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B AND S TEXTILES LIMITED

Company number 08195753

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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)
05 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Sep 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
04 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 400,100
07 Oct 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr stanley brian smith
15 May 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 400,100
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2012 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
30 Aug 2012 NEWINC Incorporation
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 15/10/2015 as it was Factually Inaccurate