RTS TEXTILES LTD
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Resolutions |
| 26/11/2426 November 2024 | Statement of capital on 2024-11-26 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 31/05/2431 May 2024 | Certificate of change of name |
| 25/03/2425 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/03/2425 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 02/02/242 February 2024 | Termination of appointment of Peter George Whitehouse as a secretary on 2024-01-31 |
| 02/02/242 February 2024 | Termination of appointment of Peter George Whitehouse as a director on 2024-01-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 21/04/2321 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 19/05/2219 May 2022 | |
| 19/05/2219 May 2022 | |
| 16/11/2116 November 2021 | Previous accounting period shortened from 2020-11-29 to 2020-11-28 |
| 01/11/211 November 2021 | Change of details for Rochdale Textiles Supplies Limited as a person with significant control on 2016-09-15 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR PETER GEORGE WHITEHOUSE |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005179300015 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 06/08/186 August 2018 | ADOPT ARTICLES 23/07/2018 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005179300014 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005179300013 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR NEIL DAVEY |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR NIGEL ANDREW BATE |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOWDS |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANDREW BATE / 24/07/2015 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005179300013 |
| 16/09/1416 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 30/04/1330 April 2013 | ADOPT ARTICLES 19/04/2013 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/12/1022 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/1022 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/12/1022 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/12/1022 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/12/1022 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH VARELDZIS |
| 15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANDREW BATE / 15/09/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MOLYNEUX |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR NEIL DAVID DOWDS |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARTH |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCK |
| 25/02/1025 February 2010 | SECRETARY APPOINTED MR NIGEL ANDREW BATE |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR IAN MOLYNEUX |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 28/11/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 15/09/02; CHANGE OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | CONVERSION 12/04/02 |
| 10/07/0210 July 2002 | CONVE 12/04/02 |
| 10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 12/04/02 |
| 10/07/0210 July 2002 | £ NC 1482882/2221882 12/0 |
| 22/05/0222 May 2002 | £ IC 457882/452382 12/04/02 £ SR 5500@1=5500 |
| 22/05/0222 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0222 May 2002 | RE:AUTH & APP FOR DOCUM 12/04/02 |
| 17/05/0217 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | DOCS APPROVED/DELV DOCS 09/05/02 |
| 17/05/0217 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/05/0217 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0217 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0217 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/05/0012 May 2000 | ADOPT ARTICLES 04/05/00 |
| 12/05/0012 May 2000 | CONVE 04/05/00 |
| 10/03/0010 March 2000 | ADOPTARTICLES07/03/00 |
| 10/03/0010 March 2000 | CONVE 07/03/00 |
| 10/03/0010 March 2000 | CONVERT SHARES 07/03/00 |
| 16/02/0016 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0016 February 2000 | ALTERMEMORANDUM10/02/00 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 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 |
| 27/10/9427 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/9426 October 1994 | ADOPT MEM AND ARTS 12/10/94 |
| 26/10/9426 October 1994 | CONVE 12/10/94 |
| 26/10/9426 October 1994 | RE CONV SHARES+LOAN 12/10/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 15/09/92; CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 10/09/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9012 January 1990 | ADOPT MEM AND ARTS 21/09/89 |
| 09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 12/05/8912 May 1989 | FIRST GAZETTE |
| 06/02/896 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/88 |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | £ SR 375000@1 |
| 13/01/8913 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/88 |
| 12/01/8912 January 1989 | £ NC 250000/1482882 |
| 12/01/8912 January 1989 | WD 13/12/88 AD 18/11/88--------- £ SI 763096@1=763096 PREMIUM £ SI [email protected]=5500 |
| 12/01/8912 January 1989 | POS 18/11/88 |
| 12/01/8912 January 1989 | 464286 18/11/88 |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/11/871 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 03/01/873 January 1987 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 28/03/5328 March 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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