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Bianca Textiles Limited

Documents

Total Documents152
Total Pages741

Filing History

14 September 2023Accounts for a dormant company made up to 31 March 2023
30 August 2023Appointment of Mr Daniel James Bullbrook as a director on 30 August 2023
30 August 2023Appointment of Mr Damian Joseph O'connor as a director on 30 August 2023
1 August 2023Confirmation statement made on 29 July 2023 with no updates
7 December 2022Accounts for a dormant company made up to 31 March 2022
15 August 2022Termination of appointment of Mark Terence Young as a director on 15 August 2022
1 August 2022Confirmation statement made on 29 July 2022 with no updates
6 December 2021Accounts for a dormant company made up to 31 March 2021
8 September 2021Confirmation statement made on 29 July 2021 with no updates
15 April 2021Accounts for a dormant company made up to 31 March 2020
23 March 2021Appointment of Mr Mark Terence Young as a director on 4 January 2021
23 March 2021Termination of appointment of Myles Keith Walmsley as a director on 11 January 2021
23 March 2021Termination of appointment of Kevin Rutherford as a director on 11 January 2021
21 September 2020Previous accounting period shortened from 30 September 2020 to 31 March 2020
11 September 2020Confirmation statement made on 29 July 2020 with no updates
30 April 2020Current accounting period extended from 31 March 2020 to 30 September 2020
6 October 2019Accounts for a dormant company made up to 31 March 2019
29 July 2019Confirmation statement made on 29 July 2019 with no updates
20 December 2018Termination of appointment of James Wilson Young as a director on 26 October 2018
1 October 2018Accounts for a dormant company made up to 31 March 2018
30 July 2018Confirmation statement made on 30 July 2018 with no updates
28 September 2017Accounts for a dormant company made up to 31 March 2017
28 September 2017Accounts for a dormant company made up to 31 March 2017
1 August 2017Confirmation statement made on 30 July 2017 with no updates
1 August 2017Confirmation statement made on 30 July 2017 with no updates
5 July 2017Director's details changed for Mr James Wilson Young on 1 July 2017
5 July 2017Director's details changed for Mr Myles Keith Walmsley on 1 July 2017
5 July 2017Director's details changed for Mr James Wilson Young on 1 July 2017
5 July 2017Director's details changed for Mr Myles Keith Walmsley on 1 July 2017
5 July 2017Director's details changed for Mr Jack Eddie Turner on 1 July 2017
5 July 2017Director's details changed for Kevin Rutherford on 1 July 2017
5 July 2017Director's details changed for Mr Jack Eddie Turner on 1 July 2017
5 July 2017Director's details changed for Mr Richard Max Bullbrook on 1 July 2017
5 July 2017Director's details changed for Mr Richard Max Bullbrook on 1 July 2017
5 July 2017Director's details changed for Kevin Rutherford on 1 July 2017
3 July 2017Director's details changed for Mr Myles Keith Walmsley on 1 July 2017
3 July 2017Director's details changed for Mr Myles Keith Walmsley on 1 July 2017
3 October 2016Accounts for a dormant company made up to 31 March 2016
3 October 2016Accounts for a dormant company made up to 31 March 2016
4 August 2016Confirmation statement made on 30 July 2016 with updates
4 August 2016Confirmation statement made on 30 July 2016 with updates
9 October 2015Accounts for a dormant company made up to 31 March 2015
9 October 2015Accounts for a dormant company made up to 31 March 2015
3 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100,000
3 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100,000
2 October 2014Accounts for a dormant company made up to 31 March 2014
2 October 2014Accounts for a dormant company made up to 31 March 2014
4 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,000
4 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,000
3 January 2014Appointment of Mrs Barbara Morrison as a secretary
3 January 2014Appointment of Mrs Barbara Morrison as a secretary
3 January 2014Termination of appointment of Michael Travis as a secretary
3 January 2014Termination of appointment of Michael Travis as a secretary
30 September 2013Accounts for a dormant company made up to 31 March 2013
30 September 2013Accounts for a dormant company made up to 31 March 2013
6 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
26 September 2012Accounts for a dormant company made up to 31 March 2012
26 September 2012Accounts for a dormant company made up to 31 March 2012
21 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
21 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
13 October 2011Accounts for a dormant company made up to 31 March 2011
13 October 2011Accounts for a dormant company made up to 31 March 2011
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
5 November 2010Accounts for a dormant company made up to 31 March 2010
5 November 2010Accounts for a dormant company made up to 31 March 2010
20 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
20 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
8 July 2010Director's details changed for Kevin Rutherford on 8 July 2010
