TECHRETE (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 10/04/2510 April 2025 | Full accounts made up to 2024-07-31 |
| 03/03/253 March 2025 | Termination of appointment of Alastair Cameron Smyth as a director on 2025-02-04 |
| 06/01/256 January 2025 | Appointment of Michael Cunniffe as a director on 2024-12-16 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 22/04/2422 April 2024 | Full accounts made up to 2023-07-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 17/04/2317 April 2023 | Full accounts made up to 2022-07-31 |
| 16/03/2316 March 2023 | Appointment of Mr. Alastair Cameron Smyth as a director on 2023-03-14 |
| 26/04/2226 April 2022 | Full accounts made up to 2021-07-31 |
| 21/12/2121 December 2021 | Appointment of Mr Cormac Maccrann as a director on 2021-10-19 |
| 21/12/2121 December 2021 | Appointment of Mr Anthony Giddings as a director on 2021-10-19 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 22/06/2122 June 2021 | Cessation of Christopher O'dea as a person with significant control on 2021-02-04 |
| 22/06/2122 June 2021 | Notification of Mark O'dea as a person with significant control on 2021-02-04 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM AYLWARD |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DEA |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER O'DEA |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED DENIS FARRELL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORKERY |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MARCUS SWEENEY |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RICE |
| 21/02/1721 February 2017 | SECRETARY APPOINTED DENIS FARRELL |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICE |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN CONAGHY |
| 29/07/1629 July 2016 | SECRETARY APPOINTED ANTHONY RICE |
| 29/07/1629 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONAGHY |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR LIAM AYLWARD |
| 13/07/1513 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MARK O'DEA |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED TIMOTHY GERRARD CORKERY |
| 01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BURKE |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/08/113 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED FERGUS BURKE |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOLD |
| 09/07/109 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SWEENEY |
| 18/08/0918 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM STATION ROAD SCAWBY BRIGG NORTH LINCOLNSHIRE BRIGG NORTH LINCOLNSHIRE DN20 9AA |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED STEPHEN MOLD |
| 01/06/091 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LATTIMORE |
| 11/07/0811 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 10A CROMWELL PLACE LONDON SW7 2JN |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 11/02/9211 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/04/90 |
| 02/08/912 August 1991 | ALTER MEM AND ARTS 04/07/91 |
| 02/08/912 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: GOUGH HOUSE 57 EDEN STREET KINGSTON-ON-THAMES SURREY KG1 DY |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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