TEXTPHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-03-30 |
| 30/03/2530 March 2025 | Annual accounts for year ending 30 Mar 2025 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-30 |
| 17/05/2317 May 2023 | Cessation of John Windmill Deceased as a person with significant control on 2023-03-31 |
| 12/05/2312 May 2023 | Notification of Fiona Jennifer Windmill-Jones as a person with significant control on 2023-03-31 |
| 12/05/2312 May 2023 | Notification of Sarah Balfour as a person with significant control on 2023-03-31 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 17/03/2317 March 2023 | Satisfaction of charge 5 in full |
| 17/03/2317 March 2023 | Satisfaction of charge 6 in full |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-13 with updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 11/12/1911 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENNIFER WINDMILL-JONES / 28/11/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENNIFER WINDMILL-JONES / 18/10/2019 |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 76 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AX ENGLAND |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM IMOGEN HOUSE 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG |
| 04/03/194 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN WINDMILL / 31/03/2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED FIONA JENNIFER WINDMILL-JONES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINDMILL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM SUITE 3 24 HIGH STREET, RUDDINGTON NOTTINGHAM NG11 6EA |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/12/1430 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/12/1227 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINDMILL / 11/05/2012 |
| 11/05/1211 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HOLLIDAY / 11/05/2012 |
| 28/12/1128 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/0914 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINDMILL / 13/12/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | S366A DISP HOLDING AGM 25/09/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX |
| 18/01/0218 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | SECRETARY RESIGNED |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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