WSP TEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Ewen Maitland Hamilton as a secretary on 2025-05-30 |
| 09/06/259 June 2025 | Appointment of Mr Gregory Prance as a secretary on 2025-06-01 |
| 09/06/259 June 2025 | Termination of appointment of Ewen Maitland Hamilton as a director on 2025-05-30 |
| 01/05/251 May 2025 | Director's details changed for Mr Marc Simonis on 2024-07-01 |
| 01/05/251 May 2025 | Appointment of Mr Gregory Prance as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr David Ducker as a director on 2025-04-30 |
| 02/01/252 January 2025 | Termination of appointment of Curt Bossuyt as a director on 2024-12-31 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2023-01-01 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 25/08/2325 August 2023 | Termination of appointment of Christopher Robert William Jeffery as a director on 2023-08-24 |
| 01/10/221 October 2022 | Full accounts made up to 2022-01-02 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 01/02/221 February 2022 | Appointment of Mr Christopher Robert William Jeffery as a director on 2022-01-31 |
| 18/01/2218 January 2022 | Director's details changed for Mr Ewen Maitland Hamilton on 2021-08-25 |
| 30/09/2130 September 2021 | Full accounts made up to 2021-01-03 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FALLOWS |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 25/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 16/05/1716 May 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 70000.00 |
| 27/04/1727 April 2017 | SOLVENCY STATEMENT DATED 11/04/17 |
| 27/04/1727 April 2017 | STATEMENT BY DIRECTORS |
| 27/04/1727 April 2017 | REDUCE SHARE PREM A/C 11/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL SCHELLEKENS / 11/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR EMMANUEL SCHELLEKENS |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 19/09/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KETTELL / 02/09/2016 |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 29/11/15 |
| 15/07/1615 July 2016 | ADOPT ARTICLES 29/06/2016 |
| 01/04/161 April 2016 | CURREXT FROM 28/11/2016 TO 31/12/2016 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MARC SIMONIS |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ALAN PHILLIPS |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR CURT BOSSUYT |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMMOND |
| 22/09/1522 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR EWEN MAITLAND HAMILTON |
| 16/09/1416 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR THOMAS ERIC CHALONER |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LYONS |
| 16/09/1316 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 02/12/12 |
| 17/04/1317 April 2013 | SECRETARY APPOINTED MR EWEN MAITLAND HAMILTON |
| 09/10/129 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | SECOND FILING FOR FORM AP01 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED DAVID SMITH |
| 03/11/113 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 70000 |
| 03/11/113 November 2011 | ADOPT ARTICLES 28/10/2011 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MICHAEL WILLIAM GEORGE HENDERSON |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR MALCOLM FALLOWS |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR DUNCAN KETTELL |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, NORTH COTTAGE LANGTON ROAD, TUNBRIDGE WELLS, KENT, TN3 0BB, UNITED KINGDOM |
| 31/10/1131 October 2011 | CURREXT FROM 30/09/2012 TO 28/11/2012 |
| 03/10/113 October 2011 | COMPANY NAME CHANGED BROOMCO (4244) LIMITED CERTIFICATE ISSUED ON 03/10/11 |
| 03/10/113 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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