Velcro Limited

Company Name	Velcro Limited
Company Status	Active
Company Number	02737177
Category	Private Limited Company
Incorporation Date	4 August 1992(31 years, 9 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Trudie Marie Johnson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 8,9 And 10, Edwin Foden Business Centre Mos Sandbach CW11 3AE

Director Name	Mr Trevor Francis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 8,9 And 10, Edwin Foden Business Centre Mos Sandbach CW11 3AE

Director Name	Yasmine Flamme
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	10 May 2023(30 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Emea Finance Director
Country of Residence	Spain
Correspondence Address	Suites 8,9 And 10, Edwin Foden Business Centre Mos Sandbach CW11 3AE

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	04 February 1994(1 year, 6 months after company formation)
Appointment Duration	30 years, 3 months
Correspondence Address	One St. Peter's Square Manchester M2 3DE

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Domingo Nadal Brallans
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Torrent De La Fontsana 27-402a Premia De Mar Barcelona Spain

Director Name	Albert John Holton
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 14 February 2008)
Role	Company Director
Correspondence Address	7425 Pelican Bay Blvd Apartment 1403 Naples Florida 34108

Director Name	Karl Theodor Krantz
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	6 Storybrook Lane Amherst New Hampshire Usa

Secretary Name	Roland Ulrich Lozeau
Nationality	American
Status	Resigned
Appointed	27 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Executive
Correspondence Address	17 Angela Way Concord New Hampshire United States

Director Name	Miss Rosemarie Bernadette McCarron
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	The Goodrich 8 Chelworth Manor Manor Road Bramhall Cheshire SK7 3LX

Director Name	John Chatfield Milner
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Narrow Lane House Adlington Macclesfield Cheshire SK10 4NZ

Director Name	Richard Gordon Kuhl
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1995(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2001)
Role	Managing Director
Correspondence Address	6 Paddocks Green Congleton Cheshire CW12 3UB

Director Name	Leo Benko
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 May 1996(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 13 May 2002)
Role	Company Director
Correspondence Address	C-Oliveres 74 Cabrils 08348 Spain

Director Name	Thomas A Potterfield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2001(8 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	522 River Road Manchester New Hampshire Nh 03104 Foreign

Director Name	Wilhelmus Josephus Maria De Hollander
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	12 Gowing Lane Amherst New Hampshire 03031 Foreign

Director Name	Jaume Freixas Guell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 July 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Sant Sebastian, 31, Argentona Barcelona Spain

Director Name	Mr Peter Albert Pelletier
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2011)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	41 Carol Street Dracut Massachusetts 01826 United States

Director Name	Mr Fraser Keith Cameron
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(18 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	406 Brown Avenue Manchester New Hampshire 03103 United States

Director Name	Philip John Damiano
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(18 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 August 2011)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	406 Brown Avenue Manchester New Hampshire 03103 United States

Director Name	Alain Sebastiaan Marinus Sybrandus Zijlstra
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2011(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Matar-Granollers Km. 5,8 08310 Argentona Barcelona Spain

Director Name	Jaume Freixas Guell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2012(20 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2020)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Ctra Mataro A Granollers Km5 8 Argentona Barcelona 08310

Director Name	Mr Robert Warren Woodruff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2018(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	265 Franklin Street 265 Franklin Street Boston Massachusetts 02110

Director Name	Ms Francesca Dinota
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2020(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2021)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	95 Sundial Avenue Nh03103 Manchester United States

Director Name	Mr Benjamin Kaplan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2020(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2022)
Role	Chief Administrative Officer And General Counsel
Country of Residence	United States
Correspondence Address	Velcro Usa Inc 95 Sundial Avenue Nh03103 Manchester United States

Director Name	Ms Gabriella Parisse
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 June 2020(27 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 2021)
Role	Chief Growth Officer
Country of Residence	United States
Correspondence Address	Velcro Usa Inc. 95 Sundial Avenue Manchester New Hampshire 03101 United States

Director Name	Ms Maria Del Carmen Rodriguez
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	24 June 2020(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2023)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Vesa Ctra. Mataro A Granollers Km. 5 8 08310 Argentona Barcelona Spain

Director Name	Mr Roberto Antonio Francesco Travella
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2021(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2022)
Role	Vp Commercial Emea
Country of Residence	Italy
Correspondence Address	12 Via Nazario Sauro 12 Arcore 20862

