PAVILION TEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 24/02/2524 February 2025 | Satisfaction of charge 1 in full |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 15/11/1815 November 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 100 |
| 10/10/1810 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED WILLIAM PORTER |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 02/05/162 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1525 February 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 92 |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT SHERBURN |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/04/1129 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY FRASER / 01/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN SHERBURN / 01/04/2010 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANET FRASER |
| 02/02/082 February 2008 | AUDITOR'S RESIGNATION |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 14/07/9514 July 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 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/11/9118 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 24/10/9124 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 55 LOUDOUN ROAD ST.JOHNS WOOD LONDON, NW8 0DL |
| 19/08/9119 August 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/01/9026 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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