TEXKIMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 27/09/2327 September 2023 | Director's details changed for Mr Luke Vardy on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Katsumasa Kiyomi as a secretary on 2023-09-12 |
| 27/09/2327 September 2023 | Appointment of Mr Luke David Vardy as a secretary on 2023-09-12 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 15/11/2115 November 2021 | Termination of appointment of Louise Megan Kathleen Bailey as a secretary on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Mrs Elizabeth Tudor as a secretary on 2021-11-15 |
| 02/09/202 September 2020 | SECRETARY APPOINTED MISS LOUISE MEGAN KATHLEEN BAILEY |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011839890009 |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 04/12/194 December 2019 | CESSATION OF JULIE ANN TRIMBLE AS A PSC |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MRS SAMANTHA KIMPTON-SMITH |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR PETER HENRY BANHAM |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR LUKE VARDY |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE TRIMBLE |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY JANET SMITH |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | COMPANY NAME CHANGED TEXKIMP (UK) LIMITED CERTIFICATE ISSUED ON 08/06/18 |
| 08/06/188 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN TRIMBLE |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS JULIE ANN TRIMBLE |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYGNET GROUP LIMITED |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON-SMITH / 26/01/2018 |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 11/07/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 11/07/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILLIP SMITH / 11/07/2016 |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM SWAN HOUSE NEW CHESHIRE BUSINESS PARK WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 22/07/1322 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/07/1016 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON SMITH / 10/07/2010 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD SCHOOLHOUSE MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/08/0713 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 01/12/001 December 2000 | COMPANY NAME CHANGED TEXKIMP LIMITED CERTIFICATE ISSUED ON 01/12/00 |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9725 May 1997 | £ IC 1500/1000 22/04/97 £ SR 500@1=500 |
| 08/05/978 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/03/9720 March 1997 | ALTER MEM AND ARTS 25/02/97 |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/01/938 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9218 October 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 29/08/9029 August 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: CALEDONIAN HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AG |
| 04/12/884 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 04/12/884 December 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 13/09/7413 September 1974 | CERTIFICATE OF INCORPORATION |
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