FIBRE EXTRUSION TECHNOLOGY LIMITED
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Date | Description |
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18/02/2518 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
18/02/2518 February 2025 | Change of details for Mr Richard William Slack as a person with significant control on 2025-01-01 |
18/02/2518 February 2025 | Notification of Jonathan Paul Archibald as a person with significant control on 2025-01-01 |
20/12/2420 December 2024 | Change of details for Mr Richard William Slack as a person with significant control on 2024-12-19 |
20/12/2420 December 2024 | Director's details changed for Richard William Slack on 2024-12-19 |
29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/03/2412 March 2024 | Purchase of own shares. |
12/03/2412 March 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
06/02/246 February 2024 | Confirmation statement made on 2024-02-04 with updates |
26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
01/08/231 August 2023 | Termination of appointment of Jonathan David Slack as a director on 2023-07-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035041920005 |
29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SLACK / 03/01/2017 |
13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SLACK / 12/10/2016 |
13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SLACK / 12/10/2016 |
13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ARCHIBALD / 12/10/2016 |
13/10/1613 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM SLACK / 12/10/2016 |
05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 035041920005 |
14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/03/1616 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/02/1513 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035041920007 |
25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035041920006 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
03/03/143 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035041920005 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
08/02/128 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
08/02/118 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
17/02/1017 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ARCHIBALD / 17/02/2010 |
25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
18/02/0918 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
21/02/0821 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/03/0714 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/03/0631 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0512 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 21 ST PAULS STREET LEEDS YORKSHIRE LS1 2ER |
18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
26/08/0426 August 2004 | RENTAL INCREASE 10/08/04 |
10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0428 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
15/04/0315 April 2003 | RETURN MADE UP TO 04/02/03; NO CHANGE OF MEMBERS |
06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
12/02/0212 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
13/02/0113 February 2001 | RETURN MADE UP TO 04/02/01; NO CHANGE OF MEMBERS |
28/01/0128 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/009 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
01/03/991 March 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
01/03/991 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
01/03/991 March 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
01/03/991 March 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
11/08/9811 August 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
11/05/9811 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/05/987 May 1998 | COMPANY NAME CHANGED FIBRE EXTRUSION LIMITED CERTIFICATE ISSUED ON 08/05/98 |
29/04/9829 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/98 |
24/04/9824 April 1998 | COMPANY NAME CHANGED READCO 177 LIMITED CERTIFICATE ISSUED ON 27/04/98 |
22/04/9822 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP |
22/04/9822 April 1998 | DIRECTOR RESIGNED |
22/04/9822 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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