HAIRCLOTH WEAVING & FINISHING COMPANY LIMITED



Company Documents

DateDescription
27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Director's details changed for Miss Catherine Elizabeth Holt on 2019-03-01

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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27/07/2127 July 2021 Termination of appointment of Juliette Davenport as a director on 2021-07-23

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 DIRECTOR APPOINTED MR JONATHAN SOMERVILLE PRICE

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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04/11/144 November 2014 DIRECTOR APPOINTED MS JULIETTE DAVENPORT

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04/11/144 November 2014 DIRECTOR APPOINTED MS PAMELA CLAIRE HOLT

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04/11/144 November 2014 DIRECTOR APPOINTED MS CATHERINE ELIZABETH HOLT

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20/10/1420 October 2014 ADOPT ARTICLES 08/10/2014

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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27/09/1327 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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30/09/1230 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/10/111 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/10/101 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/09/0727 September 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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11/10/0611 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/11/0511 November 2005 DIRECTOR RESIGNED

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07/10/057 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/10/0313 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/10/0214 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/10/0120 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0119 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: FERNHILL STREET BURY LANCASHIRE

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31/10/0031 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/0029 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0029 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/10/9926 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/10/9830 October 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 S366A DISP HOLDING AGM 05/03/98

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/10/9731 October 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/11/967 November 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/12/957 December 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/10/9424 October 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/10/9327 October 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/10/9229 October 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9210 June 1992 NC INC ALREADY ADJUSTED 20/05/92

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10/06/9210 June 1992 £49022 20/05/92

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10/06/9210 June 1992 ALTER MEM AND ARTS 20/05/92 � NC 6000/100000 20/05/92 VARY SHARE RIGHTS/NAME 20/05/92 �49022 20/05/92

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18/03/9218 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9218 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/10/9124 October 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/11/9024 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/9029 October 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/11/8924 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8929 September 1989 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/11/8816 November 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/12/8716 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/10/876 October 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/10/8615 October 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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05/01/515 January 1951 CERTIFICATE OF INCORPORATION

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