Contact

Website	www.velcro.co.uk/
Telephone	01606 738806
Telephone region	Northwich

Location

Registered Address	Edwin Foden Business Centre, Suite 8, 9 And 10 Moss Lane Sandbach Cheshire CW11 3AE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Elworth
Built Up Area	Sandbach
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Velcro Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£6,983,837
Gross Profit	£1,725,471
Net Worth	£1,814,266
Cash	£1,107,906
Current Liabilities	£614,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

7 March 2024	Registered office address changed from 3 Booths Park Chelford Road Knutsford Cheshire WA16 8GS England to Suites 8,9 and 10, Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE on 7 March 2024 (1 page)
5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
21 September 2023	Full accounts made up to 31 December 2022 (24 pages)
11 May 2023	Appointment of Yasmine Flamme as a director on 10 May 2023 (2 pages)
11 May 2023	Termination of appointment of Maria Del Carmen Rodriguez as a director on 10 May 2023 (1 page)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
12 September 2022	Amended full accounts made up to 31 December 2021 (20 pages)
12 August 2022	Appointment of Trevor Francis as a director on 14 July 2022 (2 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
5 August 2022	Termination of appointment of Benjamin Kaplan as a director on 14 July 2022 (1 page)
5 August 2022	Appointment of Trudie Marie Johnson as a director on 14 July 2022 (2 pages)
5 August 2022	Termination of appointment of Roberto Antonio Francesco Travella as a director on 14 July 2022 (1 page)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
16 September 2021	Termination of appointment of Francesca Dinota as a director on 16 August 2021 (1 page)
3 September 2021	Full accounts made up to 31 December 2020 (21 pages)
19 April 2021	Termination of appointment of Gabriella Parisse as a director on 1 April 2021 (1 page)
19 April 2021	Appointment of Mr Roberto Antonio Francesco Travella as a director on 1 April 2021 (2 pages)
6 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
2 October 2020	Full accounts made up to 31 December 2019 (19 pages)
23 July 2020	Notification of Vil Ltd as a person with significant control on 6 April 2016 (2 pages)
22 July 2020	Withdrawal of a person with significant control statement on 22 July 2020 (2 pages)
1 July 2020	Appointment of Ms Gabriella Parisse as a director on 24 June 2020 (2 pages)
1 July 2020	Appointment of Ms Maria Del Carmen Rodriguez as a director on 24 June 2020 (2 pages)
28 February 2020	Appointment of Mr Benjamin Kaplan as a director on 28 February 2020 (2 pages)
28 February 2020	Termination of appointment of Robert Warren Woodruff as a director on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Jaume Freixas Guell as a director on 28 February 2020 (1 page)
28 February 2020	Appointment of Ms Francesca Dinota as a director on 28 February 2020 (2 pages)
3 January 2020	Confirmation statement made on 5 October 2019 with updates (4 pages)
23 December 2019	Full accounts made up to 31 December 2018 (21 pages)
18 July 2019	Registered office address changed from 1 Aston Way Middlewich Cheshire CW10 0HS to 3 Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 18 July 2019 (1 page)
19 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
13 August 2018	Secretary's details changed for A G Secretarial Limited on 20 February 2017 (1 page)
13 June 2018	Termination of appointment of Fraser Keith Cameron as a director on 12 April 2018 (1 page)
13 June 2018	Appointment of Robert Warren Woodruff as a director on 12 April 2018 (2 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
31 August 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (6 pages)
31 August 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 September 2015	Secretary's details changed for A G Secretarial Limited on 4 August 2014 (1 page)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Secretary's details changed for A G Secretarial Limited on 4 August 2014 (1 page)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Secretary's details changed for A G Secretarial Limited on 4 August 2014 (1 page)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
5 December 2014	Termination of appointment of Alain Sebastiaan Marinus Sybrandus Zijlstra as a director on 24 September 2014 (1 page)
5 December 2014	Termination of appointment of Alain Sebastiaan Marinus Sybrandus Zijlstra as a director on 24 September 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders (6 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders (6 pages)
18 November 2013	Full accounts made up to 31 December 2012 (19 pages)
18 November 2013	Full accounts made up to 31 December 2012 (19 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (6 pages)
22 November 2012	Appointment of Jaume Freixas Guell as a director on 19 October 2012 (3 pages)
22 November 2012	Appointment of Jaume Freixas Guell as a director on 19 October 2012 (3 pages)
