TEXON OVERSEAS
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 29/01/2529 January 2025 | Resolutions |
| 17/10/2417 October 2024 | Termination of appointment of Andrew Richard Stansbie as a director on 2024-09-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 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 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 30/09/1430 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED GARY IAN HOLLINS |
| 26/09/1126 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN CAMPBELL / 30/06/2008 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD STANSBIE / 13/10/2010 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED ANDREW RICHARD STANSBIE |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SPEDDING |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | DIRECTOR RESIGNED GREGORY KORAL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED GREGORY DAVID KORAL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED GARY BRIAN CAMPBELL |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED GREGORY KORAL |
| 03/07/083 July 2008 | SECRETARY APPOINTED ROBIN EDWARD SIMS |
| 02/07/082 July 2008 | SECRETARY RESIGNED PHILIP MATTINGLY |
| 06/11/076 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/11/076 November 2007 | LOCATION OF REGISTER 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 |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 16A FIR TREE LANE GROBY LEICESTER LE6 0FH |
| 06/01/076 January 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | NC INC ALREADY ADJUSTED 07/02/05 |
| 01/03/051 March 2005 | � NC 17600000/29850000 07/02/05 |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0418 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 100 ROSS WALK BELGRAVE LEICESTER LE4 5BX |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | FINANCE DOCUMENTS 26/02/03 |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | RE- AGREEMENT 11/11/02 |
| 02/12/022 December 2002 | RE- AGREEMENT 19/11/02 |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | ALTER MEM AND ARTS 22/07/99 |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | COMPANY NAME CHANGED USM OVERSEAS CERTIFICATE ISSUED ON 17/04/97 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: G OFFICE CHANGED 17/08/94 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | S386 DISP APP AUDS 29/07/93 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 04/07/934 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 08/10/928 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9118 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | RE GUARANTEES/DEBENTURE 28/03/90 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: G OFFICE CHANGED 10/04/90 6/7 GOUGH SQUARE LONDON EC4A 3DE |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 100 ROSS WALK LEICESTER LE4 5BX |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: G OFFICE CHANGED 17/07/87 6/7 GOUGH SQUARE LONDON EC4A 3DE |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | ALTER MEM AND ARTS 280387 |
| 22/05/8722 May 1987 | MEMORANDUM OF ASSOCIATION |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED DMWSL 07 LIMITED CERTIFICATE ISSUED ON 27/03/87 |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 09/12/869 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/869 December 1986 | CERTIFICATE OF INCORPORATION |
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