ALLIED TEXTILES LIMITED

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DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-07 with no updates

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25/11/2425 November 2024 Director's details changed for Mr Stewart Robert Mcguffie on 2024-11-25

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28/08/2428 August 2024

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28/08/2428 August 2024

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28/08/2428 August 2024

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28/08/2428 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/10/2331 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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31/10/2331 October 2023

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31/10/2331 October 2023

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31/10/2331 October 2023

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30/09/2330 September 2023

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30/09/2330 September 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-07 with no updates

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06/10/226 October 2022

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06/10/226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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06/10/226 October 2022

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06/10/226 October 2022

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/08/1930 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039414080011

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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28/10/1728 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039414080009

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13/09/1713 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/04/1612 April 2016 07/03/16 NO CHANGES

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09/10/159 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/04/1516 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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27/02/1527 February 2015 02/01/2015

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27/02/1527 February 2015 TERMINATE DIR APPOINTMENT

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039414080010

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039414080009

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/04/148 April 2014 07/03/14 NO CHANGES

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11/09/1311 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HAIGH

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05/04/135 April 2013 07/03/13 NO CHANGES

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN REED

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03/09/123 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/04/1216 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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08/01/128 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/01/128 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/01/128 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/12/117 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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07/12/117 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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06/04/116 April 2011 DIRECTOR APPOINTED MARK BRINTON HAIGH

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06/04/116 April 2011 07/03/11 NO CHANGES

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16/09/1016 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ALLIED HOUSE UNIT 3 CENTRE 27 BUSINESS PARK BANKWOOD WAY BIRSTALL WEST YORKSHIRE WF17 9TB

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07/04/107 April 2010 07/03/10 NO CHANGES

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05/11/095 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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02/04/092 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN RUSSELL

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17/04/0817 April 2008 RETURN MADE UP TO 07/03/08; CHANGE OF MEMBERS

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04/04/084 April 2008 DIRECTOR APPOINTED JULIAN DAVID RUSSELL

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04/04/084 April 2008 DIRECTOR APPOINTED JOHN RICHARD REED

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25/02/0825 February 2008 GBP IC 5243315/5113349 29/01/08 GBP SR 129966@1=129966

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25/02/0825 February 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/02/0812 February 2008 DIRECTOR RESIGNED

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12/02/0812 February 2008 DIRECTOR RESIGNED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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15/08/0715 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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25/07/0725 July 2007 £ IC 5245815/5243315 18/06/07 £ SR [email protected]=2500

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11/07/0711 July 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/05/078 May 2007 DOCUMENTS/AUTHORISED 25/04/07

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04/05/074 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/074 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0726 April 2007 RETURN MADE UP TO 07/03/07; CHANGE OF MEMBERS

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03/04/073 April 2007 DIRECTOR RESIGNED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/064 October 2006 NC INC ALREADY ADJUSTED 21/08/06

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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05/04/065 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 DIRECTOR RESIGNED

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05/08/055 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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02/08/052 August 2005 DELIVERY EXT'D 3 MTH 30/09/04

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05/04/055 April 2005 RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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30/03/0430 March 2004 RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS

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26/04/0326 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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31/03/0331 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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28/03/0228 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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28/03/0128 March 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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28/03/0128 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 AUDITOR'S RESIGNATION

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18/10/0018 October 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00

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18/10/0018 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 SHARES AGREEMENT OTC

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09/10/009 October 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 COMPANY NAME CHANGED INHOCO 2038 LIMITED CERTIFICATE ISSUED ON 26/09/00

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26/09/0026 September 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/00

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26/09/0026 September 2000 ADOPT ARTICLES 12/05/00

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18/09/0018 September 2000 CONVE 28/07/00

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NC INC ALREADY ADJUSTED 12/05/00

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04/07/004 July 2000 ADOPT ARTICLES 12/05/00

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20/05/0020 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0020 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 SECRETARY RESIGNED

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19/05/0019 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/00

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19/05/0019 May 2000 ADOPT ARTICLES 12/05/00

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19/05/0019 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/03/007 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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