SYLKAY TEXTILES - History of Changes


DateDescription
2024-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-01-10 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-05-02 delete source_ip 217.160.233.111
2022-05-02 insert source_ip 217.160.0.136
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-23 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-13 update website_status DomainNotFound => DNSError
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-02 update website_status OK => DomainNotFound
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-20 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-21 delete index_pages_linkeddomain 1and1.co.uk
2019-04-21 insert index_pages_linkeddomain ionos.co.uk
2019-04-21 insert index_pages_linkeddomain mywebsite-editor.com
2018-10-07 update account_ref_day 31 => 30
2018-10-07 update account_ref_month 12 => 9
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-06-30
2018-10-07 update num_mort_charges 7 => 8
2018-10-07 update num_mort_outstanding 0 => 1
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-11 update statutory_documents CURREXT FROM 30/06/2018 TO 30/09/2018
2018-08-22 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/06/2018
2018-08-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMAC THREADS LIMITED
2018-08-14 update statutory_documents CESSATION OF ANDREW MASSEY MCCLEMENTS AS A PSC
2018-08-14 update statutory_documents CESSATION OF JUDITH MARY WEBB AS A PSC
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-08-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010503530008
2018-07-21 update website_status FailedRobots => OK
2018-07-21 delete personal_emails ti..@holrosethreads.co.uk
2018-07-21 delete email jo..@holrosethreads.co.uk
2018-07-21 delete email ti..@holrosethreads.co.uk
2018-07-21 delete fax 01942 290141
2018-07-21 delete phone +44 (0)1942 290143
2018-07-21 delete phone 01942 290145
2018-07-21 insert email jo..@somac.co.uk
2018-07-21 insert email ti..@somac.co.uk
2018-07-21 insert index_pages_linkeddomain somac.co.uk
2018-07-21 insert phone +44 (0)1244 680506
2018-07-21 update description
2018-03-17 update website_status OK => FailedRobots
2018-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MASSEY MCCLEMENTS
2018-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH WEBB
2018-01-07 delete address PRIMA HOUSE ALEXANDRA TRADING ESTATE ASHTON ROAD GOLBORNE WARRINGTON CHESHIRE WA3 3UL
2018-01-07 insert address RIVERSIDE HOUSE RIVER LANE SALTNEY CHESTER ENGLAND CH4 8RQ
2018-01-07 update registered_address
2017-12-18 update statutory_documents CESSATION OF COLIN DAVID JOHNSON AS A PSC
2017-12-18 update statutory_documents CESSATION OF PHILIP LLOYD AS A PSC
2017-12-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW MASSEY MCCLEMENTS
2017-12-10 update num_mort_outstanding 5 => 0
2017-12-10 update num_mort_satisfied 2 => 7
2017-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM PRIMA HOUSE ALEXANDRA TRADING ESTATE ASHTON ROAD GOLBORNE WARRINGTON CHESHIRE WA3 3UL
2017-12-08 update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARY WEBB
2017-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON
2017-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LLOYD
2017-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LLOYD
2017-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-24 update statutory_documents SOLVENCY STATEMENT DATED 20/11/17
2017-11-24 update statutory_documents REDUCE ISSUED CAPITAL 20/11/2017
2017-11-24 update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 28000
2017-11-24 update statutory_documents STATEMENT BY DIRECTORS
2017-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-08-08 delete personal_emails jo..@holrosethreads.co.uk
2017-08-08 delete email jo..@holrosethreads.co.uk
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 insert personal_emails jo..@holrosethreads.co.uk
2016-08-30 insert personal_emails ti..@holrosethreads.co.uk
2016-08-30 insert email jo..@holrosethreads.co.uk
2016-08-30 insert email jo..@holrosethreads.co.uk
2016-08-30 insert email ti..@holrosethreads.co.uk
2016-08-30 insert phone +44 (0)1942 290143
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-20 delete source_ip 82.165.200.27
2016-07-20 insert source_ip 217.160.233.111
2015-09-08 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-09-08 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-08-19 update statutory_documents 05/08/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-09 delete personal_emails ro..@holrosethreads.co.uk
2015-08-09 delete email ro..@holrosethreads.co.uk
2015-07-12 insert personal_emails ro..@holrosethreads.co.uk
2015-07-12 delete phone +44 (0)1942/290143
2015-07-12 insert email ro..@holrosethreads.co.uk
2015-07-12 insert fax 01942 290141
2015-07-12 insert phone 01942 290145
2015-07-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-09 insert index_pages_linkeddomain 1and1-editor.com
2014-09-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-09-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-08-28 delete index_pages_linkeddomain initial-website.co.uk
2014-08-18 update statutory_documents 05/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-31 insert index_pages_linkeddomain initial-website.co.uk
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-09-06 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-08-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-13 update statutory_documents 05/08/13 FULL LIST
2013-06-22 delete sic_code 5141 - Wholesale of textiles
2013-06-22 insert sic_code 46410 - Wholesale of textiles
2013-06-22 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-22 update returns_next_due_date 2012-09-02 => 2013-09-02
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-10 update statutory_documents 05/08/12 FULL LIST
2012-06-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 05/08/11 FULL LIST
2010-08-10 update statutory_documents 05/08/10 FULL LIST
2010-07-01 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-13 update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-12-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BLADON
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-26 update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23 update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2006-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-29 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents DIRECTOR RESIGNED
2005-08-23 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/04 FROM: BRITANNIA HOUSE ROUGH HEY ROAD GRIMSARGH PRESTON LANCASHIRE PR2 5AR
2004-08-25 update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-01 update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-11 update statutory_documents DIRECTOR RESIGNED
2003-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-17 update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-28 update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-22 update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
1999-08-27 update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-01-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
1998-10-15 update statutory_documents DIRECTOR RESIGNED
1998-08-12 update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1998-07-09 update statutory_documents DIRECTOR RESIGNED
1998-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-12 update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-05-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-05-19 update statutory_documents ALTER MEM AND ARTS 07/05/97
1997-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM: OCEAN HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH
1997-05-15 update statutory_documents NEW SECRETARY APPOINTED
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-05-15 update statutory_documents SECRETARY RESIGNED
1997-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-02 update statutory_documents DIRECTOR RESIGNED
1996-08-12 update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
1996-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/96 FROM: NO 1 ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE WA16 6BA
1995-12-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-18 update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-03-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1995-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-10 update statutory_documents RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
1994-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-10 update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
1993-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-05 update statutory_documents NC INC ALREADY ADJUSTED 20/08/93
1993-09-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/93
1992-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-24 update statutory_documents RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-09-23 update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-28 update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-05 update statutory_documents DIRECTOR RESIGNED
1989-11-27 update statutory_documents DIRECTOR RESIGNED
1989-10-26 update statutory_documents RETURN MADE UP TO 06/09/89; NO CHANGE OF MEMBERS
1989-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM: WINDSOR HOUSE SOUTHMOOR ROAD WYTHENSHAWE MANCHESTER M23 9WX
1989-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-28 update statutory_documents RETURN MADE UP TO 07/09/88; NO CHANGE OF MEMBERS
1988-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-27 update statutory_documents DIRECTOR RESIGNED
1988-08-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-23 update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-15 update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86