VISCOSE SLEEVING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | Resolutions |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MR NICHOLAS EDWARDS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY JESSICA ROSE |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA CHANTER / 30/05/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MISS JESSICA CHANTER |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL EVANS |
| 03/11/153 November 2015 | SECRETARY APPOINTED MR ROBERT GLYN MORGAN |
| 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 |
| 18/02/1518 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | CORPORATE DIRECTOR APPOINTED VISCOSE HOLDINGS LTD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDWIN |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR PAUL EVANS |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKEN |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEN |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MRS JACQUELINE ROYALL-STANIFORTH |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BLAKEN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VISCOSE HOLDINGS LIMITED |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN BALDWIN |
| 17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035022560003 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035022560002 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM UNIT1 ROYCE ROAD BUSINESS PARK FLEMING WAY CRAWLEY WEST SUSSEX RH10 9JY ENGLAND |
| 13/02/1413 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR KEITH STUART JORDAN |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROWLANDS |
| 06/09/136 September 2013 | SECRETARY APPOINTED MR STEPHEN GRAHAM BLAKEN |
| 06/09/136 September 2013 | CORPORATE DIRECTOR APPOINTED VISCOSE HOLDINGS LIMITED |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 13/03/1313 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | AUDITOR'S RESIGNATION |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 28/02/1228 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH FOALE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR GARETH ROWLANDS |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTWRIGHT |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOALE |
| 05/01/125 January 2012 | COMPANY BUSINESS 25/11/2011 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | SUSPEND PRE EMPTION AND DRAG ALONG RIGHTS 29/11/2010 |
| 15/04/1115 April 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 51043 |
| 24/02/1124 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/115 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 184376 |
| 05/01/115 January 2011 | ARTICLE 8 AND 9 SUSPENDED IN RELATION TO BUYBACK OF SHARES 29/11/2010 |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM UNITS 1 & 2 FLEMING WAY INDUSTRIAL CENTRE CRAWLEY WEST SUSSEX RH10 9JY |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CARTWRIGHT / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FOALE / 23/02/2010 |
| 09/03/099 March 2009 | ADOPT ARTICLES 18/02/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/07/0822 July 2008 | ADOPT ARTICLES 17/07/2008 |
| 22/07/0822 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0822 July 2008 | CONSO |
| 22/07/0822 July 2008 | MEMORANDUM OF ASSOCIATION |
| 16/05/0816 May 2008 | GBP IC 719233/249997.50001 29/04/08 GBP SR [email protected]=469234.5 GBP SR [email protected]=0.99999 |
| 07/05/087 May 2008 | BUY-BACK SHARES 29/04/2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 23/02/0723 February 2007 | RETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS |
| 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 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; CHANGE OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 30/01/04; CHANGE OF MEMBERS |
| 26/01/0426 January 2004 | NC INC ALREADY ADJUSTED 06/09/01 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/036 June 2003 | £ IC 729760/719232 21/05/03 £ SR [email protected]=10528 |
| 17/04/0317 April 2003 | £ IC 729761/729760 31/03/03 £ SR 1@1=1 |
| 01/03/031 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | £ IC 875001/729761 31/01/03 £ SR [email protected]=145240 |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | COMPANY NAME CHANGED BROOMCO (1470) LIMITED CERTIFICATE ISSUED ON 06/08/98 |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98 |
| 26/03/9826 March 1998 | £ NC 1000/875001 16/03/98 |
| 26/03/9826 March 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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