22 November 2012	Appointment of Jaume Freixas Guell as a director (3 pages)
17 October 2012	Director's details changed for Alain Sebastiaan Marinus Sybrandus on 11 October 2012 (2 pages)
17 October 2012	Director's details changed for Alain Sebastiaan Marinus Sybrandus on 11 October 2012 (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
19 March 2012	Appointment of Alain Sebastiaan Marinus Sybrandus as a director on 1 December 2011 (3 pages)
19 March 2012	Appointment of Alain Sebastiaan Marinus Sybrandus as a director (3 pages)
19 March 2012	Appointment of Alain Sebastiaan Marinus Sybrandus as a director on 1 December 2011 (3 pages)
11 October 2011	Termination of appointment of Philip John Damiano as a director on 19 August 2011 (2 pages)
11 October 2011	Termination of appointment of Philip Damiano as a director (2 pages)
11 October 2011	Termination of appointment of Philip John Damiano as a director on 19 August 2011 (2 pages)
10 October 2011	Statement of capital on 10 October 2011 GBP 100 (4 pages)
10 October 2011	Statement by directors (1 page)
10 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2011	Statement by directors (1 page)
10 October 2011	Solvency statement dated 26/09/11 (1 page)
10 October 2011	Statement of capital on 10 October 2011 GBP 100 (4 pages)
10 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2011	Solvency statement dated 26/09/11 (1 page)
6 October 2011	Termination of appointment of Philip John Damiano as a director on 19 August 2011 (1 page)
6 October 2011	Termination of appointment of Philip John Damiano as a director on 19 August 2011 (1 page)
6 October 2011	Termination of appointment of Philip Damiano as a director (1 page)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a small company made up to 31 December 2010 (18 pages)
31 March 2011	Accounts for a small company made up to 31 December 2010 (18 pages)
22 March 2011	Termination of appointment of Wilhelmus De Hollander as a director (2 pages)
22 March 2011	Appointment of Fraser Cameron as a director (3 pages)
22 March 2011	Appointment of Fraser Cameron as a director (3 pages)
22 March 2011	Appointment of Philip John Damiano as a director (3 pages)
22 March 2011	Appointment of Philip John Damiano as a director (3 pages)
22 March 2011	Termination of appointment of Peter Pelletier as a director (2 pages)
22 March 2011	Termination of appointment of Peter Pelletier as a director (2 pages)
22 March 2011	Termination of appointment of Wilhelmus De Hollander as a director (2 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 30 September 2009 (19 pages)
1 July 2010	Full accounts made up to 30 September 2009 (19 pages)
12 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
12 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
18 August 2009	Return made up to 04/08/09; full list of members (3 pages)
18 August 2009	Return made up to 04/08/09; full list of members (3 pages)
1 August 2009	Full accounts made up to 30 September 2008 (17 pages)
1 August 2009	Full accounts made up to 30 September 2008 (17 pages)
3 September 2008	Full accounts made up to 30 September 2007 (18 pages)
3 September 2008	Full accounts made up to 30 September 2007 (18 pages)
19 August 2008	Return made up to 04/08/08; full list of members (3 pages)
19 August 2008	Return made up to 04/08/08; full list of members (3 pages)
31 July 2008	Director's change of particulars / wilhelmus de hollander / 16/05/2008 (1 page)
31 July 2008	Director's change of particulars / wilhelmus de hollander / 16/05/2008 (1 page)
19 May 2008	Appointment terminated director albert holton (1 page)
19 May 2008	Director appointed peter albert pelletier (2 pages)
19 May 2008	Director appointed peter albert pelletier (2 pages)
19 May 2008	Appointment terminated director albert holton (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 04/08/07; full list of members (2 pages)
14 August 2007	Return made up to 04/08/07; full list of members (2 pages)
1 March 2007	Full accounts made up to 30 September 2006 (18 pages)
1 March 2007	Full accounts made up to 30 September 2006 (18 pages)
11 August 2006	Return made up to 04/08/06; full list of members (2 pages)
11 August 2006	Return made up to 04/08/06; full list of members (2 pages)
16 March 2006	Full accounts made up to 30 September 2005 (17 pages)
16 March 2006	Full accounts made up to 30 September 2005 (17 pages)
14 September 2005	Return made up to 04/08/05; full list of members (2 pages)
14 September 2005	Return made up to 04/08/05; full list of members (2 pages)
12 September 2005	Location of register of members (1 page)
12 September 2005	Location of register of members (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (17 pages)
5 August 2005	Full accounts made up to 30 September 2004 (17 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
16 September 2004	Return made up to 04/08/04; full list of members (7 pages)
16 September 2004	Return made up to 04/08/04; full list of members (7 pages)
1 September 2004	Full accounts made up to 30 September 2003 (17 pages)
1 September 2004	Full accounts made up to 30 September 2003 (17 pages)
29 August 2003	Return made up to 04/08/03; full list of members (6 pages)
29 August 2003	Return made up to 04/08/03; full list of members (6 pages)
13 August 2003	Secretary's particulars changed (1 page)
13 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
17 June 2003	Full accounts made up to 30 September 2002 (22 pages)
17 June 2003	Full accounts made up to 30 September 2002 (22 pages)
24 October 2002	Return made up to 04/08/02; full list of members (6 pages)
24 October 2002	Return made up to 04/08/02; full list of members (6 pages)
7 October 2002	Auditor's resignation (1 page)
7 October 2002	Auditor's resignation (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
20 December 2001	Full accounts made up to 30 September 2001 (19 pages)
20 December 2001	Full accounts made up to 30 September 2001 (19 pages)
20 August 2001	Return made up to 04/08/01; full list of members (5 pages)
20 August 2001	Return made up to 04/08/01; full list of members (5 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 30 September 2000 (21 pages)
3 May 2001	Full accounts made up to 30 September 2000 (21 pages)
1 May 2001	Â£ nc 5001000/5002000 01/07/00 (2 pages)
1 May 2001	Â£ nc 5001000/5002000 01/07/00 (2 pages)
23 April 2001	Ad 01/07/00--------- Â£ si 5000000@1 (2 pages)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Ad 01/07/00--------- Â£ si 5000000@1 (2 pages)
20 November 2000	Full accounts made up to 30 September 1999 (17 pages)
20 November 2000	Full accounts made up to 30 September 1999 (17 pages)
20 October 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(288) ‐ Director's particulars changed (7 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
9 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
9 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
3 November 1999	Company name changed addey milner LIMITED\certificate issued on 03/11/99 (2 pages)
3 November 1999	Company name changed addey milner LIMITED\certificate issued on 03/11/99 (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
26 August 1999	Return made up to 04/08/99; full list of members (6 pages)
26 August 1999	Return made up to 04/08/99; full list of members (6 pages)
25 June 1999	Full accounts made up to 30 September 1998 (20 pages)
25 June 1999	Full accounts made up to 30 September 1998 (20 pages)
2 September 1998	Full accounts made up to 30 September 1997 (16 pages)
2 September 1998	Full accounts made up to 30 September 1997 (16 pages)
21 August 1998	Return made up to 04/08/98; full list of members (6 pages)
21 August 1998	Return made up to 04/08/98; full list of members (6 pages)
15 August 1997	Return made up to 04/08/97; full list of members (6 pages)
15 August 1997	Return made up to 04/08/97; full list of members (6 pages)
22 July 1997	Full accounts made up to 30 September 1996 (16 pages)
22 July 1997	Full accounts made up to 30 September 1996 (16 pages)
20 February 1997	Secretary's particulars changed (1 page)
20 February 1997	Secretary's particulars changed (1 page)
8 November 1996	Return made up to 04/08/96; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 1996	Return made up to 04/08/96; full list of members 363(288) ‐ Director resigned (7 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
17 July 1996	Full group accounts made up to 30 September 1995 (20 pages)
17 July 1996	Full group accounts made up to 30 September 1995 (20 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (4 pages)
13 December 1995	Director resigned (2 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
16 August 1995	Return made up to 04/08/95; full list of members (12 pages)
16 August 1995	Return made up to 04/08/95; full list of members (6 pages)
16 August 1995	Return made up to 04/08/95; full list of members (6 pages)
19 April 1995	Full group accounts made up to 30 September 1994 (19 pages)
19 April 1995	Full group accounts made up to 30 September 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
7 June 1994	Full accounts made up to 30 September 1993 (14 pages)
7 June 1994	Full accounts made up to 30 September 1993 (14 pages)
15 February 1994	Company name changed\certificate issued on 15/02/94 (2 pages)
15 February 1994	Company name changed\certificate issued on 15/02/94 (2 pages)
4 May 1993	Company name changed velcro uk LIMITED\certificate issued on 04/05/93 (2 pages)
4 May 1993	Company name changed velcro uk LIMITED\certificate issued on 04/05/93 (3 pages)
4 May 1993	Company name changed velcro uk LIMITED\certificate issued on 04/05/93 (2 pages)
25 March 1993	Director resigned;new director appointed (2 pages)
25 March 1993	Memorandum and Articles of Association (11 pages)
25 March 1993	Memorandum and Articles of Association (11 pages)
25 March 1993	Director resigned;new director appointed (2 pages)
3 December 1992	Company name changed\certificate issued on 03/12/92 (2 pages)
3 December 1992	Company name changed\certificate issued on 03/12/92 (2 pages)
4 August 1992	Incorporation (22 pages)
4 August 1992	Incorporation (22 pages)

Velcro Limited

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