Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, 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 |
2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STAVELEY INDUSTRIES 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 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMPSON |
2021-06-07 |
update account_category FULL => DORMANT |
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 02/05/21, NO UPDATES |
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 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE THOMPSON |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED |
2019-08-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019 |
2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STAVELEY INDUSTRIES PLC / 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 accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-07 |
update reg_address_care_of COATS GROUP PLC => null |
2019-07-07 |
update registered_address |
2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
C/O COATS GROUP PLC
1 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1TD |
2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-07 |
delete company_previous_name GEORGE SALTER & CO.,LIMITED |
2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW |
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 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LIMITED |
2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ARIF KERMALLI |
2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW |
2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-27 |
update statutory_documents 02/05/16 FULL LIST |
2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROHAN TAYLOR |
2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
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 |
2015-06-07 |
delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1TD |
2015-06-07 |
insert address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-29 |
update statutory_documents 02/05/15 FULL LIST |
2015-05-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
2015-05-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
2015-04-07 |
delete address 10 MARGARET STREET LONDON ENGLAND W1W 8RL |
2015-04-07 |
insert address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1TD |
2015-04-07 |
update reg_address_care_of PRISM COSEC LIMITED => COATS GROUP PLC |
2015-04-07 |
update registered_address |
2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
C/O PRISM COSEC LIMITED
10 MARGARET STREET
LONDON
W1W 8RL
ENGLAND |
2014-08-07 |
delete address 78 PALL MALL LONDON SW1Y 5ES |
2014-08-07 |
insert address 10 MARGARET STREET LONDON ENGLAND W1W 8RL |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update reg_address_care_of null => PRISM COSEC LIMITED |
2014-08-07 |
update registered_address |
2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWES |
2014-07-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
2014-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD |
2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
78 PALL MALL
LONDON
SW1Y 5ES |
2014-06-07 |
delete address 78 PALL MALL LONDON ENGLAND SW1Y 5ES |
2014-06-07 |
insert address 78 PALL MALL LONDON SW1Y 5ES |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-14 |
update statutory_documents 02/05/14 FULL LIST |
2014-04-08 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
2014-04-07 |
delete address FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
2014-04-07 |
insert address 78 PALL MALL LONDON ENGLAND SW1Y 5ES |
2014-04-07 |
update registered_address |
2014-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
FIRST FLOOR TIMES PLACE
45 PALL MALL
LONDON
SW1Y 5GP |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-05-09 |
update statutory_documents 02/05/13 FULL LIST |
2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-02 |
update statutory_documents 02/05/12 FULL LIST |
2011-06-06 |
update statutory_documents 02/05/11 FULL LIST |
2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 30/05/2011 |
2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 30/05/2011 |
2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 30/05/2011 |
2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-10 |
update statutory_documents 02/05/10 FULL LIST |
2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/05/2010 |
2009-10-15 |
update statutory_documents ADOPT ARTICLES |
2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-03 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
STAVELEY HOUSE
11 DINGWALL ROAD
CROYDON
SURREY CR9 3DB |
2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-27 |
update statutory_documents SECRETARY RESIGNED |
2003-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
2001-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2000-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
2000-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
2000-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
1999-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-04-13 |
update statutory_documents ADOPT MEM AND ARTS 04/04/99 |
1999-04-13 |
update statutory_documents ALTER MEM AND ARTS 04/04/99 |
1999-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
1998-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
1998-05-29 |
update statutory_documents COMPANY NAME CHANGED
GEORGE SALTER & CO.,LIMITED
CERTIFICATE ISSUED ON 01/06/98 |
1997-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
1997-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
1996-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
1995-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
1994-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
1994-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
1993-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
1993-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/04/92 |
1992-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/92 |
1992-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
1991-10-02 |
update statutory_documents S386 DISP APP AUDS 06/09/91 |
1991-09-20 |
update statutory_documents S369(4) SHT NOTICE MEET 06/09/91 |
1991-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
1989-10-20 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
1989-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
1988-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-19 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
1988-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/88 FROM:
SPON LANE
WEST BROMWICH
STAFFORDSHIRE |
1987-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-10-20 |
update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
1987-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
1986-08-28 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
1986-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1915-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |