| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 2023-06-26 |
update statutory_documents SECRETARY APPOINTED MISS MEGAN IRIS WILLIAMS |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWINA WILLIAMS |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA WILLIAMS / 15/07/2020 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 17/07/2019 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 05/10/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA WILLIAMS / 05/10/2018 |
| 2018-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 05/10/2018 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-16 |
update statutory_documents 01/05/16 FULL LIST |
| 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 |
| 2015-10-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-27 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 57 CRAVEN STREET LEICESTER LEICESTERSHIRE UNITED KINGDOM LE1 4BX |
| 2014-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-06-07 |
insert address 57 CRAVEN STREET LEICESTER LEICESTERSHIRE LE1 4BX |
| 2014-06-07 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2014-06-07 |
insert sic_code 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-07-24 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-08-21 => 2015-05-29 |
| 2014-05-08 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS EDWINA WILLIAMS |
| 2013-08-19 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 17/07/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 17/07/2013 |
| 2013-06-26 |
insert company_previous_name BV TEXTILES LIMITED |
| 2013-06-26 |
update name BV TEXTILES LIMITED => STOLL GB LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-14 |
update statutory_documents COMPANY NAME CHANGED BV TEXTILES LIMITED
CERTIFICATE ISSUED ON 14/05/13 |
| 2013-05-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART VERBEEK |
| 2012-07-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-17 |
update statutory_documents 17/07/12 STATEMENT OF CAPITAL GBP 50 |
| 2011-12-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 24/07/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |