Total Documents | 242 |
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Total Pages | 1,789 |
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22 January 2021 | Appointment of Ms Maria Jane Lewis as a director on 4 January 2021 |
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7 December 2020 | Confirmation statement made on 7 December 2020 with no updates |
12 November 2020 | Full accounts made up to 31 March 2020 |
17 July 2020 | Termination of appointment of Kieron Skelly as a director on 31 March 2020 |
10 December 2019 | Confirmation statement made on 7 December 2019 with no updates |
11 October 2019 | Full accounts made up to 31 March 2019 |
13 December 2018 | Confirmation statement made on 7 December 2018 with updates |
23 November 2018 | Full accounts made up to 31 March 2018 |
11 July 2018 | Resolutions
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14 June 2018 | Resolutions
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11 December 2017 | Confirmation statement made on 7 December 2017 with no updates |
1 December 2017 | Director's details changed for Ashok Patel on 30 November 2017 |
1 December 2017 | Director's details changed for Ashok Patel on 30 November 2017 |
24 August 2017 | Full accounts made up to 31 March 2017 |
24 August 2017 | Full accounts made up to 31 March 2017 |
9 June 2017 | Secretary's details changed for Ashok Patel on 1 June 2017 |
9 June 2017 | Secretary's details changed for Ashok Patel on 1 June 2017 |
12 December 2016 | Full accounts made up to 31 March 2016 |
12 December 2016 | Full accounts made up to 31 March 2016 |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates |
15 August 2016 | Registration of charge 012983780013, created on 15 August 2016 |
15 August 2016 | Registration of charge 012983780013, created on 15 August 2016 |
6 August 2016 | Satisfaction of charge 012983780012 in full |
6 August 2016 | Satisfaction of charge 012983780012 in full |
14 April 2016 | Registered office address changed from 30 Vale Lane Bristol Avon BS3 5RU to The Avon Building Units 137-145 South Liberty Lane Bedminster Bristol Avon BS3 2TL on 14 April 2016 |
14 April 2016 | Registered office address changed from 30 Vale Lane Bristol Avon BS3 5RU to The Avon Building Units 137-145 South Liberty Lane Bedminster Bristol Avon BS3 2TL on 14 April 2016 |
2 February 2016 | Change of share class name or designation |
2 February 2016 | Change of share class name or designation |
23 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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27 November 2015 | Full accounts made up to 31 March 2015 |
27 November 2015 | Full accounts made up to 31 March 2015 |
15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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27 October 2014 | Full accounts made up to 31 March 2014 |
27 October 2014 | Full accounts made up to 31 March 2014 |
18 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 |
18 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 |
11 April 2014 | Director's details changed for Andrew Frangs on 1 December 2013 |
11 April 2014 | Director's details changed for Andrew Frangs on 1 December 2013 |
11 April 2014 | Director's details changed for Andrew Frangs on 1 December 2013 |
1 April 2014 | Satisfaction of charge 9 in full |
1 April 2014 | Satisfaction of charge 9 in full |
5 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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24 January 2014 | Registered office address changed from Blaenant Works Brynmawr Gwent NP23 4BX on 24 January 2014 |
24 January 2014 | Termination of appointment of Kenneth Wilson as a secretary |
24 January 2014 | Registered office address changed from Blaenant Works Brynmawr Gwent NP23 4BX on 24 January 2014 |
24 January 2014 | Termination of appointment of Kenneth Wilson as a secretary |
20 December 2013 | Satisfaction of charge 4 in full |
20 December 2013 | Satisfaction of charge 4 in full |
5 December 2013 | Appointment of Donald Nigel Price as a director |
5 December 2013 | Appointment of Kieron Skelly as a director |
5 December 2013 | Appointment of Roger Anthony Warr as a director |
5 December 2013 | Appointment of Andrew Frangs as a director |
5 December 2013 | Appointment of Kieron Skelly as a director |
5 December 2013 | Appointment of Donald Nigel Price as a director |
5 December 2013 | Appointment of Andrew Frangs as a director |
5 December 2013 | Appointment of Roger Anthony Warr as a director |
3 December 2013 | Satisfaction of charge 11 in full |
3 December 2013 | Satisfaction of charge 11 in full |
3 December 2013 | Satisfaction of charge 8 in full |
3 December 2013 | Satisfaction of charge 10 in full |
3 December 2013 | Satisfaction of charge 8 in full |
3 December 2013 | Satisfaction of charge 7 in full |
3 December 2013 | Satisfaction of charge 10 in full |
3 December 2013 | Satisfaction of charge 7 in full |
4 November 2013 | Registration of charge 012983780012 |
4 November 2013 | Registration of charge 012983780012 |
30 October 2013 | Secton 519 |
30 October 2013 | Secton 519 |
9 October 2013 | Appointment of Ashok Patel as a director |
9 October 2013 | Appointment of Mark Andrew Rushin as a director |
9 October 2013 | Appointment of Mark Andrew Rushin as a director |
9 October 2013 | Appointment of Ashok Patel as a director |
30 September 2013 | Appointment of Ashok Patel as a secretary |
30 September 2013 | Appointment of Ashok Patel as a secretary |
30 September 2013 | Termination of appointment of Andrew Francis as a director |
30 September 2013 | Termination of appointment of Kenneth Wilson as a director |
30 September 2013 | Termination of appointment of Roger Warr as a director |
30 September 2013 | Termination of appointment of Andrew Francis as a director |
30 September 2013 | Termination of appointment of Kenneth Wilson as a director |
30 September 2013 | Termination of appointment of Roger Warr as a director |
30 September 2013 | Termination of appointment of Kieron Skelly as a director |
30 September 2013 | Termination of appointment of Kieron Skelly as a director |
30 September 2013 | Termination of appointment of Donald Price as a director |
30 September 2013 | Termination of appointment of Donald Price as a director |
5 September 2013 | Company name changed textile shapes and assemblies LIMITED\certificate issued on 05/09/13
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5 September 2013 | Change of name notice |
5 September 2013 | Change of name notice |
5 September 2013 | Company name changed textile shapes and assemblies LIMITED\certificate issued on 05/09/13
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3 July 2013 | Full accounts made up to 30 September 2012 |
3 July 2013 | Full accounts made up to 30 September 2012 |
19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
12 June 2012 | Accounts for a medium company made up to 30 September 2011 |
12 June 2012 | Accounts for a medium company made up to 30 September 2011 |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
4 July 2011 | Full accounts made up to 30 September 2010 |
4 July 2011 | Full accounts made up to 30 September 2010 |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
2 July 2010 | Accounts for a medium company made up to 30 September 2009 |
2 July 2010 | Accounts for a medium company made up to 30 September 2009 |
2 March 2010 | Particulars of a mortgage or charge / charge no: 11 |
2 March 2010 | Particulars of a mortgage or charge / charge no: 11 |
27 February 2010 | Particulars of a mortgage or charge / charge no: 10 |
27 February 2010 | Particulars of a mortgage or charge / charge no: 10 |
18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
8 December 2009 | Secretary's details changed for Kenneth Charles Wilson on 1 October 2009 |
8 December 2009 | Director's details changed for Kieron Skelly on 1 October 2009 |
8 December 2009 | Director's details changed for Kieron Skelly on 1 October 2009 |
8 December 2009 | Director's details changed for Roger Anthony Warr on 1 October 2009 |
8 December 2009 | Secretary's details changed for Kenneth Charles Wilson on 1 October 2009 |
8 December 2009 | Secretary's details changed for Kenneth Charles Wilson on 1 October 2009 |
8 December 2009 | Director's details changed for Kenneth Charles Wilson on 1 October 2009 |
8 December 2009 | Director's details changed for Roger Anthony Warr on 1 October 2009 |
8 December 2009 | Director's details changed for Andrew Francis on 1 October 2009 |
8 December 2009 | Director's details changed for Andrew Francis on 1 October 2009 |
8 December 2009 | Director's details changed for Donald Nigel Price on 1 October 2009 |
8 December 2009 | Director's details changed for Kenneth Charles Wilson on 1 October 2009 |
8 December 2009 | Director's details changed for Donald Nigel Price on 1 October 2009 |
17 March 2009 | Return made up to 07/12/08; full list of members |
17 March 2009 | Return made up to 07/12/08; full list of members |
30 December 2008 | Accounts for a medium company made up to 30 September 2008 |
30 December 2008 | Accounts for a medium company made up to 30 September 2008 |
24 July 2008 | Accounts for a medium company made up to 30 September 2007 |
24 July 2008 | Accounts for a medium company made up to 30 September 2007 |
8 February 2008 | Return made up to 07/12/07; no change of members |
8 February 2008 | Return made up to 07/12/07; no change of members |
11 September 2007 | Return made up to 07/12/06; no change of members
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11 September 2007 | Return made up to 07/12/06; no change of members
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25 July 2007 | Accounts for a medium company made up to 30 September 2006 |
25 July 2007 | Accounts for a medium company made up to 30 September 2006 |
30 June 2006 | Accounts for a medium company made up to 30 September 2005 |
30 June 2006 | Accounts for a medium company made up to 30 September 2005 |
23 March 2006 | Return made up to 07/12/05; full list of members |
23 March 2006 | Return made up to 07/12/05; full list of members |
14 January 2005 | Full accounts made up to 30 September 2004 |
14 January 2005 | Full accounts made up to 30 September 2004 |
17 December 2004 | Return made up to 07/12/04; no change of members |
17 December 2004 | Return made up to 07/12/04; no change of members |
26 February 2004 | Accounts for a medium company made up to 30 September 2003 |
26 February 2004 | Accounts for a medium company made up to 30 September 2003 |
13 December 2003 | Return made up to 07/12/03; no change of members |
13 December 2003 | Return made up to 07/12/03; no change of members |
30 December 2002 | Return made up to 07/12/02; full list of members
