KLEEN-TEX INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Satisfaction of charge 1 in full |
| 23/09/2423 September 2024 | Change of details for Kleen-Tex Holdings (Uk) Limited as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/12/237 December 2023 | Termination of appointment of Gary John Haynes as a director on 2023-12-01 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-05-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED GARY JOHN HAYNES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STANIFORTH |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN TEUBENBACHER |
| 27/10/1727 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED DR JUERGEN TEUBENBACHER |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 20/10/1520 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEVIN HOWARD / 21/09/2015 |
| 24/08/1524 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 24/10/1424 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR GRAEME STANIFORTH |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STEHR |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM ATRIA SPA ROAD BOLTON BL1 4AG UNITED KINGDOM |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/11/129 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE HAMPSON / 01/09/2012 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 16/08/1216 August 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER LANCASHIRE M2 4DN |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE HAMPSON / 06/03/2012 |
| 21/10/1121 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEVIN HOWARD / 21/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR PETER STEHR |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STANIFORTH |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED HELEN JULIE HAMPSON |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | SECTION 522 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0328 September 2003 | NEW SECRETARY APPOINTED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | SHARES AGREEMENT OTC |
| 06/09/016 September 2001 | NC INC ALREADY ADJUSTED 01/01/00 |
| 06/09/016 September 2001 | £ NC 1000/500000 01/01/00 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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