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STEDMAN APPAREL LTD.

Company number 07005657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Co business-loan account 25/07/2016
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2016 AA Accounts for a small company made up to 31 December 2015
02 Jan 2016 AA Accounts for a small company made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 550,000
08 Apr 2015 CERTNM Company name changed smartwares printables LTD\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
11 Sep 2014 AA Accounts for a small company made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 550,000
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 550,000
14 Aug 2013 CH01 Director's details changed for Eddy Velghe on 1 August 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
14 Sep 2012 AUD Auditor's resignation
12 Sep 2012 AUD Auditor's resignation
05 Sep 2012 TM01 Termination of appointment of Robert Coe as a director
03 Jul 2012 CH01 Director's details changed for Thomas Schweigert on 25 June 2012
03 Jul 2012 TM01 Termination of appointment of a director
03 Jul 2012 AP01 Appointment of Eddy Velghe as a director
03 Jul 2012 CERTNM Company name changed hanesbrands uk LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
05 Apr 2012 AA Full accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Thomas Schweigert on 31 August 2010
05 Oct 2010 CH01 Director's details changed for Gerald Wilbert Evans Jr on 31 August 2010