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30 December 2002 | Return made up to 07/12/02; full list of members
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11 December 2002 | Accounts for a medium company made up to 30 September 2002 |
11 December 2002 | Accounts for a medium company made up to 30 September 2002 |
26 October 2002 | Particulars of mortgage/charge |
26 October 2002 | Particulars of mortgage/charge |
9 October 2002 | Statutory declaration re 1556(a) |
9 October 2002 | Statutory declaration re 1556(a) |
9 October 2002 | Resolutions
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9 October 2002 | Resolutions
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8 October 2002 | Particulars of mortgage/charge |
8 October 2002 | Particulars of mortgage/charge |
7 October 2002 | Director resigned |
7 October 2002 | New director appointed |
7 October 2002 | Director resigned |
7 October 2002 | Director resigned |
7 October 2002 | Director resigned |
7 October 2002 | New secretary appointed |
7 October 2002 | New director appointed |
7 October 2002 | New secretary appointed |
7 October 2002 | Director resigned |
7 October 2002 | Secretary resigned;director resigned |
7 October 2002 | Director resigned |
7 October 2002 | Secretary resigned;director resigned |
2 October 2002 | Particulars of mortgage/charge |
2 October 2002 | Particulars of mortgage/charge |
3 August 2002 | Declaration of satisfaction of mortgage/charge |
3 August 2002 | Declaration of satisfaction of mortgage/charge |
3 August 2002 | Declaration of satisfaction of mortgage/charge |
3 August 2002 | Declaration of satisfaction of mortgage/charge |
3 August 2002 | Declaration of satisfaction of mortgage/charge |
3 August 2002 | Declaration of satisfaction of mortgage/charge |
17 January 2002 | Accounts for a medium company made up to 30 September 2001 |
17 January 2002 | Accounts for a medium company made up to 30 September 2001 |
20 December 2001 | Return made up to 07/12/01; full list of members
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20 December 2001 | Return made up to 07/12/01; full list of members
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13 March 2001 | Accounts for a medium company made up to 30 September 2000 |
13 March 2001 | Accounts for a medium company made up to 30 September 2000 |
18 December 2000 | Return made up to 07/12/00; full list of members |
18 December 2000 | Return made up to 07/12/00; full list of members |
13 July 2000 | Statement of rights variation attached to shares |
13 July 2000 | Statement of rights variation attached to shares |
12 July 2000 | Nc inc already adjusted 15/06/00 |
12 July 2000 | Resolutions
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12 July 2000 | Nc inc already adjusted 15/06/00 |
12 July 2000 | Resolutions
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24 February 2000 | New director appointed |
24 February 2000 | New director appointed |
28 January 2000 | Full accounts made up to 30 September 1999 |
28 January 2000 | Full accounts made up to 30 September 1999 |
10 January 2000 | New director appointed |
10 January 2000 | New director appointed |
16 December 1999 | Return made up to 07/12/99; no change of members |
16 December 1999 | Return made up to 07/12/99; no change of members |
16 February 1999 | Full accounts made up to 30 September 1998 |
16 February 1999 | Full accounts made up to 30 September 1998 |
4 January 1999 | Particulars of mortgage/charge |
4 January 1999 | Particulars of mortgage/charge |
11 December 1998 | Return made up to 07/12/98; no change of members |
11 December 1998 | Return made up to 07/12/98; no change of members |
7 January 1998 | Full accounts made up to 30 September 1997 |
7 January 1998 | Full accounts made up to 30 September 1997 |
12 December 1997 | Return made up to 07/12/97; full list of members |
12 December 1997 | Return made up to 07/12/97; full list of members |
13 November 1997 | Resolutions
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13 November 1997 | Resolutions
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22 January 1997 | New director appointed |
22 January 1997 | New director appointed |
22 January 1997 | New director appointed |
22 January 1997 | New director appointed |
22 January 1997 | New director appointed |
22 January 1997 | New director appointed |
17 January 1997 | Accounts for a small company made up to 30 September 1996 |
17 January 1997 | Accounts for a small company made up to 30 September 1996 |
24 December 1996 | Return made up to 07/12/96; no change of members |
24 December 1996 | Return made up to 07/12/96; no change of members |
8 July 1996 | Declaration of satisfaction of mortgage/charge |
8 July 1996 | Declaration of satisfaction of mortgage/charge |
25 February 1996 | Accounts for a small company made up to 30 September 1995 |
25 February 1996 | Accounts for a small company made up to 30 September 1995 |
12 December 1995 | Return made up to 07/12/95; no change of members
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12 December 1995 | Return made up to 07/12/95; no change of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20 August 1993 | Particulars of mortgage/charge |
20 August 1993 | Particulars of mortgage/charge |
22 September 1977 | Memorandum and Articles of Association |
22 September 1977 | Memorandum and Articles of Association |