TECHNICAL FIBRE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 15/04/2515 April 2025 | Appointment of Mr David Burns Stirling as a director on 2025-03-30 |
| 15/04/2515 April 2025 | Termination of appointment of Stephen Anthony Adrian Adams as a director on 2025-03-30 |
| 14/11/2414 November 2024 | Full accounts made up to 2024-03-30 |
| 02/09/242 September 2024 | Appointment of Mr Andrew Michael Walton as a director on 2024-08-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 02/02/242 February 2024 | Termination of appointment of James Michael George Gravestock as a director on 2024-01-31 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-04-01 |
| 06/12/236 December 2023 | Appointment of Mr Andrew John Goody as a director on 2023-11-27 |
| 06/12/236 December 2023 | Appointment of Mr Matthew Adam Ratcliffe as a secretary on 2023-09-26 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 21/08/2321 August 2023 | Termination of appointment of James Francis Aldridge as a secretary on 2023-05-26 |
| 21/08/2321 August 2023 | Termination of appointment of Isabelle Marguerite Maddock as a director on 2023-06-13 |
| 22/11/2222 November 2022 | Group of companies' accounts made up to 2022-03-26 |
| 24/01/2224 January 2022 | Termination of appointment of Martin Thompson as a director on 2022-01-20 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-27 |
| 22/11/2122 November 2021 | Appointment of Mr James Michael George Gravestock as a director on 2021-11-15 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 28/03/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CAREY |
| 06/11/156 November 2015 | SECRETARY APPOINTED JAMES FRANCIS ALDRIDGE |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CROPPER |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS ISABELLE MARGUERITE MADDOCK |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENMAN |
| 19/08/1319 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE QUAYLE |
| 18/07/1318 July 2013 | SECTION 519 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MARTIN THOMPSON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED PHILIP IAN WILD |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN LEWIS |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS QUAYLE / 03/08/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENMAN / 03/08/2012 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR MARK ALEXANDER JAMES CROPPER |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR DOUGLAS MITCHELL |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS QUAYLE / 10/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 21/08/0321 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 12/06/0312 June 2003 | SHARES AGREEMENT OTC |
| 16/05/0316 May 2003 | £ NC 100/1050000 24/04/03 |
| 16/05/0316 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | ADOPT MEM AND ARTS 29/04/94 |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/09/891 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 10/08/89 |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 08/09/878 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: BURNESIDE MILLS KENDAL CUMBRIA LA9 6PZ |
| 03/10/863 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | COMPANY NAME CHANGED TECHNICAL FIBRES LIMITED CERTIFICATE ISSUED ON 17/09/86 |
| 05/09/865 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/865 September 1986 | CERTIFICATE OF INCORPORATION |
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