CAMBORNE TEXTILE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-29 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Appointment of Mr William Russell-Smith as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Lucy Caroline Bolton as a director on 2024-07-26 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Paul Michael Barnard as a director on 2022-02-01 |
| 30/12/2130 December 2021 | Director's details changed for Ms Lucy Caroline Bolton on 2021-12-21 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 23/06/2123 June 2021 | Director's details changed for Mr Alan Lloyd Williams on 2021-06-14 |
| 23/06/2123 June 2021 | Director's details changed for Mr Paul Michael Barnard on 2021-06-14 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL BARNARD |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT RUSSELL |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CAROLINE BOLTON / 19/07/2019 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MRS LUCY CAROLINE BOLTON |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT LINDON RUSSELL / 23/04/2018 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR GRANT LINDON RUSSELL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHOFIELD |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SCHOFIELD / 18/02/2016 |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ALTER ARTICLES 24/04/2015 |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021368050001 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BROWN / 30/09/2011 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WORTON |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR ANTHONY STUART CROALL |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW BROWN / 30/09/2011 |
| 22/06/1222 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM HOPTON MILLS HAGG LANE,HOPTON, MIRFIELD, WEST YORKSHIRE,WF14 8HE |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROWN |
| 23/11/1023 November 2010 | SECRETARY APPOINTED MR NICHOLAS JOHN WORTON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODALL |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ANDREW MARK SCHOFIELD |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 23/05/0623 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0623 May 2006 | ARTICLES OF ASSOCIATION |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | AUDITOR'S RESIGNATION |
| 02/05/062 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/062 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/062 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 08/07/978 July 1997 | AUDITOR'S RESIGNATION |
| 08/07/978 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8926 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 24/09/8724 September 1987 | ALTER MEM AND ARTS 270887 |
| 22/09/8722 September 1987 | COMPANY NAME CHANGED SWAPSTEAD LIMITED CERTIFICATE ISSUED ON 23/09/87 |
| 22/09/8722 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/87 |
| 03/06/873 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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