COATS SHELFCO (VV) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | 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 |
| 31/01/2531 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 |
| 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 |
| 04/01/234 January 2023 | Appointment of Mr Jeffrey Stuart Bertram Soal 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 Andrew Peter Oaten 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 |
| 01/11/221 November 2022 | Change of details for a person with significant control |
| 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 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 13/07/2013 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 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR I P CLARKE & COMPANY LIMITED |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ARIF KERMALLI |
| 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 / I.P. CLARKE & COMPANY 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 |
| 10/10/1610 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 |
| 29/01/1529 January 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 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 11/07/1211 July 2012 | CORPORATE DIRECTOR'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 |
| 13/09/1013 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 / I P CLARKE & COMPANY LIMITED / 01/06/2010 |
| 09/06/109 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/06/2010 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/06/095 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 |
| 09/06/089 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 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 06/09/066 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 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0620 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS 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 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | FULL ACCOUNTS 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 |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED VANTONA VIYELLA LIMITED CERTIFICATE ISSUED ON 23/06/03 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 01/06/01; CHANGE OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THIRD FLOOR 2 FOUBERTS PLACE LONDON W1F 7PA |
| 08/11/008 November 2000 | ADOPT ARTICLES 30/10/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 2 FOUBERTS PLACE LONDON W1V 1HH |
| 16/06/0016 June 2000 | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 28 SAVILLE ROW LONDON W1X 2DD |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | S386 DISP APP AUDS 01/11/96 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/06/9623 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 28 SAVILE ROW LONDON W1X 1AD |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | £ IC 98333333/94999999 08/12/93 £ SR 3333334@1=3333334 |
| 19/01/9419 January 1994 | £ IC 104999999/98333333 08/12/93 £ SR 6666666@1=6666666 |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/914 October 1991 | NC INC ALREADY ADJUSTED 13/08/91 |
| 04/10/914 October 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/10/914 October 1991 | VARYING SHARE RIGHTS AND NAMES 13/08/91 |
| 12/08/9112 August 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/08/9112 August 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/08/9112 August 1991 | REREGISTRATION PLC-PRI 25/07/91 |
| 12/08/9112 August 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/08/917 August 1991 | RETURN MADE UP TO 17/06/91; CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 01/12/901 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | RETURN MADE UP TO 15/06/88; BULK LIST AVAILABLE SEPARATELY |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | REDUCTION OF ISSUED CAPITAL |
| 08/07/888 July 1988 | RED.CAP.&SCHEMEOFARRANGEMENT |
| 02/03/882 March 1988 | ISSUED CAPITAL NOT YET RECORDED £ SR 3000000@1=3000000 |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8724 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | 29/04/86 FULL LIST |
| 27/03/8727 March 1987 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/8613 December 1986 | NEW DIRECTOR APPOINTED |
| 27/09/8627 September 1986 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 23/08/8623 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/8631 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 12/07/8612 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED |
| 10/05/8610 May 1986 | NEW DIRECTOR APPOINTED |
| 16/06/7816 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 24/06/7624 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 10/01/7610 January 1976 | 0000 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company