LIBRA TEXTILES LIMITED

Company number 01000964 · Monitor this company

Active

155 filings

Date	Filing
31 Jul 2026	Full accounts made up to 2026-01-31 · 31 pages	View document
14 Apr 2026	Satisfaction of charge 4 in full · 1 page	View document
14 Apr 2026	Satisfaction of charge 2 in full · 1 page	View document
14 Apr 2026	Satisfaction of charge 8 in full · 1 page	View document
14 Apr 2026	Satisfaction of charge 6 in full · 1 page	View document
14 Apr 2026	Satisfaction of charge 7 in full · 1 page	View document
2 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
13 Mar 2026	Registration of charge 010009640012, created on 2026-03-11 · 8 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
27 Nov 2025	Appointment of Mrs Jane Elizabeth Hibbert as a director on 2025-11-19 · 2 pages	View document
26 Nov 2025	Registration of charge 010009640010, created on 2025-11-25 · 8 pages	View document
26 Nov 2025	Registration of charge 010009640011, created on 2025-11-25 · 8 pages	View document
29 Oct 2025	Full accounts made up to 2025-01-31 · 30 pages	View document
9 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
16 May 2024	Full accounts made up to 2024-01-31 · 35 pages	View document
8 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
4 Sep 2023	Appointment of Mr Nigel Shuker as a secretary on 2023-09-01 · 2 pages	View document
4 Sep 2023	Appointment of Mr Nigel Shuker as a director on 2023-09-01 · 2 pages	View document
10 May 2023	Full accounts made up to 2023-01-31 · 36 pages	View document
5 May 2023	Termination of appointment of Robert William Mitchell as a director on 2023-04-30 · 1 page	View document
5 May 2023	Termination of appointment of Robert William Mitchell as a secretary on 2023-04-30 · 1 page	View document
31 Mar 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
8 Apr 2022	Confirmation statement made on 2022-03-31 with no updates · 3 pages	View document
3 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
19 Sep 2019	FULL ACCOUNTS MADE UP TO 31/01/19	View document
18 Jun 2019	DIRECTOR APPOINTED MR ROBERT WILLIAM MITCHELL	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS	View document
11 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
3 Apr 2019	DIRECTOR APPOINTED MR BENJAMIN RICHARD MICHAEL BANNISTER	View document
29 Nov 2018	MAXIUMUM AMOUNT OF SHARES THAT MAY BE ALLOTED BY THE COMPANY SHALL BE REVOKED AND HAVE NO FURTHER FORCE 22/08/2018	View document
19 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ANNMARIE MCCLINTOCK	View document
30 Jul 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
26 Apr 2018	FULL ACCOUNTS MADE UP TO 31/01/18	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES	View document
19 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR ETHNE BANNISTER	View document
15 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANNISTER	View document
5 Mar 2018	RETURN OF PURCHASE OF OWN SHARES	View document
5 Mar 2018	31/01/18 STATEMENT OF CAPITAL GBP 125500	View document
18 May 2017	FULL ACCOUNTS MADE UP TO 31/01/17	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
27 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MICHELLE FLANAGAN	View document
19 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARDSON MIDDLEMISS / 19/05/2016	View document
17 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL RENNIE BANNISTER / 17/05/2016	View document
17 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NICOLA FLANAGAN / 17/05/2016	View document
17 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RENNIE BANNISTER / 17/05/2016	View document
17 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / ETHNE ALISON BANNISTER / 17/05/2016	View document
17 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 17/05/2016	View document
17 May 2016	SECRETARY'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 17/05/2016	View document
9 May 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
15 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
10 Jun 2015	DIRECTOR APPOINTED MR GEORGE RICHARDSON MIDDLEMISS	View document
4 Jun 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
22 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NICOLA FLANANGAN / 18/08/2014	View document
21 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELL NICOLA FLANANGAN / 21/11/2014	View document
21 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL SHUKER	View document
21 Nov 2014	DIRECTOR APPOINTED MRS MICHELL NICOLA FLANANGAN	View document
22 Aug 2014	DIRECTOR APPOINTED MS ANNMARIE MCCLINTOCK	View document
20 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR CHERYL MCGRATH	View document
9 May 2014	AUDITOR'S RESIGNATION	View document
6 May 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
21 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
4 Jun 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
8 Apr 2013	Annual return made up to 22 January 2013 with full list of shareholders	View document
13 Mar 2013	AUDITOR'S RESIGNATION	View document
11 May 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
3 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/01/11 · 26 pages	View document
31 Mar 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHUKER / 31/03/2011 · 2 pages	View document
28 Apr 2010	FULL ACCOUNTS MADE UP TO 31/01/10 · 21 pages	View document
6 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
2 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL RHONA MCGRATH / 31/03/2010	View document
2 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHUKER / 31/03/2010	View document
14 May 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
1 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PETER DICKSON	View document
17 Jun 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
4 Apr 2008	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM RB HOUSE GREENFIELD ROAD COLNE LANCASHIRE BB8 9PD	View document
4 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
29 Apr 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
17 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
3 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
5 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
14 Jul 2005	NEW DIRECTOR APPOINTED	View document
15 Apr 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
7 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
1 Jun 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
20 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
9 Apr 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS	View document
26 Mar 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
19 Apr 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS	View document
20 Mar 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
25 Apr 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
19 Mar 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
19 Mar 2001	FULL ACCOUNTS MADE UP TO 31/01/00	View document
29 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2000	RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS	View document
19 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
12 Jul 1999	DIRECTOR RESIGNED	View document
9 May 1999	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS	View document
30 Sep 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98	View document
24 Jun 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS	View document
24 Apr 1998	REGISTERED OFFICE CHANGED ON 24/04/98 FROM: BOUNDARY MILL BURNLEY ROAD COLNE LANCASHIRE BB8 8LS	View document
27 May 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97	View document
20 May 1997	RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS	View document
28 May 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
3 May 1996	RETURN MADE UP TO 19/04/96; CHANGE OF MEMBERS	View document
13 Sep 1995	NEW DIRECTOR APPOINTED	View document
17 Aug 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
5 May 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 168 pages	View document
17 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jun 1994	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS	View document
17 Jun 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Apr 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
31 Oct 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
3 Jun 1993	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS	View document
30 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
7 May 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
7 May 1992	DIRECTOR RESIGNED	View document
24 Oct 1991	NEW DIRECTOR APPOINTED	View document
7 Aug 1991	RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS	View document
11 Jul 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
9 Jul 1991	RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
11 Dec 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
11 Dec 1989	RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS	View document
11 Sep 1989	FULL ACCOUNTS MADE UP TO 31/01/88	View document
11 Sep 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
7 Apr 1989	FIRST GAZETTE	View document
18 Mar 1988	RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS	View document
2 Dec 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
10 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 1986	RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS	View document
15 Nov 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
8 Sep 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/77	View document
16 Mar 1977	MEMORANDUM OF ASSOCIATION	View document
28 Jan 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jan 1971	CERTIFICATE OF INCORPORATION	View document