COTTON TRADERS HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-25 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2022-09-01 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON DORSETT
2022-07-07 update accounts_last_madeup_date 2020-12-28 => 2021-12-25
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES
2022-06-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21
2021-09-07 update accounts_last_madeup_date 2019-12-28 => 2020-12-28
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/20
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-01-27 => 2018-12-29
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18
2019-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / BEYONDNEWCO105 LIMITED / 11/08/2018
2018-11-07 update account_ref_month 1 => 12
2018-11-07 update accounts_next_due_date 2019-10-31 => 2019-09-30
2018-10-12 update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018
2018-10-07 update accounts_last_madeup_date 2017-01-28 => 2018-01-27
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-07 update num_mort_charges 0 => 3
2018-06-07 update num_mort_outstanding 0 => 3
2018-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029373740002
2018-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029373740003
2018-05-24 update statutory_documents DIRECTOR APPOINTED MR JON PAUL DORSETT
2018-05-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEYONDNEWCO105 LIMITED
2018-05-24 update statutory_documents CESSATION OF FRANCIS EDWARD COTTON AS A PSC
2018-05-24 update statutory_documents CESSATION OF STEVEN JAMES SMITH AS A PSC
2018-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SMITH
2018-05-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029373740001
2017-10-07 update accounts_last_madeup_date 2016-01-30 => 2017-01-28
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-12 update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 61461.60
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-30
2016-09-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16
2016-08-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-08-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-07-08 update statutory_documents 08/06/16 FULL LIST
2016-05-12 delete address 1-2 ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5FA
2016-05-12 insert address COTTON TRADERS HOUSE ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE ENGLAND WA14 5GZ
2016-05-12 update registered_address
2016-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 1-2 ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5FA
2015-09-07 update accounts_last_madeup_date 2014-02-01 => 2015-01-31
2015-09-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-07 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-09-07 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-08-06 update statutory_documents 08/06/15 FULL LIST
2015-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-05-14 update statutory_documents DIRECTOR APPOINTED MRS SHONA ANNE JAMESON
2015-04-08 update statutory_documents ADOPT ARTICLES 19/03/2015
2015-04-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-08 update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 60065.0
2015-04-07 update statutory_documents SECOND FILING WITH MUD 08/06/14 FOR FORM AR01
2014-10-07 delete company_previous_name LIDS LIMITED
2014-09-07 update accounts_last_madeup_date 2013-01-31 => 2014-02-01
2014-09-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-02 update statutory_documents ARTICLES OF ASSOCIATION
2014-09-02 update statutory_documents ALTER ARTICLES 28/07/2014
2014-09-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-09-02 update statutory_documents 28/07/14 STATEMENT OF CAPITAL GBP 60000.0
2014-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS
2014-08-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-08-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14
2014-07-03 update statutory_documents 08/06/14 FULL LIST
2014-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAWKINS / 01/07/2014
2014-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JEAN CADLE CLARK / 01/07/2014
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-28 update statutory_documents 08/06/13 FULL LIST
2013-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RHODA ALLERTON / 01/04/2013
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 5142 - Wholesale of clothing and footwear
2013-06-21 delete sic_code 5242 - Retail sale of clothing
2013-06-21 delete sic_code 5261 - Retail sale via mail order houses
2013-06-21 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-21 insert sic_code 47721 - Retail sale of footwear in specialised stores
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2012-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-07-03 update statutory_documents 08/06/12 FULL LIST
2012-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD COTTON / 01/02/2012
2012-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HAMBLIN / 01/02/2012
2011-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-07-11 update statutory_documents 08/06/11 FULL LIST
2011-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES SMITH / 05/07/2011
2011-06-01 update statutory_documents ADOPT ARTICLES 25/05/2011
2011-05-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-05-13 update statutory_documents ADOPT ARTICLES 04/03/2011
2011-02-09 update statutory_documents SECRETARY APPOINTED MRS SUSAN SMITH
2011-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HOWLINGS
2010-06-29 update statutory_documents 08/06/10 FULL LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RHODA ALLERTON / 31/12/2009
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 31/12/2009
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN HOWLINGS / 31/12/2009