8 July 2010Director's details changed for Kevin Rutherford on 8 July 2010
8 July 2010Director's details changed for Kevin Rutherford on 8 July 2010
17 October 2009Accounts for a dormant company made up to 31 March 2009
17 October 2009Accounts for a dormant company made up to 31 March 2009
6 August 2009Return made up to 30/07/09; full list of members
6 August 2009Return made up to 30/07/09; full list of members
3 March 2009Secretary's change of particulars / michael travis / 03/03/2009
3 March 2009Secretary's change of particulars / michael travis / 03/03/2009
30 October 2008Accounts for a dormant company made up to 31 March 2008
30 October 2008Accounts for a dormant company made up to 31 March 2008
31 July 2008Return made up to 30/07/08; full list of members
31 July 2008Return made up to 30/07/08; full list of members
7 December 2007Full accounts made up to 31 March 2007
7 December 2007Full accounts made up to 31 March 2007
16 August 2007Return made up to 30/07/07; no change of members
16 August 2007Return made up to 30/07/07; no change of members
14 November 2006Accounts for a dormant company made up to 1 April 2006
14 November 2006Accounts for a dormant company made up to 1 April 2006
14 November 2006Accounts for a dormant company made up to 1 April 2006
17 August 2006Return made up to 30/07/06; full list of members
17 August 2006Return made up to 30/07/06; full list of members
13 February 2006Accounting reference date extended from 31/01/06 to 31/03/06
13 February 2006Accounting reference date extended from 31/01/06 to 31/03/06
2 September 2005Accounts for a dormant company made up to 29 January 2005
2 September 2005Accounts for a dormant company made up to 29 January 2005
26 August 2005Return made up to 30/07/05; full list of members
26 August 2005Return made up to 30/07/05; full list of members
24 August 2004Return made up to 30/07/04; full list of members
24 August 2004Return made up to 30/07/04; full list of members
28 June 2004Accounts for a dormant company made up to 31 January 2004
28 June 2004Accounts for a dormant company made up to 31 January 2004
14 September 2003Accounts for a dormant company made up to 1 February 2003
14 September 2003Accounts for a dormant company made up to 1 February 2003
14 September 2003Accounts for a dormant company made up to 1 February 2003
20 August 2003Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 August 2003Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 September 2002Accounts for a dormant company made up to 26 January 2002
16 September 2002Accounts for a dormant company made up to 26 January 2002
20 August 2002Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director resigned
20 August 2002Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director resigned
30 August 2001Full accounts made up to 27 January 2001
30 August 2001Full accounts made up to 27 January 2001
9 August 2001Return made up to 30/07/01; full list of members
9 August 2001Return made up to 30/07/01; full list of members
10 July 2001Director resigned
10 July 2001Director resigned
17 August 2000Full accounts made up to 29 January 2000
17 August 2000Full accounts made up to 29 January 2000
8 August 2000Return made up to 30/07/00; full list of members
8 August 2000Return made up to 30/07/00; full list of members
26 August 1999Full accounts made up to 30 January 1999
26 August 1999Full accounts made up to 30 January 1999
5 August 1999Return made up to 30/07/99; full list of members
5 August 1999Return made up to 30/07/99; full list of members
12 August 1998Full accounts made up to 31 January 1998
12 August 1998Full accounts made up to 31 January 1998
4 August 1998Return made up to 30/07/98; no change of members
4 August 1998Return made up to 30/07/98; no change of members
10 June 1998Declaration of satisfaction of mortgage/charge
10 June 1998Declaration of satisfaction of mortgage/charge
27 August 1997Full accounts made up to 1 February 1997
27 August 1997Full accounts made up to 1 February 1997
27 August 1997Full accounts made up to 1 February 1997
2 August 1997Declaration of satisfaction of mortgage/charge
2 August 1997Declaration of satisfaction of mortgage/charge
2 August 1997Declaration of satisfaction of mortgage/charge
2 August 1997Declaration of satisfaction of mortgage/charge
13 May 1997Director's particulars changed
13 May 1997Director's particulars changed
12 November 1996Secretary resigned
12 November 1996Secretary resigned
12 November 1996New secretary appointed
12 November 1996New secretary appointed
12 August 1996Return made up to 30/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 August 1996Return made up to 30/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
7 August 1996Full accounts made up to 27 January 1996
7 August 1996Full accounts made up to 27 January 1996
3 August 1995Return made up to 30/07/95; no change of members
3 August 1995Return made up to 30/07/95; no change of members
28 July 1995Full accounts made up to 28 January 1995
28 July 1995Full accounts made up to 28 January 1995
1 January 1995A selection of documents registered before 1 January 1995
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