CONISTON CORPORATE EMBROIDERY UK LTD
| Status | ACTIVE |
| Company No. | 02421673 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 1989 |
| Age | 34 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CONISTON CORPORATE EMBROIDERY UK LTD is an active private limited company with number 02421673. It was incorporated 34 years, 9 months, 3 days ago, on 11 September 1989. The company address is Parkgates Parkgates, Prestwich, M25 0JW, Manchester.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 08 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Appoint person secretary company with name date
Date: 10 Jul 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Clare Catherine Reilly
Appointment date: 2023-05-30
Documents
Termination secretary company with name termination date
Date: 10 Jul 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dorothy Margaret Elsie Reilly
Termination date: 2023-05-30
Documents
Confirmation statement with updates
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Capital name of class of shares
Date: 28 Jun 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Change account reference date company current extended
Date: 30 Apr 2019
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Accounts with accounts type unaudited abridged
Date: 07 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2015
Action Date: 10 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-10
Charge number: 024216730005
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Change person director company with change date
Date: 13 Mar 2014
Action Date: 13 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-13
Officer name: Mr Paul Alexander Reilly
Documents
Change person director company with change date
Date: 13 Mar 2014
Action Date: 13 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-13
Officer name: Mr Colin James Reilly
Documents
Change person director company with change date
Date: 13 Mar 2014
Action Date: 13 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-13
Officer name: Mrs Dorothy Margaret Elsie Reilly
Documents
Change person secretary company with change date
Date: 13 Mar 2014
Action Date: 13 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Dorothy Margaret Elsie Reilly
Change date: 2014-03-13
Documents
Mortgage create with deed with charge number
Date: 07 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024216730004
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 05 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-05
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 05 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Alexander Reilly
Change date: 2010-05-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 05 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-05
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 05 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-05
Officer name: Dorothy Margaret Elsie Reilly
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 05 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-05
Officer name: Paul Alexander Reilly
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 05 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin James Reilly
Change date: 2010-03-05
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Resolution
Date: 29 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/08; full list of members
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / paul reilly / 01/03/2008
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 20 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 07 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 08 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/05; full list of members
Documents
Legacy
Date: 22 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/03/05--------- £ si 910@1=910 £ ic 90/1000
Documents
Resolution
Date: 07 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 01 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 11 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/03; full list of members
Documents
Legacy
Date: 04 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 09 Oct 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the coniston woollen mill co. Li mited\certificate issued on 09/10/02
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 06 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/02; full list of members
Documents
Legacy
Date: 25 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/01; full list of members
Documents
Accounts with accounts type small
Date: 30 Mar 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Accounts with accounts type small
Date: 18 Jul 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 17 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/00; full list of members
Documents
Accounts with accounts type small
Date: 15 Jul 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 15 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/99; full list of members
Documents
Legacy
Date: 24 Dec 1998
Category: Address
Type: 287
Description: Registered office changed on 24/12/98 from: heritage house 393 bury new road manchester M7 2BT
Documents
Accounts with accounts type small
Date: 29 Jul 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 17 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/98; no change of members
Documents
Accounts with accounts type small
Date: 02 Jul 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 12 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/97; no change of members
Documents
Accounts with accounts type small
Date: 16 Jul 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 30 Apr 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 30 Apr 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/96; full list of members
Documents
Resolution
Date: 21 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Nov 1995
Category: Capital
Type: 123
Description: £ nc 1000/1000000 19/10/95
Documents
Accounts with accounts type small
Date: 17 Jul 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 09 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type small
Date: 04 Jul 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 16 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/94; no change of members
Documents
Accounts with accounts type small
Date: 03 Aug 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Legacy
Date: 19 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/93; full list of members
Documents
Accounts with accounts type small
Date: 27 Aug 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Legacy
Date: 23 Mar 1992
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/92; full list of members
Documents
Legacy
Date: 10 Dec 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 22 Mar 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Legacy
Date: 22 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/91; full list of members
Documents
Legacy
Date: 11 Jan 1990
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/09
Documents
Legacy
Date: 01 Nov 1989
Category: Capital
Type: 88(2)R
Description: Ad 20/09/89--------- £ si 86@1=86 £ ic 2/88
Documents
Some Companies
UNIT 11A,BATLEY,WF17 5TD
| Number: | 10347052 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 ST MATTHEWS BUSINESS PARK,LEICESTER,LE1 3LJ
| Number: | 07652424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
87 KIELDER SQUARE,SALFORD,M5 4UW
| Number: | 10295378 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT B2 23 QUEENSWAY,LONDON,W2 4QJ
| Number: | 07459806 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SLEEPING GIANT MUSIC INTERNATIONAL LIMITED
UNIT 3,ST MARY CRAY,BR5 3QW
| Number: | 01850708 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 WOODHOUSE LODGE,NORTHWOOD,HA6 3NF
| Number: | 11395086 |
| Status: | ACTIVE |
| Category: | Private Limited Company |