| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 19 WILTON STREET LEICESTER LE1 3NP |
| 2021-04-07 |
insert address 12 BARNARDS DRIVE SILEBY LOUGHBOROUGH ENGLAND LE12 7QL |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
19 WILTON STREET
LEICESTER
LE1 3NP |
| 2021-02-16 |
update statutory_documents SECRETARY APPOINTED MRS ANNA LOUISE PERRY |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-20 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 20 => 31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-20 => 2020-04-30 |
| 2019-09-27 |
update statutory_documents PREVEXT FROM 20/07/2019 TO 31/07/2019 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-02-07 |
insert company_previous_name TANTALLON TEXTILES LIMITED |
| 2019-02-07 |
update name TANTALLON TEXTILES LIMITED => WILTON STREET GROUP LTD |
| 2019-01-04 |
update statutory_documents COMPANY NAME CHANGED TANTALLON TEXTILES LIMITED
CERTIFICATE ISSUED ON 04/01/19 |
| 2018-12-07 |
delete sic_code 46410 - Wholesale of textiles |
| 2018-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents CESSATION OF ELSIE JEAN FORSYTH AS A PSC |
| 2018-11-07 |
delete address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
| 2018-11-07 |
insert address 19 WILTON STREET LEICESTER LE1 3NP |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE NEWTON |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
2 MERUS COURT MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ |
| 2018-08-24 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-08-09 |
update account_ref_day 31 => 20 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-20 |
| 2018-08-09 |
update accounts_next_due_date 2019-04-30 => 2020-04-20 |
| 2018-08-09 |
update num_mort_charges 1 => 3 |
| 2018-08-09 |
update num_mort_outstanding 0 => 2 |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH NEWTON |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHRISTOPOULOS |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE FORSYTH |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSIE FORSYTH |
| 2018-07-25 |
update statutory_documents 20/07/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011695390002 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011695390003 |
| 2018-07-20 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 20/07/2018 |
| 2017-11-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-03-13 |
update num_mort_outstanding 1 => 0 |
| 2016-03-13 |
update num_mort_satisfied 0 => 1 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-09 |
delete address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ |
| 2015-11-09 |
insert address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-09 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-05-08 |
delete address OFFICES OF KING FREEMAN 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG |
| 2015-05-08 |
insert address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ |
| 2015-05-08 |
update registered_address |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
OFFICES OF KING FREEMAN
1ST FLOOR KIMBERLEY HOUSE
VAUGHAN WAY
LEICESTER
LE1 4SG |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-10 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-04 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE AMANDA CHRISTOPOULOS / 28/09/2012 |
| 2013-10-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-23 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2012-10-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 26/09/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE AMANDA CHRISTOPOULOS / 01/10/2009 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN FORSYTH / 01/10/2009 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE JEAN FORSYTH / 01/10/2009 |
| 2009-10-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents 26/09/09 FULL LIST |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 1997-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 1996-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 26/09/96; CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 1995-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1994-10-27 |
update statutory_documents S386 DISP APP AUDS 18/10/94 |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/94 FROM:
10 NEW STREET
LEICESTER
LE1 5ND |
| 1993-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1990-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/90 FROM:
48 GELDERS HALL ROAD
SHEPSHED
LOUGHBOROUGH
LEICS. LE12 9NH |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/88 FROM:
17 WILTON ST
LEICESTER |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 1986-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |