TECHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 02/06/242 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 30/01/2330 January 2023 | Full accounts made up to 2022-09-30 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 07/11/187 November 2018 | AUDITOR'S RESIGNATION |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/02/1526 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1420 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 979.0 |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 03/04/143 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 991.0 |
| 04/04/134 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/03/1321 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PARRIS / 01/02/2013 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1214 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/03/1110 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KEVIN GOUGH / 10/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN GOUGH / 10/03/2011 |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1019 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/05/098 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM UNIT B HEADLEY PARK AREA 10 HEADLEY ROAD EAST WOODLEY BERKS RG5 4SW |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY GOUGH / 26/03/2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 9 SOUTHERNHAY WEST EXETER DEVON EX1 1JG |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 |
| 03/09/993 September 1999 | SUB-DIV SHARES 07/07/99 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | S-DIV 07/07/99 |
| 03/09/993 September 1999 | ADOPT MEM AND ARTS 07/07/99 |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED TECHHOLD LIMITED CERTIFICATE ISSUED ON 11/08/99 |
| 02/08/992 August 1999 | COMPANY NAME CHANGED BASHELFCO 2606 LIMITED CERTIFICATE ISSUED ON 03/08/99 |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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