Total Documents | 183 |
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Total Pages | 2,115 |
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24 December 2020 | Confirmation statement made on 24 December 2020 with no updates |
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24 March 2020 | Full accounts made up to 30 June 2019 |
24 December 2019 | Confirmation statement made on 24 December 2019 with no updates |
24 December 2019 | Cessation of Robert Michael Rowan as a person with significant control on 1 March 2017 |
1 April 2019 | Group of companies' accounts made up to 30 June 2018 |
24 December 2018 | Termination of appointment of David Douglas Smith as a director on 24 August 2018 |
24 December 2018 | Confirmation statement made on 24 December 2018 with no updates |
6 April 2018 | Group of companies' accounts made up to 30 June 2017 |
29 December 2017 | Confirmation statement made on 23 December 2017 with updates |
29 December 2017 | Notification of Wilkie Technical Textiles (Holding Company) Ltd as a person with significant control on 1 March 2017 |
18 April 2017 | Termination of appointment of Robert William Low as a director on 31 March 2017 |
18 April 2017 | Termination of appointment of Robert William Low as a director on 31 March 2017 |
7 April 2017 | Group of companies' accounts made up to 30 June 2016 |
7 April 2017 | Group of companies' accounts made up to 30 June 2016 |
14 March 2017 | Resolutions
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14 March 2017 | Resolutions
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23 December 2016 | Confirmation statement made on 23 December 2016 with updates |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates |
12 July 2016 | Termination of appointment of Alan John Downs as a secretary on 30 June 2016 |
12 July 2016 | Termination of appointment of Alan John Downs as a secretary on 30 June 2016 |
12 July 2016 | Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 |
12 July 2016 | Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 |
11 April 2016 | Group of companies' accounts made up to 30 June 2015 |
11 April 2016 | Group of companies' accounts made up to 30 June 2015 |
1 February 2016 | Secretary's details changed for Alan John Downs on 1 January 2016 |
1 February 2016 | Director's details changed for Mr Robert Michael Rowan on 1 January 2016 |
1 February 2016 | Director's details changed for Mr Robert William Low on 1 January 2016 |
1 February 2016 | Appointment of Mr David Douglas Smith as a director on 18 July 2014 |
1 February 2016 | Secretary's details changed for Alan John Downs on 1 January 2016 |
1 February 2016 | Appointment of Mr David Douglas Smith as a director on 18 July 2014 |
1 February 2016 | Director's details changed for Mr Robert Michael Rowan on 1 January 2016 |
1 February 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Director's details changed for Mr Robert William Low on 1 January 2016 |
1 February 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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19 October 2015 | Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 |
19 October 2015 | Termination of appointment of Alan John Downs as a director on 12 October 2015 |
19 October 2015 | Termination of appointment of Alan John Downs as a director on 12 October 2015 |
19 October 2015 | Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 |
1 April 2015 | Group of companies' accounts made up to 30 June 2014 |
1 April 2015 | Group of companies' accounts made up to 30 June 2014 |
7 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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20 October 2014 | Director's details changed for Mr David Hamish Rowan on 20 June 2014 |
20 October 2014 | Director's details changed for Mr David Hamish Rowan on 20 June 2014 |
3 July 2014 | Appointment of Mr Jean-Christophe Marcel Roy Granier as a director |
3 July 2014 | Termination of appointment of Robert Steel as a director |
3 July 2014 | Appointment of Mr Jean-Christophe Marcel Roy Granier as a director |
3 July 2014 | Appointment of Mr David Hamish Rowan as a director |
3 July 2014 | Termination of appointment of Robert Steel as a director |
3 July 2014 | Appointment of Mr David Hamish Rowan as a director |
4 April 2014 | Satisfaction of charge 1 in full |
4 April 2014 | Satisfaction of charge 1 in full |
20 March 2014 | Group of companies' accounts made up to 30 June 2013 |
20 March 2014 | Group of companies' accounts made up to 30 June 2013 |
6 February 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
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6 December 2013 | Registration of charge 0094370002 |
6 December 2013 | Registration of charge 0094370002 |
7 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders |
7 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders |
20 December 2012 | Group of companies' accounts made up to 30 June 2012 |
20 December 2012 | Group of companies' accounts made up to 30 June 2012 |
12 March 2012 | Group of companies' accounts made up to 30 June 2011 |
12 March 2012 | Group of companies' accounts made up to 30 June 2011 |
8 March 2012 | Annual return made up to 26 December 2011 with a full list of shareholders |
8 March 2012 | Annual return made up to 26 December 2011 with a full list of shareholders |
4 April 2011 | Group of companies' accounts made up to 30 June 2010 |
4 April 2011 | Group of companies' accounts made up to 30 June 2010 |
10 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders |
10 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders |
11 June 2010 | Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010 |
11 June 2010 | Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010 |
31 March 2010 | Group of companies' accounts made up to 30 June 2009 |
31 March 2010 | Group of companies' accounts made up to 30 June 2009 |
5 February 2010 | Director's details changed for Robert William Low on 5 February 2010 |
5 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders |
5 February 2010 | Director's details changed for Robert William Low on 5 February 2010 |
5 February 2010 | Director's details changed for Robert Michael Rowan on 5 February 2010 |
5 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders |
5 February 2010 | Director's details changed for Robert Michael Rowan on 5 February 2010 |
5 February 2010 | Director's details changed for Robert William Low on 5 February 2010 |
5 February 2010 | Director's details changed for Robert Michael Rowan on 5 February 2010 |
24 April 2009 | Accounts for a medium company made up to 30 June 2008 |
24 April 2009 | Accounts for a medium company made up to 30 June 2008 |
12 February 2009 | Return made up to 26/12/08; full list of members |
12 February 2009 | Return made up to 26/12/08; full list of members |
9 February 2009 | Gbp ic 97922/64629\14/01/08\gbp sr 33293@1=33293\ |
9 February 2009 | Gbp ic 97922/64629\14/01/08\gbp sr 33293@1=33293\ |
25 April 2008 | Full accounts made up to 30 June 2007 |
25 April 2008 | Full accounts made up to 30 June 2007 |
18 January 2008 | Resolutions
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18 January 2008 | Resolutions
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8 January 2008 | Return made up to 26/12/07; full list of members |
8 January 2008 | Return made up to 26/12/07; full list of members |
23 April 2007 | Full accounts made up to 30 June 2006 |
23 April 2007 | Full accounts made up to 30 June 2006 |
21 February 2007 | Return made up to 26/12/06; full list of members |
21 February 2007 | Return made up to 26/12/06; full list of members |
28 April 2006 | Group of companies' accounts made up to 30 June 2005 |
28 April 2006 | Group of companies' accounts made up to 30 June 2005 |
12 January 2006 | Return made up to 26/12/05; full list of members
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12 January 2006 | Return made up to 26/12/05; full list of members
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11 May 2005 | New secretary appointed |
11 May 2005 | New secretary appointed |
11 May 2005 | Secretary resigned |
11 May 2005 | Secretary resigned |
4 May 2005 | Group of companies' accounts made up to 30 June 2004 |
4 May 2005 | Group of companies' accounts made up to 30 June 2004 |
28 January 2005 | Return made up to 26/12/04; full list of members |
28 January 2005 | Return made up to 26/12/04; full list of members |
20 October 2004 | Resolutions
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20 October 2004 | Ad 15/10/04--------- £ si 33293@1=33293 £ ic 64629/97922 |
20 October 2004 | Resolutions
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20 October 2004 | Particulars of contract relating to shares |
20 October 2004 | Particulars of contract relating to shares |
20 October 2004 | Ad 15/10/04--------- £ si 33293@1=33293 £ ic 64629/97922 |
13 February 2004 | Return made up to 26/12/03; full list of members
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13 February 2004 | Return made up to 26/12/03; full list of members
