DECOTEX LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/08/2416 August 2024 Current accounting period extended from 2024-08-22 to 2024-08-31

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-08-29

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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20/05/2420 May 2024 Previous accounting period shortened from 2023-08-23 to 2023-08-22

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29/08/2329 August 2023 Annual accounts for year ending 29 Aug 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-08-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-27 with no updates

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23/05/2323 May 2023 Previous accounting period shortened from 2022-08-24 to 2022-08-23

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21/11/2221 November 2022 Total exemption full accounts made up to 2021-08-31

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 PREVSHO FROM 26/08/2020 TO 25/08/2020

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13/02/2013 February 2020 31/08/18 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 PREVSHO FROM 27/08/2018 TO 26/08/2018

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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21/05/1921 May 2019 PREVSHO FROM 28/08/2018 TO 27/08/2018

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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26/11/1826 November 2018 PREVSHO FROM 29/08/2018 TO 28/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 PREVSHO FROM 30/08/2017 TO 29/08/2017

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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29/05/1829 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY LAWRENCE FRUHMAN

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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05/06/175 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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14/07/1614 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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06/06/166 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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09/07/159 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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02/07/142 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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03/07/133 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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02/07/122 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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07/07/117 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LAWRENCE FRUHMAN / 27/06/2010

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21/07/1021 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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02/07/092 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRUHMAN / 02/07/2009

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01/07/091 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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10/07/0810 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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10/07/0710 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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30/06/0630 June 2006 DIRECTOR RESIGNED

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14/07/0514 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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07/07/047 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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29/09/0329 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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25/07/0325 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: ELITEX HOUSE MOSS LANE, HALE ALTRINCHAM CHESHIRE WA15 8AD

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03/07/023 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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29/06/0229 June 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/10/0020 October 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: C/O LOPIAN GROSS BARNETT & CO 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER M2

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27/07/0027 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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26/07/9926 July 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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16/07/9816 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/07/9711 July 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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19/07/9619 July 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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26/03/9626 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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02/10/952 October 1995 REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL

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02/10/952 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/10/952 October 1995 ALTER MEM AND ARTS 14/09/95

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02/10/952 October 1995 DIRECTOR RESIGNED

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12/09/9512 September 1995 COMPANY NAME CHANGED SLATERSHELFCO 297 LIMITED CERTIFICATE ISSUED ON 13/09/95

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27/06/9527 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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