About

Registered Number: 04199556
Date of Incorporation: 12/04/2001 (23 years ago)
Company Status: Active
Registered Address: 11&12 Trident Way, Southall, UB2 5LF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2020 Outstanding

N/A

Rent deposit deed 18 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.