TECHNICRAFT (ANGLIA) LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Change of details for Technicraft (Ncw) Limited as a person with significant control on 2023-06-15

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26/06/2326 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 31/12/19 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICRAFT (NCW) LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COOPER WEBB / 05/07/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/07/1510 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/07/1411 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/07/1326 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/07/1217 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE WEBB

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/07/1115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COOPER WEBB / 18/06/2010

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12/08/1012 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WEBB / 01/09/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/09/094 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WEBB / 01/06/2009

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/06/0818 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/07/051 July 2005 RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/09/042 September 2004 RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/07/0325 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/0210 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/09/029 September 2002 RE FINACIAL ASSISTANCE 29/08/02

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06/09/026 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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06/09/026 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/026 September 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/08/0228 August 2002 TRANS PROP/S320 & S322A 12/08/02

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09/08/029 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/023 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/07/0117 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/06/9914 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/07/9814 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/07/9717 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/06/9613 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 DIRECTOR'S PARTICULARS CHANGED

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/06/9520 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/06/9428 June 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/06/9428 June 1994 DIRECTOR'S PARTICULARS CHANGED

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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13/07/9313 July 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 DIRECTOR RESIGNED

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13/07/9313 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/06/9316 June 1993 DIRECTOR RESIGNED

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/07/929 July 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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01/10/911 October 1991 NEW DIRECTOR APPOINTED

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03/09/913 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/08/9119 August 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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04/07/904 July 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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15/09/8915 September 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/08/8819 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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19/08/8819 August 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/07/8715 July 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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15/07/8715 July 1987 DIRECTOR RESIGNED

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03/10/863 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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03/10/863 October 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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01/06/811 June 1981 PARTICULARS OF MORTGAGE/CHARGE

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