BRITISH VELVETS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Mr Franciscus Antonius Van Gastel as a director on 2025-02-17 |
| 04/03/254 March 2025 | Termination of appointment of Marinus Willem Oussoren as a director on 2025-02-17 |
| 04/03/254 March 2025 | Termination of appointment of Gregor Alexander Walthert as a director on 2025-02-17 |
| 04/03/254 March 2025 | Termination of appointment of Marinus Willem Oussoren as a secretary on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Satisfaction of charge 1 in full |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 22/06/2322 June 2023 | Director's details changed for Marinus Willem Oussoren on 2014-05-26 |
| 22/06/2322 June 2023 | Appointment of Gregor Alexander Walthert as a director on 2023-06-02 |
| 22/06/2322 June 2023 | Director's details changed for Keith William Prytharch on 2021-11-30 |
| 22/06/2322 June 2023 | Secretary's details changed for Marinus Willem Oussoren on 2014-05-26 |
| 17/04/2317 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 15/06/2115 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 19/06/2019 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 13/04/1613 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PRYTHARCH / 16/10/2013 |
| 17/10/1317 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM UNIT 1 FARRINGTON PLACE ROSSENDALE RD IND EST BURNLEY LANCASHIRE BB11 5TY UNITED KINGDOM |
| 17/10/1117 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM ALMA MILL WYRE STREET PADIHAM BURNLEY LANCASHIRE BB12 8DQ UNITED KINGDOM |
| 23/08/1123 August 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 21/10/1021 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PRYTHARCH / 04/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM ALMA MILL WYRE STREET PADIHAM BURNLEY LANCS BB12 8DQ |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARINUS WILLEM OUSSOREN / 04/10/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH WELLS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 01/11/031 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | COMPANY NAME CHANGED K.RAYMAKERS & SONS LIMITED CERTIFICATE ISSUED ON 28/08/02 |
| 02/08/022 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | S366A DISP HOLDING AGM 04/10/01 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | PURCHASE OF PROPERTY 06/06/97 |
| 16/06/9716 June 1997 | PURCHASE PROPERTY 06/06/97 |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | ADOPT MEM AND ARTS 241287 |
| 07/01/887 January 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 07/04/557 April 1955 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company