VISCOSE CLOSURES LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
30/09/2430 September 2024 | Notification of Viscose Sleeving Ltd as a person with significant control on 2016-04-06 |
30/09/2430 September 2024 | Withdrawal of a person with significant control statement on 2024-09-30 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
17/07/2417 July 2024 | Notification of a person with significant control statement |
16/06/2416 June 2024 | Full accounts made up to 2023-12-31 |
23/04/2423 April 2024 | Cessation of Finance Wales Investments (6) Limited as a person with significant control on 2024-02-20 |
16/01/2416 January 2024 | Termination of appointment of Emma Blackmore as a secretary on 2024-01-04 |
16/01/2416 January 2024 | Appointment of Mrs Sara James as a secretary on 2024-01-04 |
16/01/2416 January 2024 | Appointment of Mrs Emma Blackmore as a director on 2024-01-04 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
20/04/2320 April 2023 | Appointment of Mr Philip John Roberts as a director on 2023-04-18 |
06/07/216 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
19/11/2019 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650020 |
30/10/2030 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650019 |
16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650018 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
11/06/2011 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR VINCENT BERNARD SIDNEY MINCHELLA |
17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018480650015 |
22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018480650016 |
23/12/1923 December 2019 | DIRECTOR APPOINTED MR NICHOLAS MERVYN JAMES EDWARDS |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROYALL-STANIFORTH |
06/09/196 September 2019 | DIRECTOR APPOINTED MR KEITH STUART JORDAN |
19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
15/10/1815 October 2018 | SECRETARY APPOINTED MR NICHOLAS EDWARDS |
09/10/189 October 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARDS |
09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY JESSICA ROSE |
09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/05/1830 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA CHANTER / 30/05/2018 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCE WALES INVESTMENTS (6) LIMITED |
07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN |
17/02/1717 February 2017 | SECRETARY APPOINTED MISS JESSICA CHANTER |
13/07/1613 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL EVANS |
02/11/152 November 2015 | SECRETARY APPOINTED MR ROBERT GLYN MORGAN |
07/08/157 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/03/1530 March 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
28/01/1528 January 2015 | CORPORATE DIRECTOR APPOINTED VISCOSE HOLDINGS LTD |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDWIN |
13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650017 |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEN |
29/08/1429 August 2014 | SECRETARY APPOINTED MR PAUL EVANS |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKEN |
05/08/145 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 1 ROYCE ROAD BUSINESS PARK FLEMING WAY CRAWLEY WEST SUSSEX RH10 9JY |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VISCOSE HOLDINGS LIMITED |
20/03/1420 March 2014 | DIRECTOR APPOINTED MRS JACQUELINE ROYALL-STANIFORTH |
20/03/1420 March 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN BALDWIN |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN |
20/03/1420 March 2014 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BLAKEN |
17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650016 |
13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650015 |
06/09/136 September 2013 | DIRECTOR APPOINTED MR KEITH STUART JORDAN |
06/09/136 September 2013 | CORPORATE DIRECTOR APPOINTED VISCOSE HOLDINGS LIMITED |
06/09/136 September 2013 | SECRETARY APPOINTED MR STEPHEN GRAHAM BLAKEN |
06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROWLANDS |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROWLANDS |
11/07/1311 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTWRIGHT |
16/07/1216 July 2012 | AUDITOR'S RESIGNATION |
25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
20/03/1220 March 2012 | DIRECTOR APPOINTED MR WILLIAM JOHN CARTWRIGHT |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTWRIGHT |
18/01/1218 January 2012 | DIRECTOR APPOINTED MR GARETH ROWLANDS |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH FOALE |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY DOROTHY GORMAN |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOALE |
05/01/125 January 2012 | COMPANY BUSINESS 25/11/2011 |
23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
13/07/1113 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
02/07/102 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT 1 FLEMING WAY IND CENTRE CRAWLEY WEST SUSSEX RH10 2NX |
02/06/102 June 2010 | DIRECTOR APPOINTED MR PETER SCOTT |
17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
29/06/0929 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM UNITS 1&2 FLEMING WAY IND CENTRE CRAWLEY WEST SUSSEX RH10 2NX |
17/07/0817 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
24/12/0724 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0724 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/0730 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
03/08/073 August 2007 | AUDITOR'S RESIGNATION |
26/07/0726 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
07/12/067 December 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 |
05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
24/08/0524 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
26/07/0426 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
21/07/0321 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0229 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
17/07/0117 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/02/0113 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
30/10/0030 October 2000 | ADOPT ARTICLES 20/10/00 |
14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | RETURN MADE UP TO 24/06/00; NO CHANGE OF MEMBERS |
29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9815 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9826 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/03/9826 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98 |
26/03/9826 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/976 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
08/05/978 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
29/11/9629 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
15/07/9615 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
25/07/9525 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
21/01/9521 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 |
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 |
10/11/9410 November 1994 | £ IC 932500/687026 31/10/94 £ SR 245474@1=245474 |
03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/9429 June 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
29/06/9429 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
27/08/9327 August 1993 | DIRECTOR RESIGNED |
02/08/932 August 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
16/07/9316 July 1993 | DIRECTOR RESIGNED |
06/07/936 July 1993 | DIRECTOR RESIGNED |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
04/12/924 December 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
30/11/9230 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
16/12/9116 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
24/10/9124 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
24/10/9124 October 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
28/09/9128 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/9016 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
04/05/904 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/904 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
12/10/8912 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/09/895 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
22/08/8822 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/07/8716 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
22/04/8622 April 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
22/04/8622 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/01/852 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/85 |
13/09/8413 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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