FIBRE EXTRUSION TECHNOLOGY LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-04 with no updates

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18/02/2518 February 2025 Change of details for Mr Richard William Slack as a person with significant control on 2025-01-01

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18/02/2518 February 2025 Notification of Jonathan Paul Archibald as a person with significant control on 2025-01-01

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20/12/2420 December 2024 Change of details for Mr Richard William Slack as a person with significant control on 2024-12-19

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20/12/2420 December 2024 Director's details changed for Richard William Slack on 2024-12-19

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Purchase of own shares.

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12/03/2412 March 2024 Cancellation of shares. Statement of capital on 2024-01-31

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06/02/246 February 2024 Confirmation statement made on 2024-02-04 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Termination of appointment of Jonathan David Slack as a director on 2023-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035041920005

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SLACK / 03/01/2017

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SLACK / 12/10/2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SLACK / 12/10/2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ARCHIBALD / 12/10/2016

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13/10/1613 October 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM SLACK / 12/10/2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 035041920005

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035041920007

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25/07/1425 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035041920006

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035041920005

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ARCHIBALD / 17/02/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/07/052 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 21 ST PAULS STREET LEEDS YORKSHIRE LS1 2ER

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18/01/0518 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/08/0426 August 2004 RENTAL INCREASE 10/08/04

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 04/02/03; NO CHANGE OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/02/0212 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/02/0113 February 2001 RETURN MADE UP TO 04/02/01; NO CHANGE OF MEMBERS

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28/01/0128 January 2001 DIRECTOR'S PARTICULARS CHANGED

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01/06/001 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/02/009 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/03/991 March 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/03/991 March 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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01/03/991 March 1999 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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11/05/9811 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/987 May 1998 COMPANY NAME CHANGED FIBRE EXTRUSION LIMITED CERTIFICATE ISSUED ON 08/05/98

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29/04/9829 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/98

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24/04/9824 April 1998 COMPANY NAME CHANGED READCO 177 LIMITED CERTIFICATE ISSUED ON 27/04/98

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22/04/9822 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP

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22/04/9822 April 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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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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