AMBASSADOR TEXTILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-06 with updates |
| 28/04/2528 April 2025 | Termination of appointment of Margaret King as a director on 2025-03-28 |
| 28/04/2528 April 2025 | Cessation of Michael Vincent Donohue as a person with significant control on 2025-03-28 |
| 28/04/2528 April 2025 | Cessation of Margaret King as a person with significant control on 2025-03-28 |
| 28/04/2528 April 2025 | Cessation of Michael Barry King as a person with significant control on 2025-03-28 |
| 28/04/2528 April 2025 | Notification of Ambassador Textiles Holdings Ltd as a person with significant control on 2025-03-28 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Notification of Michael Barry King as a person with significant control on 2016-06-27 |
| 06/04/226 April 2022 | Change of details for Mrs Margaret King as a person with significant control on 2016-06-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 115 HUDDERSFIELD ROAD OLDHAM LANCASHIRE OL1 3NY |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 164 |
| 24/06/1424 June 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/148 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 184 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010651770009 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 16/07/1316 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 235 |
| 05/07/135 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1317 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1315 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 288 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/124 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 344 |
| 01/06/121 June 2012 | AUTH SHARE PURCH RE SECT 694 OF CA 23/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: C/O WHEAWILL & SUDWORTH PO BOX B30 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA UNITED KINGDOM |
| 07/12/107 December 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KING / 02/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT DONOHUE / 02/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY KING / 02/01/2010 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: MILES STREET OFF HUDDERSFIELD ROAD OLDHAM LANCASHIRE |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/8928 June 1989 | COMPANY NAME CHANGED AMBASSADOR TEXTILE SUPPLIES LIMI TED CERTIFICATE ISSUED ON 29/06/89 |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ADOPT MEM AND ARTS 231287 |
| 30/10/8730 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/08/7210 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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