TEXLON TRADING LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Micro company accounts made up to 2023-12-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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24/09/1524 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual return made up to 1 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/08/1229 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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27/10/1127 October 2011 Annual return made up to 1 August 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLE SWEKO ERMINIA BLACKBURN / 01/08/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARLO VAGLIASINDI / 01/08/2011

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09/11/109 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/1029 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/08/093 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/10/0810 October 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT

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20/08/0720 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/09/0619 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0511 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/09/0410 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/09/0310 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/09/0223 September 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 SECRETARY RESIGNED

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21/09/0021 September 2000 NC INC ALREADY ADJUSTED 08/09/00

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21/09/0021 September 2000 £ NC 100/1000000 08/09/00

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21/09/0021 September 2000 ADOPT MEM AND ARTS 08/09/00

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13/09/0013 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 NEW SECRETARY APPOINTED

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13/09/0013 September 2000 SECRETARY RESIGNED

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13/09/0013 September 2000 REGISTERED OFFICE CHANGED ON 13/09/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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