TECKNA GROUP LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-05-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-05-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-10 with updates

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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14/11/2314 November 2023 Termination of appointment of John Shrigley as a director on 2023-05-16

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12/07/2312 July 2023 Cessation of John Shrigley as a person with significant control on 2023-05-16

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12/07/2312 July 2023 Notification of Michael David Shrigley as a person with significant control on 2023-05-16

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-14 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 31/05/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/02/204 February 2020 31/05/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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09/10/179 October 2017 31/05/17 TOTAL EXEMPTION FULL

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/11/1524 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/01/139 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/01/123 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/12/1014 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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14/12/0914 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHRIGLEY / 13/12/2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SHRIGLEY / 13/12/2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN SHRIGLEY / 13/12/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/09/0924 September 2009 ALTER MEM AND ARTS 10/09/2009

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24/09/0924 September 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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24/09/0924 September 2009 VARYING SHARE RIGHTS AND NAMES

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26/08/0926 August 2009 COMPANY NAME CHANGED J. SHRIGLEY (BUILDERS) LIMITED CERTIFICATE ISSUED ON 28/08/09

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/12/082 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/12/071 December 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/12/066 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/11/0525 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/12/047 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/12/0313 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/11/0230 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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09/11/019 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 41A QUEEN STREET GREAT HARWOOD BLACKBURN BB6 7QP

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18/12/0018 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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05/12/995 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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04/12/984 December 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/01/986 January 1998 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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22/12/9622 December 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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17/11/9517 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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15/12/9415 December 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 RE AUD 01/09/93

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16/03/9416 March 1994 AUDITOR'S RESIGNATION

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20/02/9420 February 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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04/01/944 January 1994 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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04/01/944 January 1994 DIRECTOR'S PARTICULARS CHANGED

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04/01/944 January 1994 REGISTERED OFFICE CHANGED ON 04/01/94

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01/12/931 December 1993 REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 28 RIBBLESDALE PLACE PRESTON PR1 3NB

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08/04/938 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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28/01/9328 January 1993 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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24/01/9224 January 1992 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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19/11/9019 November 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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16/03/8916 March 1989 NEW DIRECTOR APPOINTED

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13/03/8913 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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13/03/8913 March 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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13/11/8713 November 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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10/12/8610 December 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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10/12/8610 December 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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21/02/8021 February 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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