TEXTURE ROLLED LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Change of details for Carclo Plc as a person with significant control on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 25/08/2325 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 25/08/2325 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 24/07/2324 July 2023 | Statement of company's objects |
| 29/06/2329 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 23/05/2323 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 17/11/2117 November 2021 | Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ERIC COOK |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: PLOUGHLAND HOUSE PO BOX 14 62 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1DL |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: TRUBRITE STEEL WORKS MEADOWHALL SHEFFIELD S9 1HU |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/07/97 |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9322 March 1993 | ADOPT MEM AND ARTS 08/03/93 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | COMPANY NAME CHANGED LINDLEY STEELS LIMITED CERTIFICATE ISSUED ON 02/11/92 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 29/04/8829 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company