COATS SHELFCO (CV NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 30/01/2530 January 2025 | Secretary's details changed for Coats Patons Limited on 2025-01-30 |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 03/04/243 April 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Statement of company's objects |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Robert Charles Mann as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Nicholas James Kidd as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of James Douglas Gunningham as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Arif Kermalli as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Richard Charles Reade as a director on 2022-12-31 |
| 24/10/2224 October 2022 | Change of details for Coats Industrial Thread Limited as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS WAI KUEN CHIANG / 07/08/2020 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR I P CLARKE & COMPANY LIMITED |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MS WAI KUEN CHIANG |
| 19/08/1919 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 12/06/2019 |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / COATS INDUSTRIAL THREAD LIMITED / 12/06/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/02/151 February 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES READE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 09/07/129 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/06/2010 |
| 09/06/109 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/06/2010 |
| 09/06/109 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/06/2010 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED CARRINGTON VIYELLA(NOMINEES)LIMI TED CERTIFICATE ISSUED ON 23/06/03 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 31 LEES STREET SWINTON MANCHESTER M27 6DA |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 01/06/00; CHANGE OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/12/97 |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/07/97 |
| 20/06/9720 June 1997 | S386 DISP APP AUDS 01/01/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: COATS VIYELLA PLC PO BOX 31 LEES STREET,SWINTON MANCHESTER M27 2DA |
| 09/08/939 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: BANK HOUSE CHARLOTTE STREET MANCHESTER M1 1PX |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 23/07/9023 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/862 September 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 02/02/732 February 1973 | MEMORANDUM OF ASSOCIATION |
| 15/09/6515 September 1965 | ALTER MEM AND ARTS |
| 04/12/644 December 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/64 |
| 08/04/638 April 1963 | CERTIFICATE OF INCORPORATION |
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