TEX GROUP LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with updates |
02/04/242 April 2024 | Termination of appointment of Stephen Paul Codd as a director on 2024-03-31 |
02/04/242 April 2024 | Group of companies' accounts made up to 2023-03-31 |
04/12/234 December 2023 | Confirmation statement made on 2023-11-24 with updates |
09/11/239 November 2023 | Appointment of Mr Peter Francisco Marquez as a director on 2023-11-01 |
09/11/239 November 2023 | Appointment of Mr Alan Ronald Leigh as a director on 2023-11-01 |
30/06/2330 June 2023 | Registration of charge 004058380004, created on 2023-06-23 |
05/06/235 June 2023 | Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park Gipping Road, Great Blakenham Ipswich Suffolk IP6 0NL on 2023-06-05 |
05/04/235 April 2023 | Group of companies' accounts made up to 2022-03-31 |
01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with updates |
21/10/2221 October 2022 | Termination of appointment of Ian Christian Ross as a director on 2022-10-12 |
19/10/2219 October 2022 | Appointment of Mrs Ruth Mann as a secretary on 2022-10-18 |
19/10/2219 October 2022 | Termination of appointment of Ian Christian Ross as a secretary on 2022-10-12 |
20/05/2220 May 2022 | Group of companies' accounts made up to 2021-03-31 |
25/04/2225 April 2022 | Satisfaction of charge 004058380003 in full |
29/11/2129 November 2021 | Notification of Edward Le Bas Limited as a person with significant control on 2020-11-27 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-24 with updates |
10/11/2110 November 2021 | Memorandum and Articles of Association |
10/11/2110 November 2021 | Memorandum and Articles of Association |
10/11/2110 November 2021 | Statement of company's objects |
08/11/218 November 2021 | Certificate of change of name and re-registration from Public Limited Company to Private |
08/11/218 November 2021 | Re-registration from a public company to a private limited company |
08/11/218 November 2021 | Resolutions |
08/11/218 November 2021 | Resolutions |
08/11/218 November 2021 | Certificate of change of name |
08/11/218 November 2021 | Change of name notice |
08/11/218 November 2021 | Re-registration of Memorandum and Articles |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
02/07/202 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004058380003 |
14/10/1914 October 2019 | AUDITOR'S RESIGNATION |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARLEY |
10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2017 |
27/11/1827 November 2018 | AUDITOR'S RESIGNATION |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
07/09/177 September 2017 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER GRAY |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
13/10/1613 October 2016 | AUDITOR'S RESIGNATION |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
23/05/1623 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
13/08/1513 August 2015 | 09/08/15 NO MEMBER LIST |
10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
02/01/152 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS VARLEY |
11/08/1411 August 2014 | 09/08/14 NO MEMBER LIST |
20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CADBURY |
12/08/1312 August 2013 | 09/08/13 NO MEMBER LIST |
12/08/1312 August 2013 | DIRECTOR APPOINTED MR DAVID REDHEAD |
31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
16/08/1216 August 2012 | 09/08/12 NO MEMBER LIST |
15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
03/01/123 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW PARKER |
12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
12/08/1112 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
12/08/1012 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
13/01/1013 January 2010 | AUDITOR'S RESIGNATION |
03/01/103 January 2010 | AUDITOR'S RESIGNATION |
17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
17/11/0917 November 2009 | SAIL ADDRESS CREATED |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PALMER-TOMKINSON / 08/10/2009 |
08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 08/10/2009 |
08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BROCAS BURROWS / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CADBURY / 08/10/2009 |
02/09/092 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH ROWLANDS |
01/09/081 September 2008 | DIRECTOR APPOINTED CHRISTOPHER PALMER-TOMKINSON |
01/09/081 September 2008 | RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAN GREVE |
28/05/0828 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
03/01/083 January 2008 | DIRECTOR RESIGNED |
07/09/077 September 2007 | DIRECTOR RESIGNED |
28/08/0728 August 2007 | RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY |
14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0612 September 2006 | RETURN MADE UP TO 09/08/06; BULK LIST AVAILABLE SEPARATELY |
13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; BULK LIST AVAILABLE SEPARATELY |
25/05/0525 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
14/04/0514 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
06/09/046 September 2004 | RETURN MADE UP TO 09/08/04; BULK LIST AVAILABLE SEPARATELY |
06/09/046 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
06/09/036 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
02/09/032 September 2003 | RETURN MADE UP TO 09/08/03; BULK LIST AVAILABLE SEPARATELY |
26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
26/09/0226 September 2002 | SECRETARY RESIGNED |
20/09/0220 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
03/09/023 September 2002 | RETURN MADE UP TO 09/08/02; BULK LIST AVAILABLE SEPARATELY |
18/09/0118 September 2001 | RETURN MADE UP TO 09/08/01; BULK LIST AVAILABLE SEPARATELY |
04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
08/08/018 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: CLAYDON INDUSTRIAL PARK GIPPING ROAD GREAT BLAKENHAM IPSWICH IP6 0NL |
25/08/0025 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
21/08/0021 August 2000 | RETURN MADE UP TO 09/08/00; BULK LIST AVAILABLE SEPARATELY |
14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
10/09/9910 September 1999 | RETURN MADE UP TO 09/08/99; BULK LIST AVAILABLE SEPARATELY |
02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
07/09/987 September 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
27/08/9827 August 1998 | RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY |
03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
23/09/9723 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
01/09/971 September 1997 | RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY |
04/10/964 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
12/09/9612 September 1996 | RETURN MADE UP TO 09/08/96; BULK LIST AVAILABLE SEPARATELY |
04/08/964 August 1996 | RES REG 162 25/07/96 |
26/03/9626 March 1996 | £ IC 625972/620972 22/02/96 £ SR [email protected]=5000 |
17/11/9517 November 1995 | £ IC 635472/625472 13/10/95 £ SR [email protected]=10000 |
22/08/9522 August 1995 | RETURN MADE UP TO 09/08/95; BULK LIST AVAILABLE SEPARATELY |
02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
10/11/9410 November 1994 | DIRECTOR RESIGNED |
08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
25/08/9425 August 1994 | DIRECTOR RESIGNED |
25/08/9425 August 1994 | RETURN MADE UP TO 09/08/94; BULK LIST AVAILABLE SEPARATELY |
27/08/9327 August 1993 | RETURN MADE UP TO 09/08/93; BULK LIST AVAILABLE SEPARATELY |
27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
25/08/9325 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
01/02/931 February 1993 | DIRECTOR RESIGNED |
11/09/9211 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
11/09/9211 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/10/9116 October 1991 | DIRECTOR RESIGNED |
16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
12/09/9112 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
12/09/9112 September 1991 | RETURN MADE UP TO 09/08/91; BULK LIST AVAILABLE SEPARATELY |
20/03/9120 March 1991 | £ IC 638971/635971 21/01/91 £ SR [email protected]=3000 |
28/09/9028 September 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
10/09/9010 September 1990 | ALTER MEM AND ARTS 26/07/90 |
05/09/905 September 1990 | RETURN MADE UP TO 09/08/90; BULK LIST AVAILABLE SEPARATELY |
05/09/905 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
26/03/9026 March 1990 | SHARES AGREEMENT OTC |
14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/10/8912 October 1989 | RETURN MADE UP TO 12/09/89; BULK LIST AVAILABLE SEPARATELY |
12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/09/8921 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/89 |
21/09/8921 September 1989 | NC INC ALREADY ADJUSTED |
20/09/8920 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290889 |
22/08/8922 August 1989 | LISTING OF PARTICULARS |
18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/8819 October 1988 | AUDITOR'S RESIGNATION |
13/09/8813 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
13/09/8813 September 1988 | RETURN MADE UP TO 15/08/88; BULK LIST AVAILABLE SEPARATELY |
23/02/8823 February 1988 | RE SALE OF ASSET 120288 |
10/12/8710 December 1987 | WD 17/11/87 AD 27/08/87--------- PREMIUM £ SI [email protected]=31180 £ IC 458000/489180 |
20/10/8720 October 1987 | RETURN MADE UP TO 10/09/87; BULK LIST AVAILABLE SEPARATELY |
14/10/8714 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
29/09/8629 September 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
29/09/8629 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
12/09/8612 September 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
08/09/868 September 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: HENNES WORKS 115 GREENSTEAD ROAD COLCHESTER |
14/08/8514 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/85 |
08/03/468 March 1946 | CERTIFICATE OF INCORPORATION |
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