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HAMBLIN / 31/12/2009
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAWKINS / 31/12/2009
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JEAN CADLE CLARK / 31/12/2009
2010-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN HOWLINGS / 31/12/2009
2010-06-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-07-09 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2008-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-06-09 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2006-09-25 update statutory_documents DIRECTOR RESIGNED
2006-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-12 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2005-10-06 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS; AMEND
2005-10-06 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS; AMEND
2005-10-06 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS; AMEND
2005-10-06 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; AMEND
2005-09-28 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS; AMEND
2005-09-28 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS; AMEND
2005-09-28 update statutory_documents RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS; AMEND
2005-09-28 update statutory_documents RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS; AMEND
2005-09-28 update statutory_documents RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS; AMEND
2005-09-28 update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS; AMEND
2005-09-28 update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS; AMEND
2005-09-28 update statutory_documents BUS MATTERS 22/08/05
2005-07-12 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-07-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-29 update statutory_documents £ IC 100000/90000 02/06/05 £ SR 100000@.1=10000
2005-06-23 update statutory_documents NC DEC ALREADY ADJUSTED 02/06/05
2005-06-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-23 update statutory_documents £ NC 2200000/100000 02/06/05
2005-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-06-06 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-20 update statutory_documents £ IC 1100000/100000 14/10/04 £ SR 1000000@1=1000000
2004-07-16 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents £ IC 2100000/1100000 01/02/04 £ SR 1000000@1=1000000
2004-06-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2003-11-12 update statutory_documents NEW SECRETARY APPOINTED
2003-11-05 update statutory_documents DIRECTOR RESIGNED
2003-11-05 update statutory_documents SECRETARY RESIGNED
2003-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-06-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-26 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-06-26 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-07-03 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS
2000-07-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00
1999-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-07-05 update statutory_documents RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS
1998-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-09-07 update statutory_documents ADOPT MEM AND ARTS 31/07/98
1998-09-07 update statutory_documents NC INC ALREADY ADJUSTED 31/07/98
1998-09-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98
1998-09-07 update statutory_documents SECTION 95 31/07/98
1998-08-25 update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-08-17 update statutory_documents £ NC 200000/2200000 31/07/98
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents DIRECTOR RESIGNED
1997-11-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-11-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-10-07 update statutory_documents SECRETARY RESIGNED
1997-10-07 update statutory_documents RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1997-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-05 update statutory_documents NEW SECRETARY APPOINTED
1997-09-05 update statutory_documents DIRECTOR RESIGNED
1997-09-05 update statutory_documents SECRETARY RESIGNED
1997-01-10 update statutory_documents ADOPT MEM AND ARTS 16/12/96
1997-01-10 update statutory_documents SUB DIV SHARES 16/12/96
1997-01-10 update statutory_documents SUB DIV SHARES 16/12/96
1997-01-10 update statutory_documents CAPIT £40000 16/12/96
1997-01-10 update statutory_documents CAPIT £40000 16/12/96
1997-01-06 update statutory_documents S-DIV 16/12/96
1996-12-11 update statutory_documents RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
1996-12-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 9-12 DALE STREET, BROADHEATH, ALTRINCHAM, CHESHIRE WA14 5EH
1996-02-28 update statutory_documents £ NC 40000/200000 02/02/96
1996-02-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-28 update statutory_documents NC INC ALREADY ADJUSTED 02/02/96
1996-02-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96
1996-02-28 update statutory_documents ALTER MEM AND ARTS 02/02/96
1996-01-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/01
1995-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-11-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/08/95
1995-09-29 update statutory_documents RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
1995-07-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/08
1994-09-26 update statutory_documents NC INC ALREADY ADJUSTED 22/08/94
1994-09-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/94
1994-09-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/94
1994-09-16 update statutory_documents COMPANY NAME CHANGED LIDS LIMITED CERTIFICATE ISSUED ON 19/09/94
1994-07-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH
1994-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION