BIANCA TEXTILES LIMITED

Company Documents

DateDescription
30/08/2430 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/09/2314 September 2023 Accounts for a dormant company made up to 2023-03-31

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30/08/2330 August 2023 Appointment of Mr Daniel James Bullbrook as a director on 2023-08-30

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30/08/2330 August 2023 Appointment of Mr Damian Joseph O'connor as a director on 2023-08-30

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-03-31

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06/10/196 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAX BULLBROOK / 01/07/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES KEITH WALMSLEY / 01/07/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDDIE TURNER / 01/07/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON YOUNG / 01/07/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RUTHERFORD / 01/07/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES KEITH WALMSLEY / 01/07/2017

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/08/153 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/08/144 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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03/01/143 January 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL TRAVIS

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03/01/143 January 2014 SECRETARY APPOINTED MRS BARBARA MORRISON

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/08/136 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/08/1221 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/08/119 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/08/1020 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RUTHERFORD / 08/07/2010

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17/10/0917 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/08/096 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TRAVIS / 03/03/2009

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/07/0831 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06

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17/08/0617 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05

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26/08/0526 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03

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20/08/0320 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02

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20/08/0220 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 FULL ACCOUNTS MADE UP TO 27/01/01

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09/08/019 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 DIRECTOR RESIGNED

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17/08/0017 August 2000 FULL ACCOUNTS MADE UP TO 29/01/00

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08/08/008 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 30/01/99

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05/08/995 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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04/08/984 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 01/02/97

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04/08/974 August 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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02/08/972 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/972 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9713 May 1997 DIRECTOR'S PARTICULARS CHANGED

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12/11/9612 November 1996 SECRETARY RESIGNED

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12/11/9612 November 1996 NEW SECRETARY APPOINTED

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12/08/9612 August 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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07/08/967 August 1996 FULL ACCOUNTS MADE UP TO 27/01/96

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03/08/953 August 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 28/01/95

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28/02/9528 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9523 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/08/945 August 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 FULL ACCOUNTS MADE UP TO 29/01/94

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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01/09/931 September 1993 REGISTERED OFFICE CHANGED ON 01/09/93 FROM: NO 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT

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03/08/933 August 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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03/08/933 August 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/9329 March 1993 NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 25/01/92

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21/09/9221 September 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/916 December 1991 FULL ACCOUNTS MADE UP TO 26/01/91

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17/10/9117 October 1991 DIRECTOR RESIGNED

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15/10/9115 October 1991 NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 19-20 ELDON WAY CRICK MOTORWAY ESTATE CRICK NORTHAMPTON NN6 7SL

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17/08/9017 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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17/08/9017 August 1990 FULL ACCOUNTS MADE UP TO 27/01/90

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14/07/8914 July 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/89

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13/06/8913 June 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/06/88

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12/04/8912 April 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01

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20/10/8820 October 1988 NEW DIRECTOR APPOINTED

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13/06/8813 June 1988 DIRECTOR RESIGNED

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02/06/882 June 1988 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05

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11/02/8811 February 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87

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26/05/8726 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/04/8713 April 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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13/04/8713 April 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/06/86

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15/12/8615 December 1986 DIRECTOR RESIGNED

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