COURTAULDS CLOTHING LIMITED - History of Changes


DateDescription
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-08-03 update statutory_documents DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY
2023-08-03 update statutory_documents SECRETARY APPOINTED MR ROGER IAN HARRY BROADBERRY
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BROADBERRY
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BROADBERRY
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY
2016-11-01 update statutory_documents SECRETARY APPOINTED MR ROGER IAN HARRY BROADBERRY
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUIT HOLDINGS (UK) LIMITED
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-18 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 06/07/2016
2016-08-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 06/07/2016
2016-08-07 delete address 22-25 PORTMAN CLOSE LONDON W1H 6BS
2016-08-07 insert address THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM ENGLAND NG5 1EB
2016-08-07 update registered_address
2016-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 22-25 PORTMAN CLOSE LONDON W1H 6BS
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-07 delete address 22-25 PORTMAN CLOSE LONDON ENGLAND W1H 6BS
2015-10-07 insert address 22-25 PORTMAN CLOSE LONDON W1H 6BS
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-24 update statutory_documents 31/08/15 FULL LIST
2015-05-29 update statutory_documents DIRECTOR APPOINTED DAVID JOHN DONNELLY
2015-05-29 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015
2015-05-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015
2015-05-07 delete address P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH
2015-05-07 insert address 22-25 PORTMAN CLOSE LONDON ENGLAND W1H 6BS
2015-05-07 update registered_address
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN
2015-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-23 update statutory_documents 31/08/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-19 update statutory_documents 31/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-28 update statutory_documents 31/08/12 FULL LIST
2012-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-27 update statutory_documents 31/08/11 FULL LIST
2010-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-15 update statutory_documents 31/08/10 FULL LIST
2010-09-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 31/08/2010
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 31/08/2010
2010-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-16 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-09 update statutory_documents DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED
2009-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS
2009-02-11 update statutory_documents SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED
2009-02-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL RUSS
2008-09-05 update statutory_documents 31/08/08 NO MEMBER LIST
2008-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008
2008-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-06 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-13 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-31 update statutory_documents NEW SECRETARY APPOINTED
2006-08-31 update statutory_documents SECRETARY RESIGNED
2006-07-03 update statutory_documents DIRECTOR RESIGNED
2006-07-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU
2006-06-23 update statutory_documents NEW SECRETARY APPOINTED
2006-04-13 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-19 update statutory_documents DIRECTOR RESIGNED
2005-09-22 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-17 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-03 update statutory_documents DIRECTOR RESIGNED
2003-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-08 update statutory_documents NEW SECRETARY APPOINTED
2003-09-11 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-11 update statutory_documents AUDITOR'S RESIGNATION
2002-10-03 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-06 update statutory_documents DIRECTOR RESIGNED
2002-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-03 update statutory_documents DIRECTOR RESIGNED
2002-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2001-09-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-09-27 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2001-01-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2001-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 13-14 MARGARET STREET LONDON W1A 3DA
2001-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents DIRECTOR RESIGNED
2000-12-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2000-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-04 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-23 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-06-28 update statutory_documents S366A DISP HOLDING AGM 18/06/99
1999-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-04 update statutory_documents DIRECTOR RESIGNED
1998-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-08 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-16 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-05-25 update statutory_documents DIRECTOR RESIGNED
1996-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-09 update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-02 update statutory_documents DIRECTOR RESIGNED
1996-07-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 260 MANCHESTER ROAD WALKDEN WORSLEY MANCHESTER M28 3WR
1995-09-05 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-26 update statutory_documents NEW SECRETARY APPOINTED
1995-05-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-26 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 FROM: MANCHESTER ROAD WALKEN WORSLEY MANCHESTER M28 5WR
1993-09-24 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-09-07 update statutory_documents S252 DISP LAYING ACC 30/04/93
1993-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/91
1992-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-14 update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-30 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-09-18 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 1A TENTERDEN STREET LONDON W1R 9AH
1990-02-05 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-09-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-08-23 update statutory_documents ALTER MEM AND ARTS 080889
1989-08-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1989-03-07 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents DIRECTOR RESIGNED
1988-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-22 update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
1988-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/88 FROM: NORTH STREET LANGLEY MILL NOTTS.
1988-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-09 update statutory_documents RE ART 84 RE NOS OF DIR 110188
1988-01-20 update statutory_documents DIRECTOR RESIGNED
1988-01-05 update statutory_documents COMPANY NAME CHANGED COURTAULDS HOSIERY LIMITED CERTIFICATE ISSUED ON 31/12/87
1987-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-17 update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
1986-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1975-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION
1914-01-01 update statutory_documents CERTIFICATE OF INCORPORATION
1914-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION