QUAKER TAPESTRY LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of David Ditcham as a director on 2025-06-14 |
| 09/07/259 July 2025 New | Termination of appointment of Naomi Rebecca Garnett as a secretary on 2025-05-01 |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Appointment of Mr Matthew John Kirk as a secretary on 2025-04-15 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 18/07/2418 July 2024 | Appointment of Miss Isabella Michelle Sterman Rosner as a director on 2024-06-08 |
| 14/06/2414 June 2024 | Termination of appointment of Arthur George Willman Pritchard as a director on 2024-06-08 |
| 14/06/2414 June 2024 | Termination of appointment of Rosalind Mary Batchelor as a director on 2023-06-10 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 06/01/226 January 2022 | Appointment of Ms Naomi Rebecca Garnett as a secretary on 2022-01-03 |
| 03/08/213 August 2021 | Director's details changed for Ms Lesley Janet Batchelor on 2021-06-30 |
| 30/07/2130 July 2021 | Director's details changed for Timothy John Yeomans on 2021-07-30 |
| 09/07/219 July 2021 | Termination of appointment of Mary Dower as a director on 2021-06-12 |
| 09/07/219 July 2021 | Appointment of Timothy John Yeomans as a director on 2021-06-12 |
| 09/07/219 July 2021 | Termination of appointment of Stephen Jude Timson as a director on 2021-06-12 |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED ARTHUR GEORGE WILLMAN PRITCHARD |
| 07/07/187 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STANLEY LEE |
| 07/07/187 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE |
| 07/07/187 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN WARREN |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MISS SHEILA HOULDIN |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR STEPHEN JUDE TIMSON |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MRS CAROL ANN MORGAN |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MARY DOWER |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ROBBINS |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAW |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BULLARD |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED JILL PATRICIA BOOTH |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAUGH |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FOX |
| 21/06/1621 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | 11/02/16 NO MEMBER LIST |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY LAW |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ADRIAN MICHAEL GORDON LAW |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED JENNIFER MARGARET HAUGH |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER PADDISON |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MS PENELOPE ANN ROBBINS |
| 22/06/1522 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | 11/02/15 NO MEMBER LIST |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED SUSAN MARGARET TYLDESLEY |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE BENNETT |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR OLIVER |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED ROSALIND MARY BATCHELOR |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED STANLEY WILLIAM LEE |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS ANN PATRICIA WARREN |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED ROGER CAFFALL PADDISON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN WRACK |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE CHATTELL |
| 14/05/1414 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUNTON |
| 11/02/1411 February 2014 | 11/02/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUNTON |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WRENCH |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MRS SUSAN MARY MEEKS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED DR ANN LESLEY RICHARDS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND BATCHELOR |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUXTON |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 02/07/132 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | 11/02/13 NO MEMBER LIST |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR ALAN PRICE |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULLARD |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MRS SHEILA GRANT FOX |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MRS SUSAN JEAN BUXTON |
| 17/05/1217 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | ADOPT ARTICLES 19/04/2012 |
| 25/04/1225 April 2012 | ARTICLES OF ASSOCIATION |
| 17/02/1217 February 2012 | 11/02/12 NO MEMBER LIST |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MRS MARY KATHLEEN LAW |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA CHESHIRE |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE WILDE |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL |
| 02/08/112 August 2011 | DIRECTOR APPOINTED ANNE DOROTHY BENNETT |
| 06/07/116 July 2011 | COMPANY NAME CHANGED THE QUAKER TAPESTRY AT KENDAL LIMITED CERTIFICATE ISSUED ON 06/07/11 |
| 17/05/1117 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RAYMOND WILDE / 23/02/2011 |
| 23/02/1123 February 2011 | 11/02/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MICHAEL GUNTON |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE RAYMOND WILDE / 08/01/2011 |
| 08/01/118 January 2011 | DIRECTOR APPOINTED MR DAVID FRANCIS PETRIE |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLOWAY |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NORAH STEER |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN WRACK / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BULLARD / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOLLOWAY / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DAVID OLIVER / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHESHIRE / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VICTOR RANDALL / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE AMANDA CHATTELL / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WRENCH / 12/03/2010 |
| 12/03/1012 March 2010 | 11/02/10 NO MEMBER LIST |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH SUSAN STEER / 12/03/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUXTON |
| 19/08/0919 August 2009 | 31/12/08 PARTIAL EXEMPTION |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 11/02/09 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BUXTON / 28/02/2008 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JULIA CHESHIRE |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ARTHUR DAVID OLIVER |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHYLLIDIA SINGH |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR LEWIS EDWARDS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GRUAR |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED VIVIEN WRACK |
| 11/08/0811 August 2008 | 31/12/07 PARTIAL EXEMPTION |
| 04/03/084 March 2008 | DIRECTOR APPOINTED LUKE RAYMOND WILDE |
| 29/02/0829 February 2008 | ANNUAL RETURN MADE UP TO 11/02/08 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR GWENDOLINE SCHAFFER |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIDIA SINGH / 27/02/2008 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET LAWSON |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS EDWARDS / 27/02/2008 |
| 09/10/079 October 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | ANNUAL RETURN MADE UP TO 11/02/07 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 11/02/06 |
| 16/09/0516 September 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 11/02/05 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | ANNUAL RETURN MADE UP TO 11/02/04 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | ANNUAL RETURN MADE UP TO 11/02/03 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | ANNUAL RETURN MADE UP TO 22/02/02 |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | ANNUAL RETURN MADE UP TO 22/02/01 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ANNUAL RETURN MADE UP TO 22/02/00 |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | ANNUAL RETURN MADE UP TO 22/02/99 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | ANNUAL RETURN MADE UP TO 22/02/98 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | ANNUAL RETURN MADE UP TO 22/02/97 |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | ANNUAL RETURN MADE UP TO 22/02/96 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | AUDITOR'S RESIGNATION |
| 24/02/9524 February 1995 | ANNUAL RETURN MADE UP TO 22/02/95 |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | ALTER MEM AND ARTS 29/03/94 |
| 21/04/9421 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9417 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | ADOPT MEM AND ARTS 22/02/94 |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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