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10 February 2004 | Group of companies' accounts made up to 30 June 2003 |
10 February 2004 | Group of companies' accounts made up to 30 June 2003 |
30 April 2003 | Group of companies' accounts made up to 30 June 2002 |
30 April 2003 | Group of companies' accounts made up to 30 June 2002 |
22 January 2003 | Return made up to 26/12/02; full list of members
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22 January 2003 | Return made up to 26/12/02; full list of members
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29 April 2002 | Group of companies' accounts made up to 30 June 2001 |
29 April 2002 | Group of companies' accounts made up to 30 June 2001 |
18 January 2002 | Return made up to 26/12/01; full list of members
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18 January 2002 | Return made up to 26/12/01; full list of members
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16 July 2001 | Director resigned |
16 July 2001 | New director appointed |
16 July 2001 | New director appointed |
16 July 2001 | Director resigned |
16 July 2001 | New director appointed |
16 July 2001 | New director appointed |
18 January 2001 | Full group accounts made up to 1 July 2000 |
18 January 2001 | Return made up to 26/12/00; full list of members |
18 January 2001 | Return made up to 26/12/00; full list of members |
18 January 2001 | Full group accounts made up to 1 July 2000 |
18 January 2001 | Full group accounts made up to 1 July 2000 |
27 January 2000 | Return made up to 26/12/99; full list of members
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27 January 2000 | Return made up to 26/12/99; full list of members
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21 January 2000 | Full group accounts made up to 3 July 1999 |
21 January 2000 | Full group accounts made up to 3 July 1999 |
21 January 2000 | Full group accounts made up to 3 July 1999 |
10 September 1999 | Director's particulars changed |
10 September 1999 | Director's particulars changed |
16 March 1999 | Full group accounts made up to 4 July 1998 |
16 March 1999 | Full group accounts made up to 4 July 1998 |
16 March 1999 | Full group accounts made up to 4 July 1998 |
2 February 1999 | Return made up to 26/12/98; no change of members |
2 February 1999 | Director's particulars changed |
2 February 1999 | Return made up to 26/12/98; no change of members |
2 February 1999 | Director's particulars changed |
23 April 1998 | Full group accounts made up to 28 June 1997 |
23 April 1998 | Full group accounts made up to 28 June 1997 |
21 January 1998 | Return made up to 26/12/97; full list of members
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21 January 1998 | Return made up to 26/12/97; full list of members
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7 May 1997 | £ ic 90190/80840 30/04/97 £ sr 9350@1=9350 |
7 May 1997 | £ ic 90190/80840 30/04/97 £ sr 9350@1=9350 |
22 April 1997 | Resolutions
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22 April 1997 | Resolutions
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21 February 1997 | Full group accounts made up to 29 June 1996 |
21 February 1997 | Full group accounts made up to 29 June 1996 |
5 February 1997 | £ ic 276447/90190 14/01/97 £ sr 186257@1=186257 |
5 February 1997 | £ ic 276447/90190 14/01/97 £ sr 186257@1=186257 |
16 January 1997 | Resolutions
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16 January 1997 | Resolutions
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1 February 1996 | Full group accounts made up to 1 July 1995 |
1 February 1996 | Full group accounts made up to 1 July 1995 |
1 February 1996 | Full group accounts made up to 1 July 1995 |
12 January 1996 | Return made up to 26/12/95; full list of members |
12 January 1996 | Return made up to 26/12/95; full list of members |
13 April 1995 | £ ic 320757/276447 24/02/95 £ sr 44310@1=44310 |
13 April 1995 | £ ic 320757/276447 24/02/95 £ sr 44310@1=44310 |
7 April 1995 | Resolutions
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7 April 1995 | Memorandum and Articles of Association |
7 April 1995 | Resolutions
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7 April 1995 | Resolutions
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7 April 1995 | Resolutions
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7 April 1995 | Resolutions
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7 April 1995 | Memorandum and Articles of Association |
14 July 1915 | Incorporation |
14 July 1915 | Incorporation |