S M D TEXTILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Full accounts made up to 2024-09-30 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Full accounts made up to 2023-09-30 |
| 16/05/2416 May 2024 | Termination of appointment of Neil Anderson as a director on 2024-05-02 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 24/10/2224 October 2022 | Appointment of Mr Spencer James Brennand as a director on 2022-10-20 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021126690008 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 21/04/1621 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA WENK |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/01/159 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENSON |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR JONATHAN EDWARD PINK |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR NEIL ANDERSON |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR DAVID LAWRENSON |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOODS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LAUDER |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR RICHARD JOHN HARGREAVES |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAUREEN WOODS / 01/07/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 01/07/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE WENK / 01/07/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL LAUDER / 01/04/2010 |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | AUDITOR'S RESIGNATION |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAUDER / 16/01/2009 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HOULTON |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOULTON |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFF WOODALL |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; AMEND |
| 06/09/066 September 2006 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND |
| 06/09/066 September 2006 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | LOAN AGREEMENT DEBENTUR 30/01/03 |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | ALTER ARTICLES 22/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | CONVERSION 07/10/96 |
| 16/10/9616 October 1996 | CONVE 07/10/96 |
| 16/10/9616 October 1996 | NC INC ALREADY ADJUSTED 07/10/96 |
| 16/10/9616 October 1996 | SP NC 73031250/73032250 07/10/96 |
| 21/07/9621 July 1996 | £ IC 500000/200000 18/06/96 £ SR 300000@1=300000 |
| 19/07/9619 July 1996 | POS 18/06/96 |
| 19/07/9619 July 1996 | SP NC 0/73031250 18/06/96 |
| 19/07/9619 July 1996 | POS 125000X£1 18/06/96 |
| 19/07/9619 July 1996 | CONVE 18/06/96 |
| 19/07/9619 July 1996 | NC INC ALREADY ADJUSTED 18/06/96 |
| 19/07/9619 July 1996 | POS 18/06/96 |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 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 |
| 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 |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 21/12/92; CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS |
| 28/12/9028 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9028 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9028 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 21 CAUNCE STREET BLACKPOOL LANCS FY1 3LA |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | ALTER MEM AND ARTS 01/02/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | £ NC 300000/1000000 08/02/90 |
| 26/03/9026 March 1990 | NC INC ALREADY ADJUSTED 08/02/90 |
| 19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8925 August 1989 | NC INC ALREADY ADJUSTED |
| 25/08/8925 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/89 |
| 11/07/8911 July 1989 | £ NC 1000/150000 |
| 11/07/8911 July 1989 | CAPIT £149000 01/02/89 |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | WD 23/10/87 AD 21/10/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 09/11/879 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | ALTER MEM AND ARTS 220687 |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | REGISTERED OFFICE CHANGED ON 20/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
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