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ALAN PAINE KNITWEAR LIMITED

Company number 05455870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2015 AD01 Registered office address changed from Unit 2 Observatory Way Lowmoor Road Kirkby-in-Ashfield Nottinghamshire NG17 7rd to Unit 4a Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU on 9 June 2015
19 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 11,000
05 Dec 2014 AP01 Appointment of Kamaljit Singh Sahota as a director on 3 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 11,000
03 Jun 2014 CH01 Director's details changed for Kevin Barson on 1 May 2014
13 Dec 2013 AP01 Appointment of Mr John Alan Clouston as a director
10 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 31/01/2013
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 11,000
31 Jan 2013 AP03 Appointment of Mr John Clouston as a secretary
31 Jan 2013 TM02 Termination of appointment of Craig Benford as a secretary
28 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr James Donald Hinton on 18 May 2012
17 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
07 Apr 2011 AAMD Amended accounts made up to 30 June 2010
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Nov 2010 AP03 Appointment of Mr Craig Benford as a secretary
19 Nov 2010 TM02 Termination of appointment of Anthony England as a secretary
17 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
17 Jun 2010 AD02 Register inspection address has been changed