ABBOTSFORD TEXTILES - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-01 insert index_pages_linkeddomain cloudwaysapps.com
2023-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-16 delete about_pages_linkeddomain agtransportservices.co.uk
2023-02-16 delete about_pages_linkeddomain eepurl.com
2023-02-16 delete about_pages_linkeddomain fts-dyers.co.uk
2023-02-16 delete about_pages_linkeddomain joshuaellis.com
2023-02-16 delete about_pages_linkeddomain luxuryfabricsltd.co.uk
2023-02-16 delete about_pages_linkeddomain mbayarns.co.uk
2023-02-16 delete about_pages_linkeddomain robertsdyers.co.uk
2023-02-16 delete about_pages_linkeddomain sealinternational.com
2023-02-16 delete about_pages_linkeddomain silholdings.co.uk
2023-02-16 delete about_pages_linkeddomain stanleymillsweaversltd.co.uk
2023-02-16 delete contact_pages_linkeddomain eepurl.com
2023-02-16 delete index_pages_linkeddomain eepurl.com
2023-02-16 delete index_pages_linkeddomain officefurniture.wales
2023-02-16 delete index_pages_linkeddomain robinsonsbeds.co.uk
2023-02-16 delete index_pages_linkeddomain treetents.co.uk
2023-02-16 delete product_pages_linkeddomain eepurl.com
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-17 delete about_pages_linkeddomain silgroup.co.uk
2021-06-17 delete contact_pages_linkeddomain silgroup.co.uk
2021-06-17 delete index_pages_linkeddomain silgroup.co.uk
2021-06-17 delete product_pages_linkeddomain silgroup.co.uk
2021-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-01-30 delete source_ip 104.27.184.198
2021-01-30 delete source_ip 104.27.185.198
2021-01-30 insert source_ip 104.21.96.52
2020-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-18 delete contact_pages_linkeddomain silholdings.co.uk
2020-07-18 delete index_pages_linkeddomain silholdings.co.uk
2020-07-18 delete product_pages_linkeddomain silholdings.co.uk
2020-07-18 insert about_pages_linkeddomain silgroup.co.uk
2020-07-18 insert contact_pages_linkeddomain silgroup.co.uk
2020-07-18 insert index_pages_linkeddomain silgroup.co.uk
2020-07-18 insert product_pages_linkeddomain silgroup.co.uk
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-17 insert contact_pages_linkeddomain silholdings.co.uk
2020-06-17 insert index_pages_linkeddomain silholdings.co.uk
2020-06-17 insert product_pages_linkeddomain silholdings.co.uk
2020-06-17 insert source_ip 172.67.173.71
2020-04-18 delete about_pages_linkeddomain smashballoon.com
2020-04-18 delete contact_pages_linkeddomain smashballoon.com
2020-04-18 delete product_pages_linkeddomain smashballoon.com
2020-03-18 insert about_pages_linkeddomain smashballoon.com
2020-03-18 insert contact_pages_linkeddomain smashballoon.com
2020-03-18 insert product_pages_linkeddomain smashballoon.com
2020-03-07 update num_mort_charges 5 => 6
2020-03-07 update num_mort_satisfied 3 => 4
2020-02-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064462930006
2020-02-17 insert about_pages_linkeddomain instagram.com
2020-02-17 insert contact_pages_linkeddomain instagram.com
2020-02-17 insert index_pages_linkeddomain instagram.com
2020-02-17 insert product_pages_linkeddomain instagram.com
2020-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITAKER
2018-07-15 delete source_ip 87.247.241.170
2018-07-15 insert source_ip 104.27.184.198
2018-07-15 insert source_ip 104.27.185.198
2018-06-07 update account_category FULL => SMALL
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
2018-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE WOODTHORPE
2018-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE WOODTHORPE
2018-05-31 delete source_ip 91.146.109.117
2018-05-31 insert about_pages_linkeddomain eepurl.com
2018-05-31 insert casestudy_pages_linkeddomain eepurl.com
2018-05-31 insert contact_pages_linkeddomain eepurl.com
2018-05-31 insert index_pages_linkeddomain eepurl.com
2018-05-31 insert product_pages_linkeddomain eepurl.com
2018-05-31 insert source_ip 87.247.241.170
2018-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-10-03 delete personal_emails do..@btinternet.com
2017-10-03 delete email da..@abbotsford-textiles.com
2017-10-03 delete email do..@btinternet.com
2017-10-03 delete email ra..@aol.com
2017-10-03 delete person Dotty Fewsdale
2017-10-03 delete person Russell Gammon
2017-10-03 delete phone 07717 502769
2017-10-03 delete phone 07949 774877
2017-10-03 update person_title Caroline Doyle: Office Manager => Sales & Office Manager
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-27 update statutory_documents AUDITOR'S RESIGNATION
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-02-10 update returns_next_due_date 2016-01-03 => 2017-01-03
