ST.MICHAEL (TEXTILES) LIMITED


Registered number: 00386149
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Name: ST.MICHAEL (TEXTILES) LIMITED
ST.MICHAEL (TEXTILES) LTD
Address: WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Incorporation Date: 1944-03-11

Company status: Active


Company Documents

date name form type
2020-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 AA
2020-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYLAN LYONS / 25/10/2019 CH01
2020-01-15 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES CS01
2019-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FOLLAND / 03/07/2019 CH01
2019-01-17 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES CS01
2019-02-06 APPOINTMENT TERMINATED, DIRECTOR AMANDA MELLOR TM01
2019-02-06 DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND AP01
2018-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-09-19 DIRECTOR APPOINTED ROBERT DYLAN LYONS AP01
2018-09-17 APPOINTMENT TERMINATED, DIRECTOR ANGELINE BOOTHROYD TM01
2018-02-13 APPOINTMENT TERMINATED, SECRETARY VERITY CHASE TM02
2018-02-13 SECRETARY APPOINTED PATRICIA HOWELL AP03
2018-01-26 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE TM01
2018-01-26 DIRECTOR APPOINTED ANGELINE MARIE BOOTHROYD AP01
2018-01-05 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES CS01
2018-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2016-01-25 03/01/16 FULL LIST AR01
2016-10-10 SECRETARY APPOINTED MS VERITY CHASE AP03
2016-10-10 APPOINTMENT TERMINATED, SECRETARY ROBERT IVENS TM02
2016-01-05 16/12/2015 RES01
2016-01-05 STATEMENT OF COMPANY'S OBJECTS CC04
2016-12-23 02/04/16 TOTAL EXEMPTION SMALL AA
2015-01-29 03/01/15 FULL LIST AR01
2015-12-31 28/03/15 TOTAL EXEMPTION SMALL AA
2014-01-27 03/01/14 FULL LIST AR01
2014-12-22 29/03/14 TOTAL EXEMPTION SMALL AA
2013-01-23 03/01/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 03/01/12 FULL LIST AR01
2011-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 AA
2011-01-20 03/01/11 FULL LIST AR01
2011-01-13 DIRECTOR APPOINTED MR ANTHONY CLARKE AP01
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT TM01
2010-01-04 03/01/10 FULL LIST AR01
2010-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BROWNETT / 01/10/2009 CH01
2010-01-04 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 CH03
2009-09-02 APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY 288b
2009-09-01 DIRECTOR APPOINTED AMANDA MELLOR 288a
2009-01-07 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2009-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 AA
2008-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 AA
2008-03-19 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS 363a
2007-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-01-04 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS 363a
2006-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 AA
2006-01-10 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS 363a
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-26 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS 363s
2005-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 AA
2005-01-11 REGISTERED OFFICE CHANGED ON 11/01/05 FROM:27 BAKER STREETLONDONW1U 8EQ 287
2004-01-22 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363s
2004-04-28 REGISTERED OFFICE CHANGED ON 28/04/04 FROM:MICHAEL HOUSEBAKER STREETLONDONW1U 8EP 287
2004-10-28 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 AA
2003-01-15 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS 363s
2003-07-25 DIRECTOR RESIGNED 288b
2003-03-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-30 19:27:02