BAMBOO CLOTHING LTD

Company number 05016435 ·

Active

83 filings

Date Filing
14 Aug 2026 Termination of appointment of James Richard Hubbard as a director on 2026-08-14 · 1 page View document
4 Aug 2026 Full accounts made up to 2026-01-31 · 28 pages View document
19 Feb 2026 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
18 Sep 2025 Full accounts made up to 2025-01-31 · 26 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
29 Oct 2024 Full accounts made up to 2024-01-31 · 25 pages View document
9 Oct 2024 Termination of appointment of Richard Dudley Steer as a secretary on 2024-10-09 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
19 Oct 2023 Full accounts made up to 2023-01-31 · 30 pages View document
30 Aug 2023 Registered office address changed from Airport Business Centre 10 Thornbury Road Plymouth PL6 7PP to Unit 10 Langage South Business Park Langage South Road Plympton Plymouth PL7 5FL on 2023-08-30 · 1 page View document
30 Aug 2023 Registered office address changed from Unit 10 Langage South Business Park Langage South Road Plympton Plymouth PL7 5FL United Kingdom to Unit 10 Langage South Business Park, Langage South Road, Plympton Plymouth PL7 5FL on 2023-08-30 · 1 page View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 5 pages View document
3 Nov 2022 Full accounts made up to 2022-01-31 · 28 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-15 with updates · 5 pages View document
15 Feb 2022 Registration of charge 050164350001, created on 2022-02-15 · 51 pages View document
4 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 21 pages View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
17 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
23 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
18 Dec 2017 DIRECTOR APPOINTED MR JAMES RICHARD HUBBARD View document
6 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
1 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
20 Apr 2015 DIRECTOR APPOINTED NICOLE HELENE BALL View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES TAYLOR / 12/10/2014 View document
27 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 May 2014 DISS40 (DISS40(SOAD)) View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 161E SHEEN ROAD RICHMOND SURREY TW9 1YS View document
30 Apr 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON / 25/05/2013 View document
29 Apr 2014 FIRST GAZETTE View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Feb 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2012 12/09/12 STATEMENT OF CAPITAL GBP 200 View document
23 Oct 2012 VARYING SHARE RIGHTS AND NAMES View document
6 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES TAYLOR / 28/12/2011 View document
6 Mar 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES TAYLOR / 28/12/2010 View document
18 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON / 01/12/2009 View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Nov 2009 PREVSHO FROM 31/12/2009 TO 31/01/2009 View document
9 Mar 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
9 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 07/10/2008 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 31/03/2008 View document
1 Apr 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
4 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
28 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Feb 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
12 Dec 2005 COMPANY NAME CHANGED TSF SPECIAL PRODUCTION LIMITED CERTIFICATE ISSUED ON 12/12/05 View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
7 Nov 2005 SECRETARY RESIGNED View document
7 Nov 2005 NEW SECRETARY APPOINTED View document
6 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 161E SHEEN ROAD RICHMOND SURREY TW9 1YS View document
22 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
22 Jan 2004 SECRETARY RESIGNED View document
15 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document