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-08-08 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-07-20 update statutory_documents 21/06/15 FULL LIST
2015-07-20 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GPG SECURITIES LTD / 03/03/2015
2015-03-10 insert person STUART JOHN MORGAN
2015-03-10 insert secretary STUART JOHN MORGAN
2015-03-10 update person_usual_residence_country PAUL ANTHONY FORMAN: UNITED KINGDOM => ENGLAND
2015-02-27 update statutory_documents SECRETARY APPOINTED MR STUART JOHN MORGAN
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COATS PATONS LIMITED
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
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-08-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-07-17 update statutory_documents 21/06/14 FULL LIST
2014-03-08 delete otherexecutives BLAKE ANDREW NIXON
2014-03-08 delete person BLAKE ANDREW NIXON
2014-03-08 update number_of_registered_officers 6 => 5
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-10 update statutory_documents 21/06/13 FULL LIST
2013-07-03 delete otherexecutives REX LESLIE WOOD WARD
2013-07-03 delete person REX LESLIE WOOD WARD
2013-07-03 update number_of_registered_officers 7 => 6
2013-07-03 update person_nationality BLAKE ANDREW NIXON: BRITISH NEW ZEALANDE => NEW ZEALAND
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
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX WOOD WARD
2012-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
2012-06-26 update statutory_documents 21/06/12 FULL LIST
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN
2012-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WEISS
2012-04-05 update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWES
2011-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04 update statutory_documents 21/06/11 FULL LIST
2011-07-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GPG SECURITIES LTD / 21/06/2011
2011-07-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 21/06/2011
2011-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 21/06/2011
2010-12-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL NICHOLAS ALLEN
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28 update statutory_documents 21/06/10 FULL LIST
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBBS
2010-01-19 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN
2010-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN
2010-01-15 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN
2010-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN
2009-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GIBBS / 09/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAKE ANDREW NIXON / 09/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY HILTON WEISS / 09/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 09/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX LESLIE WOOD WARD / 09/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009
2009-06-25 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents DIRECTOR APPOINTED ROGER BEVAN
2009-03-30 update statutory_documents DIRECTOR APPOINTED GPG SECURITIES LTD
2009-03-17 update statutory_documents ARTICLES OF ASSOCIATION
2009-03-17 update statutory_documents ALTER ARTICLES 27/05/2005
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14 update statutory_documents ADOPT ARTICLES 15/09/2008
2008-08-04 update statutory_documents S-DIV
2008-08-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-08-04 update statutory_documents SUBDIVISION 15/11/2006
2008-07-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
2008-06-24 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-15 update statutory_documents NEW SECRETARY APPOINTED
2006-09-15 update statutory_documents SECRETARY RESIGNED
2006-08-09 update statutory_documents SECRETARY RESIGNED
2006-07-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-12 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents S366A DISP HOLDING AGM 15/07/05
2006-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-19 update statutory_documents RETURN MADE UP TO 21/06/05; BULK LIST AVAILABLE SEPARATELY
2005-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-01 update statutory_documents NEW SECRETARY APPOINTED
2005-06-18 update statutory_documents RE-MODI CL SH 27/05/05
2005-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-01 update statutory_documents RECTIFY REGISTER OF MEMBERS
2004-09-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-10 update statutory_documents NEW SECRETARY APPOINTED
2004-09-10 update statutory_documents SECRETARY RESIGNED
2004-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-27 update statutory_documents RETURN MADE UP TO 21/06/04; BULK LIST AVAILABLE SEPARATELY
