S M D Textiles Ltd was founded on 19 March 1987, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this organisation are Gras - Pahissa, Augustin Carlos, Monllor Domenech, Roberto, Puignero - Sargatal, Jose.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAS - PAHISSA, Augustin Carlos | N/A | 18 June 1996 | 1 |
| MONLLOR DOMENECH, Roberto | 01 September 2000 | 30 January 2003 | 1 |
| PUIGNERO - SARGATAL, Jose | N/A | 18 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 04 November 2019 | |
| MR01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AP01 - Appointment of director | 30 April 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AUD - Auditor's letter of resignation | 23 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| 363s - Annual Return | 06 September 2006 | |
| 363s - Annual Return | 06 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 363s - Annual Return | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| RESOLUTIONS - N/A | 03 August 2001 | |
| RESOLUTIONS - N/A | 03 August 2001 | |
| RESOLUTIONS - N/A | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 395 - Particulars of a mortgage or charge | 18 March 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 395 - Particulars of a mortgage or charge | 29 May 1997 | |
| 363s - Annual Return | 15 December 1996 | |
| RESOLUTIONS - N/A | 16 October 1996 | |
| RESOLUTIONS - N/A | 16 October 1996 | |
| RESOLUTIONS - N/A | 16 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1996 | |
| 123 - Notice of increase in nominal capital | 16 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1996 | |
| 123 - Notice of increase in nominal capital | 19 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| AA - Annual Accounts | 02 June 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| AA - Annual Accounts | 10 March 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 288 - N/A | 14 January 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 288 - N/A | 14 October 1992 | |
| AA - Annual Accounts | 03 August 1992 | |
| 363b - Annual Return | 22 January 1992 | |
| 288 - N/A | 02 December 1991 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 1990 | |
| 395 - Particulars of a mortgage or charge | 26 November 1990 | |
| 287 - Change in situation or address of Registered Office | 21 November 1990 | |
| AA - Annual Accounts | 17 October 1990 | |
| 288 - N/A | 29 August 1990 | |
| 288 - N/A | 26 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1990 | |
| 395 - Particulars of a mortgage or charge | 03 May 1990 | |
| RESOLUTIONS - N/A | 24 April 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 April 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 1990 | |
| 363 - Annual Return | 30 March 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| 123 - Notice of increase in nominal capital | 26 March 1990 | |
| 395 - Particulars of a mortgage or charge | 19 September 1989 | |
| MEM/ARTS - N/A | 05 September 1989 | |
| RESOLUTIONS - N/A | 25 August 1989 | |
| RESOLUTIONS - N/A | 25 August 1989 | |
| RESOLUTIONS - N/A | 25 August 1989 | |
| 123 - Notice of increase in nominal capital | 25 August 1989 | |
| RESOLUTIONS - N/A | 11 July 1989 | |
| RESOLUTIONS - N/A | 11 July 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1989 | |
| 123 - Notice of increase in nominal capital | 11 July 1989 | |
| AA - Annual Accounts | 29 March 1989 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| 395 - Particulars of a mortgage or charge | 25 July 1988 | |
| 288 - N/A | 28 June 1988 | |
| 288 - N/A | 31 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1987 | |
| PUC 2 - N/A | 09 November 1987 | |
| 288 - N/A | 30 July 1987 | |
| RESOLUTIONS - N/A | 28 July 1987 | |
| 287 - Change in situation or address of Registered Office | 17 July 1987 | |
| 288 - N/A | 27 March 1987 | |
| 287 - Change in situation or address of Registered Office | 20 March 1987 | |
| CERTINC - N/A | 19 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2019 | Outstanding |
N/A |
| Composite guarantee and mortgage debenture | 30 January 2003 | Outstanding |
N/A |
| Debenture | 08 March 1999 | Outstanding |
N/A |
| Fixed charge on purchased debts that fail to vest | 27 May 1997 | Fully Satisfied |
N/A |
| Group cross - guarantee indemnity and | 14 November 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1990 | Fully Satisfied |
N/A |
| Over building agreement charge | 01 September 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 July 1988 | Fully Satisfied |
N/A |
