OLDGATE TEXTILES LIMITED
Company number 03365284 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 27 Apr 2026 | Termination of appointment of Willem Hendrik Bogaardt as a director on 2026-04-21 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Carol Ann Bogaardt as a director on 2026-04-21 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Cessation of Carol Ann Bogaardt as a person with significant control on 2023-02-07 · 1 page | View document |
| 20 Sep 2024 | Notification of Oldgate Holdings Ltd as a person with significant control on 2023-02-07 · 2 pages | View document |
| 20 Sep 2024 | Cessation of Willem Hendrik Bogaardt as a person with significant control on 2023-02-07 · 1 page | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 3 Mar 2023 | Appointment of Mr Richard Lunn as a director on 2023-03-03 · 2 pages | View document |
| 19 Jan 2023 | Registered office address changed from 9 Wilkinson and Partners 9 South Hawksworth Street Ilkley West Yorkshire LS29 9DX England to 7 Princes Square Harrogate HG1 1nd on 2023-01-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 21 Feb 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 21 Feb 2022 | Registered office address changed from Merry End Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD to 9 Wilkinson and Partners 9 South Hawksworth Street Ilkley West Yorkshire LS29 9DX on 2022-02-21 · 1 page | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY BD17 7EZ | View document |
| 19 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BOGAARDT / 06/05/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM HENDRIK BOGAARDT / 06/05/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BOGAARDT / 06/05/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 9 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | COMPANY NAME CHANGED DOWNBLEND LIMITED CERTIFICATE ISSUED ON 01/09/97 | View document |
| 21 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 | View document |
| 7 Jul 1997 | £ NC 100/1000000 20/06/97 | View document |
| 7 Jul 1997 | SECRETARY RESIGNED | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 20 HOLYWELL ROW TEMPLE HOUSE LONDON EC2A 4JB | View document |
| 7 Jul 1997 | ADOPT MEM AND ARTS 20/06/97 | View document |
| 7 Jul 1997 | NC INC ALREADY ADJUSTED 20/06/97 | View document |
| 6 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |