COURTAULDS CLOTHING BRANDS LIMITED - History of Changes


DateDescription
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, 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 30/06/22 TOTAL EXEMPTION FULL
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, 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
2022-04-06 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, 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
2021-07-10 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, 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 30/06/19 TOTAL EXEMPTION FULL
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, 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 30/06/18 TOTAL EXEMPTION FULL
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES
2018-05-07 update account_category GROUP => TOTAL EXEMPTION FULL
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 30/06/17 TOTAL EXEMPTION FULL
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, 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 GROUP OF COMPANIES' ACCOUNTS 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
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, 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 GROUP OF COMPANIES' ACCOUNTS 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 2014-09-28 => 2015-09-28
2015-10-07 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-09-29 update statutory_documents 28/09/15 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 accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-07 update registered_address
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN
2015-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-17 update statutory_documents 28/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-22 update statutory_documents 28/09/13 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
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2013-04-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-23 update statutory_documents 28/09/12 FULL LIST
2012-03-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-21 update statutory_documents 28/09/11 FULL LIST
2011-03-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-20 update statutory_documents 28/09/10 FULL LIST
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 28/09/2010
2010-10-20 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 28/09/2010
2010-10-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 28/09/2010
2010-03-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-07 update statutory_documents 28/09/09 FULL LIST
2009-04-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS 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
2009-02-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-12 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED
2009-02-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL RUSS
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
2007-11-15 update statutory_documents RETURN MADE UP TO 28/09/07; CHANGE OF MEMBERS
2007-06-06 update statutory_documents NC INC ALREADY ADJUSTED 20/03/07
2007-06-06 update statutory_documents £ NC 25900000/26432304 20/
2007-05-11 update statutory_documents APPROVE RESOLUTION 20/03/07
2006-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-18 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents NEW SECRETARY APPOINTED
2006-08-31 update statutory_documents SECRETARY RESIGNED
2006-07-05 update statutory_documents DIRECTOR RESIGNED
2006-07-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 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
2006-03-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS 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
2005-10-25 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-07 update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-03 update statutory_documents DIRECTOR RESIGNED
2003-11-19 update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
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
2003-02-11 update statutory_documents AUDITOR'S RESIGNATION
2003-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-10-22 update statutory_documents RETURN MADE UP TO 28/09/02; BULK LIST AVAILABLE SEPARATELY
2002-10-10 update statutory_documents AUDITOR'S RESIGNATION
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
2001-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-10-24 update statutory_documents RETURN MADE UP TO 28/09/01; 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 REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 13-14 MARGARET STREET LONDON W1A 3DA
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
2000-10-10 update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-04 update statutory_documents NEW SECRETARY APPOINTED
2000-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-29 update statutory_documents RETURN MADE UP TO 28/09/99; BULK LIST AVAILABLE SEPARATELY
1999-10-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-22 update statutory_documents FULL GROUP ACCOUNTS 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 SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-29 update statutory_documents NEW SECRETARY APPOINTED
1998-10-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-28 update statutory_documents AUDITORS 12/10/98
1998-10-14 update statutory_documents RETURN MADE UP TO 28/09/98; BULK LIST AVAILABLE SEPARATELY
1998-08-05 update statutory_documents AUDITOR'S RESIGNATION
1998-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-17 update statutory_documents RETURN MADE UP TO 28/09/97; BULK LIST AVAILABLE SEPARATELY
1997-10-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-25 update statutory_documents DIRECTOR RESIGNED
1996-11-04 update statutory_documents RETURN MADE UP TO 28/09/96; BULK LIST AVAILABLE SEPARATELY
1996-10-11 update statutory_documents NEW DIRECTOR APPOINTED
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
1996-06-10 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-10-24 update statutory_documents RETURN MADE UP TO 28/09/95; BULK LIST AVAILABLE SEPARATELY
1995-05-26 update statutory_documents NEW SECRETARY APPOINTED
1995-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-10-20 update statutory_documents RETURN MADE UP TO 28/09/94; BULK LIST AVAILABLE SEPARATELY
1994-09-30 update statutory_documents DIRECTOR RESIGNED
1994-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 FROM: MANCHESTER ROAD WALKDEN WORSLEY MANCHESTER M28 5WR
1993-10-08 update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-09-28 update statutory_documents DIRECTOR RESIGNED
1993-07-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents DIRECTOR RESIGNED
1992-10-27 update statutory_documents DIRECTOR RESIGNED
1992-10-27 update statutory_documents RETURN MADE UP TO 28/09/92; BULK LIST AVAILABLE SEPARATELY
1992-09-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/92 FROM: NORTH STREET LANGLEY MILL NOTTINGHAM NG16 4BS
1991-12-13 update statutory_documents RETURN MADE UP TO 28/09/91; BEARER SHARES
1991-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-10-25 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-11-27 update statutory_documents RETURN MADE UP TO 22/11/89; BULK LIST AVAILABLE SEPARATELY
1989-11-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-09-08 update statutory_documents DIRECTOR RESIGNED
1989-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-23 update statutory_documents DIRECTOR RESIGNED
1989-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-08 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/88 FROM: PO BOX 114 HAYDN ROAD NOTTINGHAM NG5 1GJ
1988-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-04 update statutory_documents ALTER MEM AND ARTS 250188
1988-01-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88
1988-01-05 update statutory_documents COMPANY NAME CHANGED COURTAULDS CLOTHING LIMITED CERTIFICATE ISSUED ON 31/12/87
1987-11-25 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1987-11-18 update statutory_documents RETURN MADE UP TO 10/11/87; BULK LIST AVAILABLE SEPARATELY
1987-11-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-04-08 update statutory_documents DIRECTOR RESIGNED
1986-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-09 update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
1986-09-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1984-11-20 update statutory_documents INCREASE IN NOMINAL CAPITAL
1984-11-20 update statutory_documents MEMORANDUM OF ASSOCIATION
1976-09-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1974-08-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73