2004-07-13 update statutory_documents DIRECTOR RESIGNED
2004-07-13 update statutory_documents DIRECTOR RESIGNED
2004-07-01 update statutory_documents COMPANY NAME CHANGED COATS LTD CERTIFICATE ISSUED ON 01/07/04
2004-06-04 update statutory_documents DIRECTOR RESIGNED
2004-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-04-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-09 update statutory_documents DIRECTOR RESIGNED
2003-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-03 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-11-03 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-11-03 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2003-11-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-03 update statutory_documents REREG PLC-PRI 03/10/03
2003-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-19 update statutory_documents RETURN MADE UP TO 21/06/03; BULK LIST AVAILABLE SEPARATELY
2003-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2003-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-07-03 update statutory_documents DIRECTOR RESIGNED
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-03-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-10-25 update statutory_documents RETURN MADE UP TO 21/06/02; BULK LIST AVAILABLE SEPARATELY
2002-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-01 update statutory_documents DIRECTOR RESIGNED
2002-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-05 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-11 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents RETURN MADE UP TO 21/06/01; CHANGE OF MEMBERS
2001-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-25 update statutory_documents DIRECTOR RESIGNED
2001-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THIRD FLOOR, 2 FOUBERTS PLACE, LONDON, W1F 7PA
2001-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-06-04 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-06-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-24 update statutory_documents COMPANY NAME CHANGED COATS VIYELLA PLC CERTIFICATE ISSUED ON 24/05/01
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 2 FOUBERTS PLACE, LONDON, W1V 1HH
2000-09-28 update statutory_documents RETURN MADE UP TO 21/06/00; BULK LIST AVAILABLE SEPARATELY
2000-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/00
2000-04-27 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/04/00
1999-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 28 SAVILE ROW, LONDON, W1X 2DD
1999-08-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/99
1999-08-23 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/07/99
1999-08-12 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents RETURN MADE UP TO 21/06/99; BULK LIST AVAILABLE SEPARATELY
1999-06-17 update statutory_documents £ IC 155161042/155141042 13/05/99 £ SR 20000@1=20000
1999-06-17 update statutory_documents £ IC 155186042/155161042 17/12/98 £ SR 25000@1=25000
1999-05-17 update statutory_documents DIRECTOR RESIGNED
1999-04-25 update statutory_documents DISPOSAL AGREEMENT 14/04/99
1999-04-21 update statutory_documents DIRECTOR RESIGNED
1999-01-22 update statutory_documents NEW SECRETARY APPOINTED
1999-01-22 update statutory_documents SECRETARY RESIGNED
1999-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents DIRECTOR RESIGNED
1998-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-08 update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/98
1998-09-02 update statutory_documents RETURN MADE UP TO 21/06/98; BULK LIST AVAILABLE SEPARATELY
1998-08-10 update statutory_documents DIRECTOR RESIGNED
1998-07-31 update statutory_documents 10000000 22/07/98
1998-07-31 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98
1998-07-31 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/98
1998-05-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-02-12 update statutory_documents DIRECTOR RESIGNED
1998-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-06 update statutory_documents RETURN MADE UP TO 21/06/97; BULK LIST AVAILABLE SEPARATELY
1997-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 28 SAVILLE ROW, LONDON, W1X 2DD
1997-06-09 update statutory_documents ALTER MEM AND ARTS 15/05/97
1997-06-09 update statutory_documents ALTER MEM AND ARTS 15/05/97
1997-05-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-28 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-06 update statutory_documents RETURN MADE UP TO 21/06/96; BULK LIST AVAILABLE SEPARATELY
1996-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-19 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents DIRECTOR RESIGNED
