SANTEX APPARELS LTD
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Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from Unit 11a, Coventry Canal Basin St. Nicholas Street Coventry CV1 4LY England to 11th Floor One Temple Row Birmingham B2 5LG on 2025-03-21 |
| 03/03/253 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/02/2511 February 2025 | Statement of affairs |
| 11/02/2511 February 2025 | Appointment of a voluntary liquidator |
| 11/02/2511 February 2025 | Resolutions |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-18 with updates |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MD NASIR ULLAH / 01/05/2019 |
| 12/05/1912 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MD NASIR ULLAH / 01/05/2019 |
| 12/05/1912 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MD NASIR ULLAH / 01/05/2019 |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM C/O BRN ACCOUNTANTS LTD 245 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TY |
| 12/04/1912 April 2019 | SAIL ADDRESS CREATED |
| 12/04/1912 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MD NASIR ULLAH / 13/02/2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/03/182 March 2018 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MD NASIR ULLAH / 15/08/2017 |
| 16/08/1716 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MD NASIR ULLAH / 15/08/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/08/1514 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 98 FOSTER ROAD KEMPSTON BEDFORD MK42 8BU UNITED KINGDOM |
| 08/08/148 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 26/07/1426 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/08/1328 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR ULLAH / 10/12/2012 |
| 28/08/1328 August 2013 | SAIL ADDRESS CHANGED FROM: C/O NASIR ULLAH 9 HOWE DELL HATFIELD HERTFORDSHIRE AL10 8BW UNITED KINGDOM |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NASIR ULLAH / 10/12/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/08/128 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/08/1119 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/08/1119 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 2ND FLOOR. TITAN COURT BISHOPS SQUARE BUSINESS PARK 3 BISHOP SQUARE HATFIELD HERTFORDSHIRE AL10 9NA UNITED KINGDOM |
| 10/11/0910 November 2009 | PREVSHO FROM 31/03/2010 TO 31/10/2009 |
| 04/11/094 November 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/10/0930 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR ULLAH / 10/10/2009 |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MD ULLAH |
| 08/04/098 April 2009 | COMPANY NAME CHANGED SANTEX ASSOCIATES UK CERTIFICATE ISSUED ON 09/04/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BUDDHADEV CHAKRAVERTY |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR MD SHARIF ULLAH |
| 05/11/085 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NASIR ULLAH / 01/05/2008 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 26 LINK WALK HATFIELD HERTFORDSHIRE AL10 8TS |
| 05/11/075 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | COMPANY NAME CHANGED SAN ASSOCIATES UK LTD CERTIFICATE ISSUED ON 10/11/06 |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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