PRESTIGIOUS TEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 09/04/259 April 2025 | Group of companies' accounts made up to 2024-08-31 |
| 25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2024-08-04 |
| 03/02/253 February 2025 | Satisfaction of charge 2 in full |
| 03/02/253 February 2025 | Satisfaction of charge 022193580003 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 30/05/2430 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/05/2330 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 03/06/203 June 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED ROBERT SURTEES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BATEMAN |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 18/07/1918 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BRUMFIT / 18/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRUMFITT / 18/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRUMFIT / 18/07/2019 |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / NICOLA BRUMFITT / 10/12/2018 |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MATTHEW SIMON HELLIWELL / 10/12/2018 |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR TREVOR ALLEN HELLIWELL / 10/12/2018 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR DAVID FINLAY BATESON WALKER |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD BATEMAN / 01/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRUMFIT / 01/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALLEN HELLIWELL / 01/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON HELLIWELL / 01/05/2018 |
| 03/05/183 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BRUMFIT / 01/05/2018 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR TREVOR ALLEN HELLIWELL / 01/05/2018 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW SIMON HELLIWELL / 01/05/2018 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / NICOLA BRUMFITT / 01/05/2018 |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022193580003 |
| 06/08/156 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GAUTRY / 07/07/2014 |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON HELLIWELL / 19/12/2013 |
| 23/08/1323 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BRUMFIT / 01/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRUMFIT / 01/02/2013 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ADOPT ARTICLES 29/06/2011 |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED GRAHAM RICHARD BATEMAN |
| 19/09/1119 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HELLIWELL / 04/08/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GAUTRY / 04/08/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON HELLIWELL / 04/08/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRUMFIT / 04/08/2011 |
| 07/03/117 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 25/10/1025 October 2010 | SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YOPRKSHIRE BD1 3AU |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1011 August 2010 | 04/08/10 NO CHANGES |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN DEMPSEY |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HELLIWELL / 18/11/2008 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HELLIWELL / 18/11/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | £ IC 39/29 21/02/06 £ SR 10@1=10 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/05/069 May 2006 | £ IC 50/39 21/02/06 £ SR 11@1=11 |
| 09/05/069 May 2006 | £ IC 61/50 14/09/05 £ SR 11@1=11 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | £ IC 72/44 31/08/04 £ SR 28@1=28 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: UNIT B CASTLEFIELDS INDUSTRIAL ESTATE CASTLEFIELDS ROAD, CROSSFLATTS BINGLEY,WEST YORKSHIRE BD16 2AG |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | S386 DISP APP AUDS 27/11/92 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 6 STAVELEY ROAD NAB WOOD SHIPLEY WEST YORKSHIRE BD18 4HD |
| 11/10/9111 October 1991 | RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/04/903 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | COMPANY NAME CHANGED MARONPACE FASHIONS LIMITED CERTIFICATE ISSUED ON 08/08/88 |
| 05/08/885 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/88 |
| 09/02/889 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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