1996-06-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-11 update statutory_documents ALTER MEM AND ARTS 14/05/96
1996-06-11 update statutory_documents MAX 100000000 @ 20P 14/05/96
1996-06-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96
1996-06-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96
1996-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents DIRECTOR RESIGNED
1995-10-24 update statutory_documents DIRECTOR RESIGNED
1995-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-17 update statutory_documents RETURN MADE UP TO 21/06/95; BULK LIST AVAILABLE SEPARATELY
1995-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 28,SAVILLE ROW, LONDON, W1X 2DD
1995-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-30 update statutory_documents ALTER MEM AND ARTS 11/05/95
1995-05-30 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/05/95
1995-05-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/95
1995-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-17 update statutory_documents DIRECTOR RESIGNED
1994-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-14 update statutory_documents RETURN MADE UP TO 11/06/94; BULK LIST AVAILABLE SEPARATELY
1994-06-21 update statutory_documents SHARE OPTION SCHEME 05/05/94
1994-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-08-11 update statutory_documents LISTING OF PARTICULARS
1993-08-10 update statutory_documents DIRECTOR RESIGNED
1993-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-19 update statutory_documents RETURN MADE UP TO 11/06/93; BULK LIST AVAILABLE SEPARATELY
1993-06-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-17 update statutory_documents RE SH DIV+DIR POWER 06/05/93
1993-06-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-08-13 update statutory_documents RETURN MADE UP TO 11/06/92; BULK LIST AVAILABLE SEPARATELY
1992-06-09 update statutory_documents MAX 86000000 20P SHS 07/05/92
1992-06-09 update statutory_documents SHARE OPTIONS 07/05/92
1992-06-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/92
1992-06-03 update statutory_documents ALTER MEM AND ARTS 07/05/92
1992-06-03 update statutory_documents ALTER MEM AND ARTS 07/05/92
1992-06-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/92
1992-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/92 FROM: BANK HOUSE, CHARLOTTE STREET, MANCHESTER, M1 1PX
1991-10-09 update statutory_documents AD 14/07/87--------- £ SI 26250@.2
1991-09-16 update statutory_documents RETURN MADE UP TO 11/06/91; BULK LIST AVAILABLE SEPARATELY
1991-08-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-06-19 update statutory_documents RE SHARE RIGHTS 03/06/91
1991-06-17 update statutory_documents DIRECTOR RESIGNED
1991-06-14 update statutory_documents DIRECTOR RESIGNED
1991-06-06 update statutory_documents £ NC 141516586/170000000 16/05/91
1991-06-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/91
1991-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-16 update statutory_documents AMENDING 882(R)
1991-02-14 update statutory_documents AD 08/02/87-12/05/87 £ SI 12937@.2
1991-01-28 update statutory_documents AD 14/07/87--------- £ SI 26250@.2
1991-01-21 update statutory_documents DIRECTOR RESIGNED
1990-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-27 update statutory_documents RETURN MADE UP TO 21/06/90; BULK LIST AVAILABLE SEPARATELY
1990-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-06-25 update statutory_documents PURCHASE OWN SHARES 07/06/90
1990-06-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/90
1990-06-25 update statutory_documents RE SHARES 07/06/90
1990-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-18 update statutory_documents RETURN MADE UP TO 15/06/89; BULK LIST AVAILABLE SEPARATELY
1989-08-08 update statutory_documents WD 28/07/89 AD 20/07/89--------- PREMIUM £ SI 10000@.2
1989-07-21 update statutory_documents DIRECTOR RESIGNED
1989-06-16 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/89
1989-06-15 update statutory_documents WD 09/06/89 AD 22/05/89--------- PREMIUM £ SI 5000@.2=1000
1989-06-14 update statutory_documents DIRECTOR RESIGNED
1989-06-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-23 update statutory_documents WD 12/05/89 AD 18/04/89-25/04/89 PREMIUM £ SI 140000@.2=28000
1989-04-14 update statutory_documents WD 31/03/89 AD 03/04/89--------- PREMIUM £ SI 2000@.2=400
1989-01-30 update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents DIRECTOR RESIGNED
1989-01-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-10-05 update statutory_documents WD 27/09/88 AD 01/08/88-31/08/88 PREMIUM £ SI 49004@.2=9800
1988-09-06 update statutory_documents PURCHASE £78200000 02/06/88
1988-09-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/88
1988-09-06 update statutory_documents WD 16/08/88 AD 11/07/88--------- £ SI 11516585@1=11516585
1988-09-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/88
1988-08-26 update statutory_documents WD 01/08/88 AD 01/07/88-31/07/88 PREMIUM £ SI 2728@.2=545
1988-08-17 update statutory_documents WD 06/07/88 AD 23/03/88-30/06/88 PREMIUM £ SI 272016@.2=54403
1988-08-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1988-07-22 update statutory_documents LISTING OF PARTICULARS
1988-07-20 update statutory_documents 78200000X 20P 02/06/88
1988-07-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/88
1988-07-20 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/88
1988-06-08 update statutory_documents NC INC ALREADY ADJUSTED
1988-05-25 update statutory_documents WD 20/04/88 AD 01/03/88-16/03/88 PREMIUM £ SI 127816@.2=25563
1988-05-12 update statutory_documents £ NC 130000000/141516586
1988-05-12 update statutory_documents SANCTIONS ALLOTMENTS 05/04/88
1988-05-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/88
1988-04-28 update statutory_documents DIRECTOR RESIGNED
1988-04-18 update statutory_documents WD 11/03/88 AD 01/02/88-29/02/88 £ SI 86406@.2=17281
1988-03-14 update statutory_documents WD 05/02/88 AD 05/01/88-28/01/88 PREMIUM £ SI 193674@.2=38734
1988-02-22 update statutory_documents WD 20/01/88 AD 18/12/87-21/12/87 PREMIUM £ SI 21318@.2=4263
1988-02-15 update statutory_documents WD 14/01/88 AD 03/11/87--------- PREMIUM £ SI 32500@.2=6500
1988-01-13 update statutory_documents WD 09/12/87 AD 06/11/87-17/11/87 PREMIUM £ SI 2952@.2=590
1987-12-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-12-02 update statutory_documents WD 10/11/87 AD 14/10/87--------- PREMIUM £ SI 740@.2=148
1987-11-17 update statutory_documents RETURN OF ALLOTMENTS
1987-11-16 update statutory_documents WD 27/10/87 AD 02/10/87--------- PREMIUM £ SI 2000@.2=400
1987-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-11-01 update statutory_documents SECRETARY RESIGNED
1987-10-08 update statutory_documents RETURN MADE UP TO 16/06/87; BULK LIST AVAILABLE SEPARATELY
1987-09-26 update statutory_documents RETURN OF ALLOTMENTS
1987-09-21 update statutory_documents RETURN OF ALLOTMENTS
1987-09-05 update statutory_documents RETURN OF ALLOTMENTS
1987-08-23 update statutory_documents RETURN OF ALLOTMENTS
1987-08-11 update statutory_documents RETURN OF ALLOTMENTS
1987-07-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-07-28 update statutory_documents INC. SHARE CAP. 020687
1987-07-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 020687
1987-07-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 020687
1987-07-20 update statutory_documents RETURN OF ALLOTMENTS
1987-06-17 update statutory_documents RETURN OF ALLOTMENTS
1987-06-01 update statutory_documents RETURN OF ALLOTMENTS
1987-05-20 update statutory_documents RETURN OF ALLOTMENTS
1987-04-23 update statutory_documents RETURN OF ALLOTMENTS
1987-03-18 update statutory_documents RETURN OF ALLOTMENTS
1987-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-19 update statutory_documents RETURN OF ALLOTMENTS
1986-12-30 update statutory_documents RETURN OF ALLOTMENTS
1986-12-18 update statutory_documents RETURN OF ALLOTMENTS
1986-12-12 update statutory_documents RETURN OF ALLOTMENTS
1986-11-21 update statutory_documents GAZETTABLE DOCUMENT
1986-10-31 update statutory_documents RETURN OF ALLOTMENTS
1986-09-25 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1986-09-25 update statutory_documents RETURN OF ALLOTMENTS
1986-08-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1986-08-21 update statutory_documents RETURN OF ALLOTMENTS
1986-08-14 update statutory_documents RETURN OF ALLOTMENTS
1986-08-13 update statutory_documents DIRECTOR RESIGNED
1986-07-22 update statutory_documents RETURN OF ALLOTMENTS
1986-06-30 update statutory_documents RETURN OF ALLOTMENTS
1986-06-17 update statutory_documents RETURN OF ALLOTMENTS
1986-05-16 update statutory_documents RETURN OF ALLOTMENTS
1986-05-01 update statutory_documents NEW SECRETARY APPOINTED
1986-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-03-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/86
1985-06-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/84
1984-08-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/07/83
1983-06-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/11/82
1983-02-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/83
1982-05-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/11/81
1981-06-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/80
1976-05-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/76
1909-09-16 update statutory_documents CERTIFICATE OF INCORPORATION