LIBRA TEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2024-01-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/09/234 September 2023 | Appointment of Mr Nigel Shuker as a secretary on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mr Nigel Shuker as a director on 2023-09-01 |
| 10/05/2310 May 2023 | Full accounts made up to 2023-01-31 |
| 05/05/235 May 2023 | Termination of appointment of Robert William Mitchell as a director on 2023-04-30 |
| 05/05/235 May 2023 | Termination of appointment of Robert William Mitchell as a secretary on 2023-04-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM MITCHELL |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR BENJAMIN RICHARD MICHAEL BANNISTER |
| 29/11/1829 November 2018 | MAXIUMUM AMOUNT OF SHARES THAT MAY BE ALLOTED BY THE COMPANY SHALL BE REVOKED AND HAVE NO FURTHER FORCE 22/08/2018 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE MCCLINTOCK |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ETHNE BANNISTER |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANNISTER |
| 05/03/185 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 125500 |
| 05/03/185 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FLANAGAN |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARDSON MIDDLEMISS / 19/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RENNIE BANNISTER / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ETHNE ALISON BANNISTER / 17/05/2016 |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL RENNIE BANNISTER / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NICOLA FLANAGAN / 17/05/2016 |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR GEORGE RICHARDSON MIDDLEMISS |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NICOLA FLANANGAN / 18/08/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELL NICOLA FLANANGAN / 21/11/2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MRS MICHELL NICOLA FLANANGAN |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHUKER |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MS ANNMARIE MCCLINTOCK |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MCGRATH |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 21/04/1421 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 08/04/138 April 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 13/03/1313 March 2013 | AUDITOR'S RESIGNATION |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHUKER / 31/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL RHONA MCGRATH / 31/03/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHUKER / 31/03/2010 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DICKSON |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM RB HOUSE GREENFIELD ROAD COLNE LANCASHIRE BB8 9PD |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: BOUNDARY MILL BURNLEY ROAD COLNE LANCASHIRE BB8 8LS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 19/04/96; CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 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 |
| 17/06/9417 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 18/03/8818 March 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 08/09/778 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/77 |
| 16/03/7716 March 1977 | MEMORANDUM OF ASSOCIATION |
| 28/01/7128 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/7128 January 1971 | CERTIFICATE OF INCORPORATION |
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