VISCOSE SLEEVING LIMITED
| Status | ACTIVE |
| Company No. | 03502256 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 1998 |
| Age | 26 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
VISCOSE SLEEVING LIMITED is an active private limited company with number 03502256. It was incorporated 26 years, 3 months, 15 days ago, on 30 January 1998. The company address is C/O Viscose Closures Ferryboat Close C/O Viscose Closures Ferryboat Close, Swansea, SA6 8QN.
Company Fillings
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Accounts with accounts type small
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Mervyn James Edwards
Termination date: 2022-09-12
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Stuart Jordan
Appointment date: 2022-09-12
Documents
Termination secretary company with name termination date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-12
Officer name: Nicholas Edwards
Documents
Accounts with accounts type small
Date: 29 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Bernard Sidney Minchella
Termination date: 2022-05-05
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type small
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Mortgage satisfy charge full
Date: 19 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Stuart Jordan
Termination date: 2020-08-20
Documents
Accounts with accounts type small
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-19
Officer name: Mr Nicholas Mervyn James Edwards
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Bernard Sidney Minchella
Appointment date: 2020-03-19
Documents
Mortgage satisfy charge full
Date: 17 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035022560002
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Mortgage satisfy charge full
Date: 22 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035022560003
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Jacqueline Royall-Staniforth
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-06
Officer name: Mr Keith Stuart Jordan
Documents
Accounts with accounts type small
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Appoint person secretary company with name date
Date: 15 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-09
Officer name: Mr Nicholas Edwards
Documents
Termination secretary company with name termination date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jessica Rose
Termination date: 2018-10-09
Documents
Accounts with accounts type small
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person secretary company with change date
Date: 30 May 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-05-30
Officer name: Miss Jessica Chanter
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Accounts with accounts type small
Date: 07 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 17 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jessica Chanter
Appointment date: 2017-01-01
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Termination secretary company with name termination date
Date: 09 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-01
Officer name: Robert Glyn Morgan
Documents
Accounts with accounts type full
Date: 14 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 30 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-30
Documents
Appoint person secretary company with name date
Date: 03 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-28
Officer name: Mr Robert Glyn Morgan
Documents
Termination secretary company with name termination date
Date: 03 Nov 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Evans
Termination date: 2015-10-16
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 30 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 30 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-30
Documents
Appoint corporate director company with name date
Date: 28 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-12-15
Officer name: Viscose Holdings Ltd
Documents
Termination director company with name termination date
Date: 28 Jan 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Baldwin
Termination date: 2014-12-05
Documents
Appoint person secretary company with name date
Date: 29 Aug 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-18
Officer name: Mr Paul Evans
Documents
Termination secretary company with name termination date
Date: 29 Aug 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-18
Officer name: Stephen Graham Blaken
Documents
Termination director company with name termination date
Date: 29 Aug 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-18
Officer name: Stephen Graham Blaken
Documents
Accounts with accounts type full
Date: 01 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Royall-Staniforth
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Viscose Holdings Limited
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Jordan
Documents
Appoint person director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Baldwin
Documents
Appoint person director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Graham Blaken
Documents
Mortgage create with deed with charge number
Date: 17 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035022560003
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2014
Action Date: 30 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-30
Documents
Change registered office address company with date old address
Date: 13 Feb 2014
Action Date: 13 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-13
Old address: Unit1 Royce Road Business Park Fleming Way Crawley West Sussex RH10 9JY England
Documents
Mortgage create with deed with charge number
Date: 13 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035022560002
Documents
Termination director company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Rowlands
Documents
Appoint corporate director company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Viscose Holdings Limited
Documents
Appoint person director company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Stuart Jordan
Documents
Appoint person secretary company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Graham Blaken
Documents
Accounts with accounts type full
Date: 08 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 30 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-30
Documents
Accounts with accounts type group
Date: 01 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2012
Action Date: 30 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-30
Documents
Appoint person director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Rowlands
Documents
Termination director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Foale
Documents
Termination director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Cartwright
Documents
Termination secretary company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Foale
Documents
Resolution
Date: 05 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital return purchase own shares
Date: 06 May 2011
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Apr 2011
Action Date: 15 Apr 2011
Category: Capital
Type: SH06
Date: 2011-04-15
Capital : 51,043 GBP
Documents
Resolution
Date: 15 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2011
Action Date: 30 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-30
Documents
Capital cancellation shares
Date: 05 Jan 2011
Action Date: 05 Jan 2011
Category: Capital
Type: SH06
Capital : 184,376 GBP
Date: 2011-01-05
Documents
Resolution
Date: 05 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 05 Jan 2011
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 29 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Accounts with accounts type group
Date: 18 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 30 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-30
Documents
Change registered office address company with date old address
Date: 23 Feb 2010
Action Date: 23 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-23
Old address: Units 1 & 2 Fleming Way Industrial Centre Crawley West Sussex RH10 9JY
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-23
Officer name: Mr Keith Foale
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-23
Officer name: William John Cartwright
Documents
Resolution
Date: 09 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/01/09; full list of members
Documents
Legacy
Date: 02 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 14/05/08\gbp si 1043@1=1043\gbp ic 249997.50001/251040.50001\
Documents
Accounts with accounts type full
Date: 22 Jan 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Resolution
Date: 22 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 May 2008
Category: Capital
Type: 169
Description: Gbp ic 719233/249997.50001\29/04/08\gbp sr [email protected]=469234.5\gbp sr [email protected]=0.99999\
Documents
Resolution
Date: 07 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 30/01/08; full list of members
Documents
Accounts with accounts type full
Date: 30 Nov 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 23 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/01/07; no change of members
Documents
Accounts with accounts type full
Date: 13 Dec 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 07 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/07 to 31/07/06
Documents
Accounts with accounts type full
Date: 05 Dec 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/01/06; full list of members
Documents
Some Companies
6-8 DUDLEY STREET,LUTON,LU2 0NT
| Number: | 10748188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HEPWORTH GROUP EXCAVATIONS LIMITED
27 THE CRESCENT,DONCASTER,DN7 4ER
| Number: | 10842357 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LYNCH LAND AND DEVELOPMENT LTD
2 HICKORY DRIVE,WINCHESTER,SO22 6NJ
| Number: | 11397183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 7B PLECK INDUSTRIAL ESTATE,WALSALL,WS2 9HD
| Number: | 08798703 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1A CHILBURN ROAD,CLACTON-ON-SEA,CO15 4NX
| Number: | 11193307 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
58 ECCLESTON SQUARE,,SW1V 1PH
| Number: | 05730715 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |