| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2023-10-20 |
delete source_ip 37.187.254.89 |
| 2023-10-20 |
insert source_ip 51.89.218.24 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-21 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2022-12-15 |
insert person Dave Cockburn |
| 2022-12-15 |
insert person Erin Haworth |
| 2022-12-15 |
insert person Nicki Dunn |
| 2022-10-13 |
update website_status InternalTimeout => OK |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-01 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANTEX HOLDINGS LIMITED |
| 2019-02-27 |
update statutory_documents CESSATION OF DAVID HARDMAN AS A PSC |
| 2019-02-27 |
update statutory_documents CESSATION OF JOHN TALBOT PARKER AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-08 |
update num_mort_charges 4 => 5 |
| 2018-08-08 |
update num_mort_outstanding 1 => 2 |
| 2018-08-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001502640005 |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TALBOT PARKER / 17/05/2018 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HARDMAN / 26/02/2018 |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TALBOT PARKER / 17/05/2018 |
| 2018-05-17 |
update statutory_documents CESSATION OF CHRIS RHODES AS A PSC |
| 2018-05-17 |
update statutory_documents CESSATION OF GEOFFREY BENNETT AS A PSC |
| 2018-05-17 |
update statutory_documents CESSATION OF MICHAEL WILSON AS A PSC |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-07 |
update num_mort_outstanding 2 => 1 |
| 2016-07-07 |
update num_mort_satisfied 2 => 3 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-07-01 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-06-03 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-23 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-05 |
update statutory_documents RE SHARE TRANSFERS 12/12/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-21 |
delete sic_code 1740 - Manufacture made-up textiles, not apparel |
| 2013-06-21 |
insert sic_code 13923 - manufacture of household textiles |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-05-21 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-07-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-06-21 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TALBOT PARKER / 11/05/2010 |
| 2009-06-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET SANGSTER |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/00 FROM:
MAUDSLEY STREET MILL
MAUDSLEY STREET
ACCRINGTON
LANCASHIRE BB5 6AD |
| 1999-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1998-04-27 |
update statutory_documents ALTER MEM AND ARTS 21/04/98 |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 1997-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1996-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 1993-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1990-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 1986-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1986-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1918-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |