ELASTIC TRIMS LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Confirmation statement made on 2025-04-01 with updates |
26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-01 with updates |
11/04/2411 April 2024 | Change of details for Stretchline (Uk) Limited as a person with significant control on 2024-04-01 |
20/10/2320 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-01 with updates |
07/03/237 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-07 |
28/11/2228 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
11/01/2211 January 2022 | Appointment of Xavier Jacques Antoine Vidal as a director on 2022-01-07 |
11/01/2211 January 2022 | Termination of appointment of Brian Norman Collier as a director on 2022-01-07 |
11/01/2211 January 2022 | Appointment of Ms Catherine Ann Lambert as a director on 2022-01-07 |
02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
27/06/2127 June 2021 | Confirmation statement made on 2021-04-01 with updates |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / STRETCHLINE (UK) LIMITED / 01/04/2017 |
03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/12/1514 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
14/05/1514 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
04/12/144 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
21/11/1321 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
24/05/1324 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
27/11/1227 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
12/04/1212 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
14/03/1214 March 2012 | DISS40 (DISS40(SOAD)) |
13/03/1213 March 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
13/03/1213 March 2012 | FIRST GAZETTE |
24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/11/1024 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NICHOLSON |
25/01/1025 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
22/05/0922 May 2009 | ALTER ARTICLES 28/04/2009 |
22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
08/02/098 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED |
15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/01/0816 January 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/01/072 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/01/0626 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/03/0519 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/0514 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
01/12/041 December 2004 | NEW SECRETARY APPOINTED |
01/12/041 December 2004 | SECRETARY RESIGNED |
01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: HAWTHORNE AVENUE LONG EATON NOTTINGHAM NG10 3LB |
06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
08/12/038 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: ATLAS ROAD COALVILLE LEICESTER LE67 3FQ |
24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/07/039 July 2003 | SHARES AGREEMENT OTC |
06/12/026 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/01/0223 January 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
30/07/0130 July 2001 | £ NC 500000/515430 29/06/01 |
30/07/0130 July 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
30/07/0130 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/07/0130 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/07/0130 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/07/0116 July 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/07/0116 July 2001 | DIRECTOR RESIGNED |
11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/014 July 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/09/99 |
04/07/014 July 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/09/00 |
03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0129 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/09/00 |
07/02/017 February 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
18/09/0018 September 2000 | SECRETARY RESIGNED |
21/06/0021 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/09/99 |
07/02/007 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | £ NC 5000/500000 09/08/99 |
14/09/9914 September 1999 | S-DIV 09/08/99 |
14/09/9914 September 1999 | NC INC ALREADY ADJUSTED 09/08/99 |
25/05/9925 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
17/11/9817 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
18/03/9818 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
05/12/975 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/971 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
27/03/9727 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/03/9727 March 1997 | ALTER MEM AND ARTS 03/03/97 |
05/12/965 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
16/07/9616 July 1996 | COMPANY NAME CHANGED ELASTIC TRIMS (COALVILLE) LIMITE D CERTIFICATE ISSUED ON 17/07/96 |
13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
16/01/9616 January 1996 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
28/09/9528 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9522 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/12/949 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/12/949 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
09/12/949 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
27/09/9427 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
18/01/9418 January 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
05/03/935 March 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
13/02/9313 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
07/04/927 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
26/11/9126 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
22/03/9122 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/901 November 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
05/03/905 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/8920 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
09/02/899 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/8827 September 1988 | DIRECTOR RESIGNED |
29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
22/02/8822 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: UNITS 1-4 MARKET ST COALVILLE LEICESTER LE6 4DX |
27/10/8727 October 1987 | AUDITOR'S RESIGNATION |
16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
09/02/879 February 1987 | REGISTERED OFFICE CHANGED ON 09/02/87 FROM: UNIT 1 RAVESTONE INDUSTRIAL RAVENSTONE ROAD COALVILLE LEICESTER |
08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
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