Company NameSimplicity Creative Group Limited
DirectorSusan Amanda Haft
Company StatusActive
Company Number00268061
CategoryPrivate Limited Company
Incorporation Date29 August 1932(89 years, 3 months ago)
Previous NameEmerson Nelmes & Co Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Secretary NameRichard Cawthra
NationalityBritish
StatusCurrent
Appointed07 November 2007(75 years, 2 months after company formation)
Appointment Duration14 years
RoleAccountant
Correspondence Address419 Stockport Road West
Bredbury
Stockport
Cheshire
SK6 2BG
Director NameMiss Susan Amanda Haft
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(85 years, 2 months after company formation)
Appointment Duration4 years
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Coronation Point Coronation Street
South Reddish
Stockport
Cheshire
SK5 7PL
Director NameChirayath Viswanath Balakrishnan
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(59 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 30 June 2009)
RoleCompany Director
Correspondence Address4 Epsom Close
Hazel Grove
Stockport
Cheshire
SK7 4RP
Director NameIwan Biluba
Date of BirthJune 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(59 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address122 Chatham Street
Edgeley
Stockport
Cheshire
SK3 9JT
Director NameAntony Wallace Laughton
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(59 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 17 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilkinstead
Lamaload Road Rainow
Macclesfield
Cheshire
SK10 5XP
Secretary NameChirayath Viswanath Balakrishnan
NationalityBritish
StatusResigned
Appointed30 September 1991(59 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 17 November 1998)
RoleCompany Director
Correspondence Address4 Epsom Close
Hazel Grove
Stockport
Cheshire
SK7 4RP
Director NameMr John Patrick Andrew Regan
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1998(66 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 October 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Premier Street
Old Trafford
Manchester
M16 9ND
Secretary NameMr John Patrick Andrew Regan
NationalityBritish
StatusResigned
Appointed17 November 1998(66 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 October 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Premier Street
Old Trafford
Manchester
M16 9ND
Director NameJames Vincent Divizio
Date of BirthJuly 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed10 February 2005(72 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2012)
RoleVice President
Country of ResidenceUnited States
Correspondence Address22 Lafayette Drive
Cedar Grove
New Jersey
Nj 07009
Foreign
Director NamePeter Fitzgerald Reilly
Date of BirthJune 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed10 February 2005(72 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2012)
RoleExecutive Vp
Country of ResidenceUnited States
Correspondence Address12 Deer Chase Road
Morristown
New Jersey
Nj 07960
Foreign
Secretary NameHarish Shah
NationalityBritish
StatusResigned
Appointed10 February 2005(72 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 September 2005)
RoleCompany Director
Correspondence Address41 Nursery Road
Stockport
Cheshire
SK4 2ND
Secretary NamePhilip Stanley Edwards
NationalityBritish
StatusResigned
Appointed02 September 2005(73 years after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 April 2006)
RoleOperations Director
Correspondence Address14 Troutbeck Avenue
Congleton
Cheshire
CW12 4JA
Secretary NameJoanna Catherine Barnes
NationalityBritish
StatusResigned
Appointed28 April 2006(73 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 November 2007)
RoleFinance Manager
Correspondence Address33 Mersey Road
Sale
Cheshire
M33 6HL
Director NameMiss Susan Amanda Haft
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(76 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 October 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hollins Square
Hollins Lane
Bury
Lancashire
BL9 8DH
Director NameMr Kevin Brooks
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2010(78 years, 1 month after company formation)
Appointment Duration6 years (resigned 03 October 2016)
RoleLogistics Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Coronation Point Coronation Street
South Reddish
Stockport
Cheshire
SK5 7PL
Director NameMr Richard Cawthra
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2010(78 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 03 November 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Coronation Point Coronation Street
South Reddish
Stockport
Cheshire
SK5 7PL
Director NameMr Matthew John Wilson
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2016(83 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 November 2017)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address1 Coronation Point Coronation Street
South Reddish
Stockport
Cheshire
SK5 7PL
Director NameMr William Kiesling
Date of BirthApril 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 2017(85 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 March 2020)
RoleVice President
Country of ResidenceUnited States
Correspondence Address450 Plymouth Road
Suite 300
Plymouth Meeting
Pa 19462
United States
Director NameMr John Roselli
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 2017(85 years, 2 months after company formation)
Appointment Duration10 months (resigned 02 September 2018)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address450 Plymouth Road
Suite 300
Plymouth Meeting
Pa 19462
United States
Director NameMr Christopher Munyan
Date of BirthMay 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 2017(85 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 March 2020)
RolePresident
Country of ResidenceUnited States
Correspondence Address450 Plymouth Road
Suite 300
Plymouth Meeting
Pa 19462
United States

Contact

Websitesimplicity.com

Location

Registered Address1 Coronation Point Coronation Street
South Reddish
Stockport
Cheshire
SK5 7PL
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

105k at £1British Trimmings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 October 2021 (1 month, 2 weeks ago)
Next Return Due24 October 2022 (10 months, 4 weeks from now)

Charges

3 August 1994Delivered on: 4 August 1994
Satisfied on: 28 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/as coronation street mill, coronation street, stockport, manchester t/nos GM228662, GM16469. See the mortgage charge document for full details.
Fully Satisfied
20 July 1993Delivered on: 27 July 1993
Satisfied on: 10 May 1994
Persons entitled: Close Brothers Limited

Classification: Prompt credit application
Secured details: £73,957.89 due from the company to the chargee pursuant to the terms of the prompt agreement.
Particulars: All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395.
Fully Satisfied
28 May 1991Delivered on: 3 June 1991
Satisfied on: 10 May 1994
Persons entitled: 3 I PLC

Classification: Collateral mortgage
Secured details: All monies due or to become british trimmings group PLC to the chargee on any account whatsoever.
Particulars: F/H 116/118 middleton road dalston london t/n ngl 398994 together with all buildings and fixtures (inc trade fixtures) and fixed plant and machinery from time to time thereon and therein.
Fully Satisfied
28 March 1991Delivered on: 4 April 1991
Satisfied on: 10 May 1994
Persons entitled: Natwest Investment Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 116 and 118 middleton road, dalston, london E9. T/n ngl 398994.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
10 May 1988Delivered on: 18 May 1988
Satisfied on: 9 August 1994
Persons entitled: Ferfuson Industrial Holdings PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H property at coronation street, reddish, stockport, cheshire and/or the proceeds of sale thereof (see form 395 and continuation street). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 January 1988Delivered on: 5 February 1988
Satisfied on: 10 May 1994
Persons entitled: Natwest Investment Bank

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H coronation street mill stockport greater manchester title no's gm 16469 and gm 228662 (see 395 ref M458/FEB1/of for full details).
Fully Satisfied
19 December 1987Delivered on: 23 December 1987
Satisfied on: 10 May 1994
Persons entitled: Investors in Industry

Classification: Collateral debenture
Secured details: All monies due or to become due from british trimmings (holdings) PLC to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
19 December 1987Delivered on: 30 December 1987
Satisfied on: 9 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingerlty.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
4 December 1981Delivered on: 10 December 1981
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually of contingerlty.
Particulars: All moneys standing to the credit of any account (s) of the company with the charge and/or any moneys deposited by the bank on the company's behalf with barclays bank limited treasurer's department.
Fully Satisfied

Filing History

1 April 2021Accounts for a dormant company made up to 31 March 2020 (7 pages)
11 November 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 April 2020Termination of appointment of Christopher Munyan as a director on 4 March 2020 (1 page)
30 April 2020Termination of appointment of William Kiesling as a director on 4 March 2020 (1 page)
31 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
21 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 August 2019Termination of appointment of John Roselli as a director on 2 September 2018 (1 page)
7 January 2019Accounts for a dormant company made up to 31 March 2018 (6 pages)
18 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
14 March 2018Cessation of British Trimmings Ltd as a person with significant control on 3 November 2017 (1 page)
14 March 2018Notification of Css Industries, Inc. as a person with significant control on 3 November 2017 (2 pages)
28 February 2018Appointment of Mr John Roselli as a director on 3 November 2017 (2 pages)
28 February 2018Appointment of Mr Christopher Munyan as a director on 3 November 2017 (2 pages)
28 February 2018Appointment of Mr William Kiesling as a director on 3 November 2017 (2 pages)
28 February 2018Termination of appointment of Matthew John Wilson as a director on 3 November 2017 (1 page)
28 February 2018Termination of appointment of Richard Cawthra as a director on 3 November 2017 (1 page)
28 February 2018Appointment of Ms Susan Amanda Haft as a director on 3 November 2017 (2 pages)
9 January 2018Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
9 January 2018Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016Termination of appointment of Kevin Brooks as a director on 3 October 2016 (1 page)
10 October 2016Termination of appointment of Kevin Brooks as a director on 3 October 2016 (1 page)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 July 2016Appointment of Mr Matthew John Wilson as a director on 25 July 2016 (2 pages)
25 July 2016Appointment of Mr Matthew John Wilson as a director on 25 July 2016 (2 pages)
6 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 105,000
(4 pages)
6 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 105,000
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 105,000
(4 pages)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 105,000
(4 pages)
23 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 105,000
(4 pages)
7 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 105,000
(4 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
16 May 2013Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
15 January 2013Termination of appointment of James Divizio as a director (1 page)
15 January 2013Termination of appointment of Peter Reilly as a director (1 page)
15 January 2013Termination of appointment of James Divizio as a director (1 page)
15 January 2013Termination of appointment of Peter Reilly as a director (1 page)
22 November 2012Accounts for a dormant company made up to 30 September 2012 (4 pages)
22 November 2012Accounts for a dormant company made up to 30 September 2012 (4 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
15 December 2011Accounts for a dormant company made up to 30 September 2011 (4 pages)
15 December 2011Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
28 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
31 March 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
31 March 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 November 2010Appointment of Mr Kevin Brooks as a director (2 pages)
24 November 2010Termination of appointment of Susan Haft as a director (1 page)
24 November 2010Appointment of Mr Richard Cawthra as a director (2 pages)
24 November 2010Appointment of Mr Kevin Brooks as a director (2 pages)
24 November 2010Termination of appointment of Susan Haft as a director (1 page)
24 November 2010Appointment of Mr Richard Cawthra as a director (2 pages)
26 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
26 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
25 March 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
25 March 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
3 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Ms Susan Amanda Haft on 2 October 2009 (2 pages)
2 November 2009Director's details changed for Ms Susan Amanda Haft on 2 October 2009 (2 pages)
2 November 2009Director's details changed for Ms Susan Amanda Haft on 2 October 2009 (2 pages)
30 October 2009Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages)
30 October 2009Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages)
30 October 2009Director's details changed for Ms Susan Amanda Haft on 2 October 2009 (2 pages)
30 October 2009Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages)
30 October 2009Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages)
30 October 2009Director's details changed for Ms Susan Amanda Haft on 2 October 2009 (2 pages)
30 October 2009Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages)
30 October 2009Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages)
30 October 2009Director's details changed for Ms Susan Amanda Haft on 2 October 2009 (2 pages)
1 July 2009Appointment terminated director chirayath balakrishnan (1 page)
1 July 2009Appointment terminated director chirayath balakrishnan (1 page)
27 March 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
27 March 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 March 2009Director appointed ms susan amanda haft (1 page)
16 March 2009Director appointed ms susan amanda haft (1 page)
31 October 2008Return made up to 10/10/08; full list of members (4 pages)
31 October 2008Return made up to 10/10/08; full list of members (4 pages)
28 October 2008Company name changed emerson nelmes & co LIMITED\certificate issued on 29/10/08 (2 pages)
28 October 2008Company name changed emerson nelmes & co LIMITED\certificate issued on 29/10/08 (2 pages)
1 May 2008Registered office changed on 01/05/2008 from, unit 1 coronation industrial est, coronation street, south reddish stockport, cheshire, SK5 7PJ (1 page)
1 May 2008Registered office changed on 01/05/2008 from, unit 1 coronation industrial est, coronation street, south reddish stockport, cheshire, SK5 7PJ (1 page)
24 April 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
24 April 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
14 November 2007New secretary appointed (1 page)
14 November 2007Secretary resigned (1 page)
14 November 2007New secretary appointed (1 page)
14 November 2007Secretary resigned (1 page)
10 October 2007Return made up to 10/10/07; full list of members (3 pages)
10 October 2007Return made up to 10/10/07; full list of members (3 pages)
25 September 2007Return made up to 10/10/06; full list of members (3 pages)
25 September 2007Return made up to 10/10/06; full list of members (3 pages)
6 August 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
6 August 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
28 April 2006New secretary appointed (1 page)
28 April 2006Secretary resigned (1 page)
28 April 2006New secretary appointed (1 page)
28 April 2006Secretary resigned (1 page)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
10 March 2006Accounts for a dormant company made up to 1 October 2005 (7 pages)
10 March 2006Accounts for a dormant company made up to 2 October 2004 (7 pages)
10 March 2006Accounts for a dormant company made up to 1 October 2005 (7 pages)
10 March 2006Accounts for a dormant company made up to 2 October 2004 (7 pages)
10 March 2006Accounts for a dormant company made up to 1 October 2005 (7 pages)
10 March 2006Accounts for a dormant company made up to 2 October 2004 (7 pages)
19 December 2005Return made up to 10/10/05; full list of members (2 pages)
19 December 2005Return made up to 10/10/05; full list of members (2 pages)
14 October 2005New secretary appointed (1 page)
14 October 2005Secretary resigned (1 page)
14 October 2005New secretary appointed (1 page)
14 October 2005Secretary resigned (1 page)
25 April 2005Registered office changed on 25/04/05 from: coronation mills, coronation street, reddish, stockport SK5 7PJ (1 page)
25 April 2005Registered office changed on 25/04/05 from: coronation mills, coronation street, reddish, stockport SK5 7PJ (1 page)
7 March 2005New secretary appointed (2 pages)
7 March 2005New secretary appointed (2 pages)
24 December 2004Return made up to 10/10/04; full list of members (7 pages)
24 December 2004Return made up to 10/10/04; full list of members (7 pages)
8 November 2004Secretary resigned;director resigned (1 page)
8 November 2004Secretary resigned;director resigned (1 page)
10 August 2004Accounts for a dormant company made up to 27 September 2003 (7 pages)
10 August 2004Accounts for a dormant company made up to 27 September 2003 (7 pages)
28 April 2004Declaration of satisfaction of mortgage/charge (1 page)
28 April 2004Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
25 February 2004Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
8 December 2003Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 December 2003Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 April 2003Accounts for a dormant company made up to 29 June 2002 (7 pages)
7 April 2003Accounts for a dormant company made up to 29 June 2002 (7 pages)
13 November 2002Return made up to 10/10/02; full list of members (7 pages)
13 November 2002Return made up to 10/10/02; full list of members (7 pages)
19 October 2001Return made up to 10/10/01; full list of members (6 pages)
19 October 2001Return made up to 10/10/01; full list of members (6 pages)
28 July 2001Accounts for a dormant company made up to 30 June 2001 (7 pages)
28 July 2001Accounts for a dormant company made up to 30 June 2001 (7 pages)
12 October 2000Return made up to 10/10/00; full list of members (6 pages)
12 October 2000Return made up to 10/10/00; full list of members (6 pages)
10 August 2000Accounts for a dormant company made up to 30 June 2000 (7 pages)
10 August 2000Accounts for a dormant company made up to 30 June 2000 (7 pages)
15 April 2000Accounts for a dormant company made up to 3 July 1999 (7 pages)
15 April 2000Accounts for a dormant company made up to 3 July 1999 (7 pages)
15 April 2000Accounts for a dormant company made up to 3 July 1999 (7 pages)
23 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
23 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
15 October 1999Return made up to 10/10/99; full list of members (6 pages)
15 October 1999Return made up to 10/10/99; full list of members (6 pages)
4 May 1999Full accounts made up to 27 June 1998 (8 pages)
4 May 1999Full accounts made up to 27 June 1998 (8 pages)
10 December 1998Return made up to 10/10/98; full list of members (7 pages)
10 December 1998Return made up to 10/10/98; full list of members (7 pages)
1 December 1998New secretary appointed;new director appointed (2 pages)
1 December 1998Secretary resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998New secretary appointed;new director appointed (2 pages)
1 December 1998Secretary resigned (1 page)
1 December 1998Director resigned (1 page)
5 January 1998Return made up to 10/10/97; no change of members (5 pages)
5 January 1998Return made up to 10/10/97; no change of members (5 pages)
25 September 1997Full accounts made up to 28 June 1997 (8 pages)
25 September 1997Full accounts made up to 28 June 1997 (8 pages)
3 May 1997Full accounts made up to 29 June 1996 (16 pages)
3 May 1997Full accounts made up to 29 June 1996 (16 pages)
28 February 1997Return made up to 10/10/96; no change of members (5 pages)
28 February 1997Return made up to 10/10/96; no change of members (5 pages)
6 May 1996Full accounts made up to 1 July 1995 (18 pages)
6 May 1996Full accounts made up to 1 July 1995 (18 pages)
6 May 1996Full accounts made up to 1 July 1995 (18 pages)
3 January 1996Return made up to 10/10/95; full list of members (7 pages)
3 January 1996Return made up to 10/10/95; full list of members (7 pages)
2 August 1995Memorandum and Articles of Association (32 pages)
2 August 1995Memorandum and Articles of Association (32 pages)
1 July 1995Company name changed british trimmings LIMITED\certificate issued on 03/07/95 (2 pages)
1 July 1995Company name changed british trimmings LIMITED\certificate issued on 03/07/95 (2 pages)
8 June 1995Full accounts made up to 2 July 1994 (18 pages)
8 June 1995Accounting reference date shortened from 28/02 to 30/06 (1 page)
8 June 1995Full accounts made up to 2 July 1994 (18 pages)
8 June 1995Full accounts made up to 2 July 1994 (18 pages)
8 June 1995Accounting reference date shortened from 28/02 to 30/06 (1 page)
5 January 1995Return made up to 10/10/94; no change of members (5 pages)
5 January 1995Return made up to 10/10/94; no change of members (5 pages)
4 August 1994Particulars of mortgage/charge (3 pages)
4 August 1994Particulars of mortgage/charge (3 pages)
5 January 1994Return made up to 10/10/93; no change of members (5 pages)
5 January 1994Return made up to 10/10/93; no change of members (5 pages)
22 January 1993Return made up to 10/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 1993Return made up to 10/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 1991Return made up to 30/09/91; no change of members (7 pages)
24 December 1991Return made up to 30/09/91; no change of members (7 pages)
25 April 1991Return made up to 09/10/90; no change of members (7 pages)
25 April 1991Return made up to 09/10/90; no change of members (7 pages)
12 January 1990Full accounts made up to 4 March 1989 (15 pages)
12 January 1990Return made up to 10/10/89; full list of members (5 pages)
12 January 1990Full accounts made up to 4 March 1989 (15 pages)
12 January 1990Full accounts made up to 4 March 1989 (15 pages)
12 January 1990Return made up to 10/10/89; full list of members (5 pages)
30 March 1989Full accounts made up to 27 February 1988 (16 pages)
30 March 1989Return made up to 08/11/88; full list of members (5 pages)
30 March 1989Full accounts made up to 27 February 1988 (16 pages)
30 March 1989Return made up to 08/11/88; full list of members (5 pages)
16 October 1987Full accounts made up to 28 February 1987 (17 pages)
16 October 1987Return made up to 28/08/87; full list of members (5 pages)
16 October 1987Full accounts made up to 28 February 1987 (17 pages)
16 October 1987Return made up to 28/08/87; full list of members (5 pages)
13 November 1986Full accounts made up to 31 March 1986 (17 pages)
13 November 1986Full accounts made up to 31 March 1986 (17 pages)
2 October 1986Return made up to 23/09/86; full list of members (5 pages)
2 October 1986Return made up to 23/09/86; full list of members (5 pages)
12 November 1985Accounts made up to 31 March 1985 (16 pages)
12 November 1985Accounts made up to 31 March 1985 (16 pages)
23 March 1985Accounts made up to 31 March 1984 (30 pages)
23 March 1985Accounts made up to 31 March 1984 (30 pages)
20 July 1984Accounts made up to 31 March 1983 (12 pages)
20 July 1984Accounts made up to 31 March 1983 (12 pages)
16 December 1982Accounts made up to 2 April 1982 (8 pages)
16 December 1982Accounts made up to 2 April 1982 (8 pages)
16 December 1982Accounts made up to 2 April 1982 (8 pages)