CYGNET TEXKIMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 03/10/243 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 11/10/2311 October 2023 | Appointment of Mrs Emma Hutchison as a director on 2023-10-03 |
| 11/10/2311 October 2023 | Termination of appointment of Adam Michael Billingsley as a secretary on 2023-10-03 |
| 11/10/2311 October 2023 | Appointment of Mrs Emma Hutchison as a secretary on 2023-10-03 |
| 01/09/231 September 2023 | Termination of appointment of Katsumasa Kiyomi as a secretary on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr Adam Michael Billingsley as a secretary on 2023-08-31 |
| 01/08/231 August 2023 | Termination of appointment of Dianne Gillian Davies Walker as a director on 2023-07-31 |
| 21/12/2221 December 2022 | Appointment of Operations Director Andrew Mccampbell as a director on 2022-12-12 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Termination of appointment of Louise Megan Kathleen Bailey as a director on 2021-12-01 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 15/11/2115 November 2021 | Termination of appointment of Louise Megan Kathleen Bailey as a secretary on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Mrs Elizabeth Tudor as a secretary on 2021-11-15 |
| 19/08/2019 August 2020 | SECRETARY APPOINTED MISS LOUISE MEGAN KATHLEEN BAILEY |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041156190013 |
| 12/06/2012 June 2020 | ARTICLES OF ASSOCIATION |
| 12/06/2012 June 2020 | ADOPT ARTICLES 29/05/2020 |
| 10/06/2010 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 1274 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MISS LOUISE MEGAN KATHLEEN BAILEY |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANDS |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MRS DIANNE GILLIAN DAVIES WALKER |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041156190012 |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 04/12/194 December 2019 | CESSATION OF JULIE ANN TRIMBLE AS A PSC |
| 23/10/1923 October 2019 | CESSATION OF PETER HENRY BANHAM AS A PSC |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY JANET SMITH |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR DAVID BRANDS |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE TRIMBLE |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MRS SAMANTHA KIMPTON-SMITH |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041156190010 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041156190011 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | COMPANY NAME CHANGED TEXKIMP LIMITED CERTIFICATE ISSUED ON 08/06/18 |
| 08/06/188 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041156190011 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 15/12/1715 December 2017 | CESSATION OF GARY LYNCH AS A PSC |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY BANHAM / 07/04/2017 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LYNCH |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 11/07/2016 |
| 22/08/1622 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 11/07/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILLIP SMITH / 11/07/2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HUTCHINSON |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MRS JULIE ANN TRIMBLE |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR LUKE VARDY |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR GARY LYNCH |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEESE |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM SWAN HOUSE NEW CHESHIRE BUSINESS PARK WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED BRENDA JULIA HUTCHINSON |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041156190010 |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 20/12/1220 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEAP |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR GRAHAM PETER LEESE |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR ADRIAN MARK SMITH |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/12/1115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TIERNAN |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR COLIN MICHAEL TIERNAN |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 03/12/103 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/12/098 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BANHAM / 28/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 28/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY HEAP / 28/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON SMITH / 28/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILLIP SMITH / 28/11/2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD SCHOOLHOUSE, MANCHESTER ROAD, NORTHWICH CREWE CW9 7NN |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 06/08/086 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | £ IC 1500/1200 15/09/06 £ SR 300@1=300 |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: THE OLD SCHOOLHOUSE MANCHESTER ROAD NORTWICH CREWE CW9 7NN |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN |
| 07/12/027 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 01/12/001 December 2000 | COMPANY NAME CHANGED TEXKIMP (UK) LIMITED CERTIFICATE ISSUED ON 01/12/00 |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company