Steinhoff Uk Upholstery LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MACK-LINE LIMITED
SPEARHEAD UPHOLSTERY LIMITED
Company type Private Limited Company , Receivership Company Number 03223063 Record last updated Wednesday, July 21, 2021 11:55:00 AM UTC Official Address 5 Floor Festival House Jessop Avenue Lansdown There are 129 companies registered at this street
Postal Code GL503SH Sector Wholesale of household goods (other than musical instruments) n.e.c
Visits Searches Document Type Publication date Download link Registry Jul 16, 2021 Resignation of 4 people: one Secretary (a man) and one Director (a man) Registry Apr 15, 2020 Resignation of one Director (a man) Registry Mar 20, 2020 Appointment of a man as Finance Director and Director Registry Feb 26, 2020 Resignation of one Director (a man) Registry Mar 18, 2019 Resignation of one Director (a man) 3223... Registry Mar 13, 2019 Appointment of a man as Director Registry Oct 1, 2018 Appointment of a man as Director 3223... Registry Feb 5, 2018 Appointment of a man as Director and Group Financial ControlLer Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 23, 2015 Appointment of a man as Director Registry Aug 5, 2014 Annual return Financials Apr 2, 2014 Annual accounts Registry Jul 16, 2013 Annual return Financials Mar 21, 2013 Annual accounts Registry Aug 14, 2012 Resignation of one Director Registry Aug 10, 2012 Resignation of one Director (a man) Registry Jul 20, 2012 Annual return Registry May 9, 2012 Appointment of a man as Director Registry May 8, 2012 Appointment of a man as Director 3223... Registry Dec 7, 2011 Change of registered office address Financials Nov 25, 2011 Annual accounts Registry Sep 16, 2011 Resignation of one Director Registry Sep 12, 2011 Resignation of one Director (a man) Registry Jul 26, 2011 Annual return Registry Jul 5, 2011 Resignation of one Director Registry Jun 21, 2011 Resignation of one Managing Director and one Director (a man) Registry Dec 22, 2010 Appointment of a man as Secretary Registry Dec 22, 2010 Resignation of one Lawyer and one Secretary (a man) Registry Dec 22, 2010 Appointment of a man as Secretary Registry Dec 22, 2010 Resignation of one Director Registry Dec 22, 2010 Resignation of one Secretary Financials Dec 1, 2010 Annual accounts Registry Sep 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 8, 2010 Annual return Registry Jul 7, 2010 Change of particulars for director Registry Jul 6, 2010 Change of particulars for director 3223... Registry May 20, 2010 Change of particulars for director Registry May 6, 2010 Change of particulars for director 3223... Registry Apr 1, 2010 Change of particulars for secretary Financials Mar 26, 2010 Annual accounts Registry Mar 23, 2010 Change of particulars for director Registry Aug 5, 2009 Annual return Registry Aug 5, 2009 Resignation of a director Registry Aug 5, 2009 Resignation of a director 3223... Financials May 1, 2009 Annual accounts Registry Oct 24, 2008 Annual return Registry Oct 22, 2008 Appointment of a woman as Director Registry Oct 17, 2008 Appointment of a woman Registry Jul 31, 2008 Resignation of one Director (a man) Registry Jul 22, 2008 Annual return Registry Mar 1, 2008 Resignation of a woman Registry Dec 11, 2007 Resignation of a secretary Registry Dec 11, 2007 Appointment of a secretary Registry Dec 5, 2007 Register of members Registry Dec 5, 2007 Change in situation or address of registered office Registry Dec 3, 2007 Two appointments: 2 men Registry Dec 3, 2007 Resignation of a director Registry Dec 3, 2007 Appointment of a director Financials Aug 29, 2007 Annual accounts Registry Jul 5, 2007 Annual return Registry Jun 7, 2007 Appointment of a director Registry Jun 1, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jun 1, 2007 Appointment of a director Registry Jun 1, 2007 Appointment of a director 3223... Registry Nov 20, 2006 Resignation of a secretary Registry Nov 20, 2006 Appointment of a secretary Financials Sep 4, 2006 Annual accounts Registry Aug 18, 2006 Appointment of a man as Accountant and Secretary Registry Aug 18, 2006 Resignation of one Secretary (a woman) Registry Jul 28, 2006 Annual return Registry Feb 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 11, 2006 Particulars of a mortgage or charge Registry Feb 8, 2006 Appointment of a director Registry Feb 1, 2006 Appointment of a man as Director Registry Nov 25, 2005 Memorandum of association Registry Nov 14, 2005 Company name change Registry Nov 14, 2005 Change of name certificate Financials Aug 25, 2005 Annual accounts Registry Aug 18, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 28, 2005 Annual return Registry Jul 26, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 16, 2004 Annual accounts Registry Aug 5, 2004 Annual return Financials Apr 27, 2004 Annual accounts Registry Nov 18, 2003 Resignation of a secretary Registry Oct 30, 2003 Resignation of one Secretary (a woman) Registry Oct 30, 2003 Appointment of a woman as Secretary Registry Jul 24, 2003 Annual return Registry Dec 24, 2002 Resignation of a director Registry Dec 13, 2002 Resignation of one Accountant and one Director (a man) Registry Sep 5, 2002 Appointment of a director Registry Sep 5, 2002 Appointment of a secretary Financials Sep 5, 2002 Annual accounts Registry Sep 5, 2002 Appointment of a director Registry Sep 5, 2002 Change in situation or address of registered office Registry Aug 15, 2002 Resignation of one Accountant and one Secretary (a man) Registry Aug 15, 2002 Appointment of a man as Director and Managing Director Registry Aug 6, 2002 Annual return Registry Aug 6, 2002 Resignation of a director Registry Aug 6, 2002 Director's particulars changed
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