TECHNIKRAFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Darren Phillip Childs as a director on 2025-06-27 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 04/12/244 December 2024 | Termination of appointment of David Paul Stewart as a director on 2024-09-30 |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Registration of charge 021245010007, created on 2024-10-14 |
| 24/10/2424 October 2024 | Satisfaction of charge 021245010003 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 021245010005 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 021245010004 in full |
| 22/10/2422 October 2024 | Registration of charge 021245010006, created on 2024-10-22 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/07/2426 July 2024 | Registration of charge 021245010005, created on 2024-07-24 |
| 02/04/242 April 2024 | Termination of appointment of Theresa Tingle as a director on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Mr Darren Childs Childs as a director on 2024-04-02 |
| 30/03/2430 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 11/04/2311 April 2023 | Appointment of Mr James Aaron Clews as a director on 2023-04-03 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 02/12/212 December 2021 | Director's details changed for Malcolm Gibson on 2021-12-02 |
| 02/12/212 December 2021 | Change of details for Technikraft Holdings Limited as a person with significant control on 2021-12-02 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 02/12/212 December 2021 | Secretary's details changed for Mr Malcolm Gibson on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Ms Theresa Tingle on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Philip Mark Fryer on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for David Paul Stewart on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Mr Graham John Walker on 2021-12-02 |
| 02/12/212 December 2021 | Registered office address changed from Brittannia Road Brittania Road Goole East Riding of Yorkshire DN14 6ET to Britannia Road Goole East Riding of Yorkshire DN14 6ET on 2021-12-02 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR MALCOLM GIBSON |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WALKER |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/10/1829 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 16/10/1816 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2018 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY WALKER |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNIKRAFT HOLDINGS LIMITED |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GIBSON |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021245010004 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021245010003 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/181 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/11/1730 November 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/07/1522 July 2015 | SECOND FILING FOR FORM SH01 |
| 21/07/1521 July 2015 | SECOND FILING FOR FORM SH01 |
| 04/06/154 June 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 1140.00 |
| 04/06/154 June 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 1080 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | Registered office address changed from , Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB to Britannia Road Goole East Riding of Yorkshire DN14 6ET on 2014-11-26 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/06/136 June 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 1020.00 |
| 28/05/1328 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/1328 May 2013 | ARTICLES OF ASSOCIATION |
| 22/05/1322 May 2013 | ADOPT ARTICLES 03/05/2013 |
| 22/05/1322 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GIBSON / 25/04/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GIBSON / 25/04/2012 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL STEWART / 22/02/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GIBSON / 30/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK FRYER / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WALKER / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GIBSON / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL STEWART / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WALKER / 30/11/2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED VALERIE GIBSON |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED SHIRLEY WALKER |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE, CHESHIRE, SK8 1BE |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/06/976 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | POS 29/11/96 |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 25/06/9225 June 1992 | ADOPT MEM AND ARTS 31/12/90 |
| 07/01/927 January 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/90 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 12/06/9012 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 24/01/9024 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/8811 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8711 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/873 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/09/873 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 29/06/8729 June 1987 | ALTER MEM AND ARTS 020687 |
| 29/06/8729 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED BLUECLUB LIMITED CERTIFICATE ISSUED ON 25/06/87 |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/87 |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | CERTIFICATE OF INCORPORATION |
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