TEXTRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 18/10/2418 October 2024 | Appointment of Ms Lisa Risebrow as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Termination of appointment of Brian James Delaney as a director on 2024-10-16 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Full accounts made up to 2021-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH RIDGWAY / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN THOMPSON WILLAMAN / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWAY |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED JOHN HINKLE BRACKEN |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/09/9915 September 1999 | ALTER MEM AND ARTS 08/09/99 |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | SHARES AGREEMENT OTC |
| 22/12/9822 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | NC INC ALREADY ADJUSTED 16/11/98 |
| 21/12/9821 December 1998 | � NC 20000000/41584045 16/ |
| 17/12/9817 December 1998 | NC INC ALREADY ADJUSTED 07/07/97 |
| 17/12/9817 December 1998 | � NC 1560000/20000000 07/07/97 |
| 05/11/985 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: AVCO HOUSE CASTLE STREET READING BERKSHIRE RG1 7DX |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 02/10/972 October 1997 | DELIVERY EXT'D 3 MTH 30/11/96 |
| 17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | � NC 60000/1560000 28/06/96 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | SECRETARY RESIGNED |
| 07/09/947 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 03/12/933 December 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DELIVERY EXT'D 3 MTH 30/11/92 |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | SHARES AGREEMENT OTC |
| 25/11/9225 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: G OFFICE CHANGED 12/10/92 19 HARLEY STREET LONDON W1N 2DT |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/09/92 |
| 08/10/928 October 1992 | � NC 10000/60000 25/09/92 |
| 02/10/922 October 1992 | COMPANY NAME CHANGED TEXTRON (1992) LIMITED CERTIFICATE ISSUED ON 05/10/92 |
| 25/09/9225 September 1992 | ADOPT MEM AND ARTS 11/09/92 |
| 11/09/9211 September 1992 | COMPANY NAME CHANGED TEXTRON (1991) LIMITED CERTIFICATE ISSUED ON 14/09/92 |
| 30/06/9230 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
| 15/06/9215 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/06/92 |
| 15/06/9215 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 24/10/9124 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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