Date | Description |
2023-07-07 |
delete company_previous_name CARRINGTON VIYELLA(NORTHERN)LIMITED |
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 |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 / IP. 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 |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
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 |
2022-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, 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 |
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 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
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 |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IP. 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 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, 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 |
2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
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 |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, 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 |
2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-29 |
update statutory_documents 01/06/16 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 |
2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-18 |
update statutory_documents 01/06/15 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 |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-10 |
update statutory_documents 01/06/14 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 |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
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 |
2013-06-21 |
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 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-19 |
update statutory_documents 01/06/13 FULL LIST |
2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
2012-07-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
2012-06-13 |
update statutory_documents 01/06/12 FULL LIST |
2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN |
2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT |
2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-10 |
update statutory_documents 01/06/11 FULL LIST |
2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-09 |
update statutory_documents 01/06/10 FULL LIST |
2010-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/06/2010 |
2010-01-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COATS PATONS LIMITED |
2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 06/10/2009 |
2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 05/10/2009 |
2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-07-21 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
2009-07-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2009-07-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2009-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-15 |
update statutory_documents SECRETARY RESIGNED |
2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
2006-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-20 |
update statutory_documents RETURN MADE UP TO 01/06/06; 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 |
2005-07-15 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-12 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-23 |
update statutory_documents COMPANY NAME CHANGED
CARRINGTON VIYELLA(NORTHERN)LIMI
TED
CERTIFICATE ISSUED ON 23/06/03 |
2003-05-23 |
update statutory_documents S366A DISP HOLDING AGM 22/10/02 |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/02; 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 |
2001-07-28 |
update statutory_documents RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS |
2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
PO 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 |
2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS |
1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/99; 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 SECRETARY APPOINTED |
1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/12/97 |
1998-08-13 |
update statutory_documents SECRETARY RESIGNED |
1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS |
1998-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-20 |
update statutory_documents S252 DISP LAYING ACC 01/11/96 |
1997-06-20 |
update statutory_documents S386 DISP APP AUDS 01/11/96 |
1997-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
1996-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
1994-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-17 |
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
P.O. BOX 31
LEES STREET
SWINTON, MANCHESTER M27 2DA |
1993-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
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 |
1992-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 FROM:
BANK HOUSE
CHARLOTTE STREET
MANCHESTER
M1 1PX |
1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
1990-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-26 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
1987-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-06-10 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
1987-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-09-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1986-06-05 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
1984-05-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/02/83 |
1983-01-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |