Founded in 2001, Seasons Textiles Ltd have registered office in Southall, it's status is listed as "Active". The companies directors are listed as Lowry, Fiona Claire, Toone, Susan Veronica, Wan, Sara, Axon, Anna Louise, Gardiner, Linda Barbara in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWRY, Fiona Claire | 10 March 2020 | - | 1 |
TOONE, Susan Veronica | 18 April 2001 | - | 1 |
WAN, Sara | 10 March 2020 | - | 1 |
AXON, Anna Louise | 29 June 2018 | 10 March 2020 | 1 |
GARDINER, Linda Barbara | 18 April 2001 | 10 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 15 September 2020 | |
CS01 - N/A | 22 April 2020 | |
CH01 - Change of particulars for director | 22 April 2020 | |
RESOLUTIONS - N/A | 17 April 2020 | |
PSC02 - N/A | 16 March 2020 | |
PSC07 - N/A | 16 March 2020 | |
AD01 - Change of registered office address | 16 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
TM02 - Termination of appointment of secretary | 16 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
AP01 - Appointment of director | 16 March 2020 | |
AP01 - Appointment of director | 16 March 2020 | |
MR01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 17 January 2020 | |
MR04 - N/A | 17 October 2019 | |
CS01 - N/A | 30 April 2019 | |
CH01 - Change of particulars for director | 30 April 2019 | |
CH01 - Change of particulars for director | 30 April 2019 | |
CH03 - Change of particulars for secretary | 30 April 2019 | |
CH01 - Change of particulars for director | 16 April 2019 | |
AA - Annual Accounts | 19 February 2019 | |
AP01 - Appointment of director | 03 July 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 15 December 2017 | |
AD01 - Change of registered office address | 05 July 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 27 April 2017 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 02 May 2015 | |
AD01 - Change of registered office address | 19 September 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2014 | |
CH03 - Change of particulars for secretary | 29 May 2014 | |
CH01 - Change of particulars for director | 29 May 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 20 May 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
AA - Annual Accounts | 11 April 2013 | |
CH03 - Change of particulars for secretary | 03 January 2013 | |
AR01 - Annual Return | 15 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2012 | |
AA - Annual Accounts | 11 April 2012 | |
SH01 - Return of Allotment of shares | 03 April 2012 | |
AD01 - Change of registered office address | 28 October 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AA - Annual Accounts | 29 April 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AR01 - Annual Return | 28 October 2009 | |
395 - Particulars of a mortgage or charge | 20 August 2009 | |
287 - Change in situation or address of Registered Office | 08 June 2009 | |
AA - Annual Accounts | 26 May 2009 | |
287 - Change in situation or address of Registered Office | 12 August 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 15 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363a - Annual Return | 17 May 2007 | |
287 - Change in situation or address of Registered Office | 14 June 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363s - Annual Return | 25 April 2006 | |
287 - Change in situation or address of Registered Office | 21 March 2006 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 21 April 2005 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 06 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 02 April 2003 | |
287 - Change in situation or address of Registered Office | 28 November 2002 | |
225 - Change of Accounting Reference Date | 26 November 2002 | |
363s - Annual Return | 10 May 2002 | |
287 - Change in situation or address of Registered Office | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
225 - Change of Accounting Reference Date | 14 May 2001 | |
287 - Change in situation or address of Registered Office | 01 May 2001 | |
288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
NEWINC - New incorporation documents | 12 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 March 2020 | Outstanding |
N/A |
Rent deposit deed | 18 August 2009 | Fully Satisfied |
N/A |