Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-26 |
2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/23 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-27 |
2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/22 |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-01 => 2021-02-28 |
2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2020-12-07 |
update account_category FULL => DORMANT |
2020-12-07 |
update accounts_last_madeup_date 2019-03-03 => 2020-03-01 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-02-25 => 2019-03-03 |
2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/19 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-26 => 2018-02-25 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/18 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-26 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/17 |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COTTON GROUP LIMITED |
2017-01-07 |
update accounts_last_madeup_date 2015-03-01 => 2016-02-28 |
2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
2016-07-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-02 => 2015-03-01 |
2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/15 |
2015-07-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
2015-07-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
2015-06-30 |
update statutory_documents 29/06/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-03 => 2014-03-02 |
2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
2014-07-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
2014-06-30 |
update statutory_documents 29/06/14 FULL LIST |
2014-06-07 |
delete company_previous_name WILLS BROS. (HOSIERY WASTE) LIMITED |
2013-08-01 |
update accounts_last_madeup_date 2012-02-26 => 2013-03-03 |
2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/13 |
2013-07-01 |
update statutory_documents 29/06/13 FULL LIST |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2010-06-29 => 2012-06-29 |
2013-06-21 |
update returns_next_due_date 2011-07-27 => 2013-07-27 |
2013-06-21 |
update accounts_last_madeup_date 2011-02-27 => 2012-02-26 |
2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/12 |
2012-06-29 |
update statutory_documents 29/06/11 FULL LIST |
2012-06-29 |
update statutory_documents 29/06/12 FULL LIST |
2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON COTTON / 29/06/2012 |
2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/11 |
2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE SWALWELL |
2011-06-30 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN GEORGE SWALWELL |
2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN |
2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MEIN |
2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
2010-07-01 |
update statutory_documents 29/06/10 FULL LIST |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/09 |
2008-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/08 |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
2007-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/07 |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/06 |
2006-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/05 |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/03 |
2003-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/02 |
2002-08-14 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/01 |
2001-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/00 |
2000-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
1998-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/98 |
1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/97 |
1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-19 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/96 |
1996-10-09 |
update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
1996-10-09 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/95 |
1995-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/94 |
1994-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/94 |
1994-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-10-30 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
1994-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-27 |
update statutory_documents COMPANY NAME CHANGED
WILLS BROS. (HOSIERY WASTE) LIMI
TED
CERTIFICATE ISSUED ON 31/05/94 |
1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
BANK TERRACE BARWELL
LEICESTERSHIRE
LE9 8GG |
1993-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
1993-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1992-08-21 |
update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
1992-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
1991-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
1990-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
1990-10-24 |
update statutory_documents RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS |
1989-09-01 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
1989-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS |
1988-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
1987-10-09 |
update statutory_documents RETURN MADE UP TO 02/07/87; NO CHANGE OF MEMBERS |
1987-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
1987-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-13 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
1986-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
1964-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |