CHELSEA TEXTILES LIMITED



Company Documents

DateDescription
18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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11/11/2211 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 PREVSHO FROM 29/03/2020 TO 28/03/2020

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 13 WALTON STREET LONDON SW3 2HX

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY MARGUERITE KAROLINA SIMPSON

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24/01/1924 January 2019 PSC'S CHANGE OF PARTICULARS / MONA LEE PERLHAGEN / 21/03/2017

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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20/12/1720 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LENNART PERLHAGEN / 17/03/2017

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21/03/1721 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR LENNART PERLHAGEN / 17/03/2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/03/1631 March 2016 31/03/16 UNAUDITED ABRIDGED

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17/12/1517 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1416 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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26/06/1426 June 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/06/1426 June 2014 RETURN OF PURCHASE OF OWN SHARES

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26/06/1426 June 2014 19/05/14 STATEMENT OF CAPITAL GBP 96

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18/06/1418 June 2014 VARYING SHARE RIGHTS AND NAMES

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1317 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/125 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 10 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MONA LEE PERLHAGEN / 01/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LENNART PERLHAGEN / 01/10/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR LENNART PERLHAGEN / 01/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0824 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/0730 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0524 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/11/0422 November 2004 AUDITOR'S RESIGNATION

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/11/0320 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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26/11/0226 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/11/0114 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/01

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27/04/0127 April 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: FRASER RUSSELL FAIRVIEW HOUSE 71/73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/12/0029 December 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/11/9925 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 SECRETARY RESIGNED

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22/07/9922 July 1999 NEW SECRETARY APPOINTED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/02/9915 February 1999 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 SECRETARY RESIGNED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/03/9830 March 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 39 THURLOE SQUARE LONDON SW7 2SR

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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08/01/988 January 1998 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/12/9617 December 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/01/9617 January 1996 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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04/01/954 January 1995 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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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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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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28/02/9428 February 1994 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/12/9216 December 1992 RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS

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27/08/9227 August 1992 NEW SECRETARY APPOINTED

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27/08/9227 August 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS; AMEND

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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28/11/9128 November 1991 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS

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04/10/914 October 1991 COMPANY NAME CHANGED VIEX MEDICAL U.K. LIMITED CERTIFICATE ISSUED ON 07/10/91

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04/10/914 October 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/91

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04/10/914 October 1991 COMPANY NAME CHANGED VIEX MEDICAL U.K. LIMITED CERTIFICATE ISSUED ON 07/10/91; RESOLUTION PASSED ON 24/09/91

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31/05/9131 May 1991 STRIKE-OFF ACTION DISCONTINUED

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21/05/9121 May 1991 FIRST GAZETTE

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/10/9011 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/01/9026 January 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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17/10/8817 October 1988 EXEMPTION FROM APPOINTING AUDITORS 240788

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22/08/8822 August 1988 WD 18/07/88 AD 31/08/87--------- £ SI 98@1=98 £ IC 2/100

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29/07/8829 July 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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01/10/871 October 1987 REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 70/74, CITY ROAD LONDON EC1Y 2DQ

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01/10/871 October 1987 REGISTERED OFFICE CHANGED ON 01/10/87 FROM: G OFFICE CHANGED 01/10/87 70/74, CITY ROAD LONDON EC1Y 2DQ

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01/10/871 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/871 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/8725 September 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/87

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25/09/8725 September 1987 COMPANY NAME CHANGED GLENPURE LIMITED CERTIFICATE ISSUED ON 28/09/87

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03/07/873 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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