2016-01-21 update statutory_documents 06/12/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 delete address LADYWELL MILLS HALL LANE BRADFORD WEST YORKSHIRE ENGLAND BD4 7DF
2015-01-07 insert address LADYWELL MILLS HALL LANE BRADFORD WEST YORKSHIRE BD4 7DF
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-08 update statutory_documents 06/12/14 FULL LIST
2014-12-07 delete address THE STUDIO ROYD WORKS ROYD LANE KEIGHLEY WEST YORKSHIRE BD20 6BJ
2014-12-07 insert address LADYWELL MILLS HALL LANE BRADFORD WEST YORKSHIRE ENGLAND BD4 7DF
2014-12-07 update registered_address
2014-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM THE STUDIO ROYD WORKS ROYD LANE KEIGHLEY WEST YORKSHIRE BD20 6BJ
2014-08-20 update statutory_documents AUD RES LETTER
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 delete address THE STUDIO ROYD WORKS ROYD LANE KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD20 6BJ
2014-01-07 insert address THE STUDIO ROYD WORKS ROYD LANE KEIGHLEY WEST YORKSHIRE BD20 6BJ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-11 update statutory_documents 06/12/13 FULL LIST
2013-06-25 insert company_previous_name ABBOTSFORD 2010 LIMITED
2013-06-25 update name ABBOTSFORD 2010 LIMITED => LUXURY CONTRACT FURNISHINGS LIMITED
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-21 update num_mort_charges 4 => 5
2013-06-21 update num_mort_outstanding 1 => 2
2013-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05 update statutory_documents COMPANY NAME CHANGED ABBOTSFORD 2010 LIMITED CERTIFICATE ISSUED ON 05/02/13
2013-01-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-07 update statutory_documents 06/12/12 FULL LIST
2012-12-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE STEPHANIE WOODTHORPE / 06/12/2012
2012-06-29 update statutory_documents SECRETARY APPOINTED JAYNE STEPHANIE WOODTHORPE
2012-06-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19 update statutory_documents 06/12/11 FULL LIST
2011-12-13 update statutory_documents ALTER ARTICLES 24/11/2011
2011-12-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-31 update statutory_documents 06/12/10 FULL LIST AMEND
2011-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011
2011-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-27 update statutory_documents DIRECTOR APPOINTED JEREMY CHARLES SEAL
2011-07-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SEAL
2011-07-27 update statutory_documents DIRECTOR APPOINTED MS JAYNE STEPHANIE LONGBOTTOM
2011-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22 update statutory_documents PREVEXT FROM 30/06/2010 TO 31/12/2010
2011-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM STANLEY MILLS DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 9RS
2011-02-17 update statutory_documents 06/12/10 FULL LIST
2010-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN KIRBY
2010-06-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAL
2010-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE LONGBOTTOM
2010-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SEAL
2010-03-17 update statutory_documents COMPANY NAME CHANGED MERIDIAN TEXTILE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/03/10
2010-03-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-17 update statutory_documents 06/12/09 FULL LIST
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN KIRBY / 17/02/2010
2010-02-08 update statutory_documents DIRECTOR APPOINTED JAYNE LONGBOTTOM
2010-02-08 update statutory_documents DIRECTOR APPOINTED JEREMY SEAL
2010-02-08 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SEAL
2010-02-08 update statutory_documents DIRECTOR APPOINTED ROBERT IAIN WHITAKER
2009-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLEN KIRBY
2009-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED
2009-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM UNIT 1 ROYD BUSINESS PARK DYE HOUSE LANE BRIGHOUSE WEST YORKSHIRE HD6 1LL
2009-07-28 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents CURRSHO FROM 30/04/2009 TO 30/06/2008
2009-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ
2008-12-24 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JC DIRECTORS LIMITED
2008-05-27 update statutory_documents NC INC ALREADY ADJUSTED 30/04/08
2008-05-27 update statutory_documents CURREXT FROM 31/12/2008 TO 30/04/2009
2008-05-27 update statutory_documents GBP NC 100/50000 30/04/2008
2008-04-25 update statutory_documents DIRECTOR AND SECRETARY APPOINTED GLEN KIRBY
2008-04-23 update statutory_documents MEMORANDUM OF ASSOCIATION
2008-04-17 update statutory_documents COMPANY NAME CHANGED JCCO 181 LIMITED CERTIFICATE ISSUED ON 17/04/08
2007-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION