TEXON MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of Andrew Richard Stansbie as a director on 2024-09-30 |
| 09/07/249 July 2024 | Appointment of Mr Kumar Shirish Shah as a director on 2024-07-09 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2024-03-26 |
| 26/03/2426 March 2024 | Change of details for Texon (Newco 2) Ltd as a person with significant control on 2024-03-26 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED GARY IAN HOLLINS |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN CAMPBELL / 30/06/2008 |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD STANSBIE / 13/10/2010 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED ANDREW RICHARD STANSBIE |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPEDDING |
| 23/07/0923 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/097 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY KORAL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED GARY BRIAN CAMPBELL |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP MATTINGLY |
| 03/07/083 July 2008 | SECRETARY APPOINTED ROBIN EDWARD SIMS |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: G OFFICE CHANGED 08/05/07 16A FIR TREE LANE GROBY LE6 0FH |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0512 January 2005 | NC INC ALREADY ADJUSTED 08/12/04 |
| 12/01/0512 January 2005 | � NC 100/50000 08/12/ |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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