WHOLESALE TEXTILE SOLUTIONS LTD

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Company Documents

DateDescription
21/01/2221 January 2022 Registered office address changed to PO Box 4385, 08806195: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR FABRIZIO PURIFICATO / 12/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA NOFERI / 15/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO PURIFICATO / 15/11/2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRIZIO PURIFICATO

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA NOFERI / 01/05/2018

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO PURIFICATO / 01/05/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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01/05/181 May 2018 CESSATION OF JESSICA NOFERI AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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02/11/172 November 2017 DIRECTOR APPOINTED FABRIZIO PURIFICATO

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA NOFERI / 27/04/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 27/04/2017

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07/04/177 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 07/04/2017

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA NOFERI / 09/04/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA NOFERI / 11/08/2014

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23/07/1423 July 2014 DIRECTOR APPOINTED MR DAVID STEWART BROWN

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA NOFERI / 18/03/2014

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 1 ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL UNITED KINGDOM

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA NOFERI / 09/12/2013

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