TECHMOULD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 05/12/245 December 2024 | Registered office address changed from Units E19-E20 Wem Industrial Estate Soulton Road Wem Shropshire SY4 5SD United Kingdom to Unit C8 Wem Industrial Estate, Soulton Road, Wem, Soulton Road Wem Shrewsbury SY4 5SD on 2024-12-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/03/2130 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | SECRETARY APPOINTED MR ROBERT ALEXANDER OAKES |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 18/08/2018 August 2020 | PREVEXT FROM 30/06/2020 TO 31/07/2020 |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR ROBERT ALEXANDER OAKES |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID WAINWRIGHT |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTLEY |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAINWRIGHT |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WAINWRIGHT |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAINWRIGHT |
| 05/08/205 August 2020 | CESSATION OF UNICON HOLDINGS LIMITED AS A PSC |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.K.L. TECHNICAL RUBBER PRODUCTS LIMITED |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM UNIT 10 KNOWSLEY ROAD INDUSTRIAL ESTATE HASLINGDEN ROSSEENDALE LANCASHIRE BB4 4RX |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR JAMES IAN OAKES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 16/10/1916 October 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 17/10/1817 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 26/10/1726 October 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/01/1618 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/01/158 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/01/1427 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WAINWRIGHT / 17/12/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/01/1219 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WAINWRIGHT / 17/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/04/1027 April 2010 | SECRETARY APPOINTED MR DAVID SIMON WAINWRIGHT |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH WAINWRIGHT |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HARTLEY / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WAINWRIGHT / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WAINWRIGHT / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAINWRIGHT / 17/12/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HARTLEY |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE DOVE |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/01/9515 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: SYSTEMS HOUSE TURNCROFT LANE STOCKPORT CHESHIRE SK1 4BN |
| 09/01/949 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | SECRETARY RESIGNED |
| 09/09/939 September 1993 | NEW SECRETARY APPOINTED |
| 24/12/9224 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9224 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/12/9224 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 24/12/9224 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/06/9222 June 1992 | NC INC ALREADY ADJUSTED 15/06/92 |
| 22/06/9222 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/92 |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/11/8825 November 1988 | WD 14/11/88 AD 15/11/88--------- £ SI 25000@1=25000 £ IC 23000/48000 |
| 22/03/8822 March 1988 | WD 17/02/88 AD 05/02/88--------- £ SI 20000@1=20000 £ IC 3000/23000 |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/06/8510 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/85 |
| 18/11/8018 November 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/80 |
| 03/06/803 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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