TETROSYL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Registration of charge 005378550014, created on 2024-03-01 |
| 11/03/2411 March 2024 | Registration of charge 005378550013, created on 2024-03-01 |
| 11/03/2411 March 2024 | Registration of charge 005378550012, created on 2024-03-01 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 15/02/2215 February 2022 | Auditor's resignation |
| 25/01/2225 January 2022 | Termination of appointment of David James Rogers as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Michael Green as a director on 2022-01-25 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 04/08/214 August 2021 | Appointment of Mr Nicholas James Bent as a director on 2021-08-04 |
| 10/12/1910 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | Registered office address changed from , Bevis Green Works, Walmersley, Bury, Lancashire, BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 2019-07-22 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM BEVIS GREEN WORKS WALMERSLEY BURY LANCASHIRE BL9 6RE |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRENNAN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRENNAN |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005378550010 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005378550008 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005378550011 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR STEPHEN BRENNAN |
| 14/12/1514 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005378550010 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005378550009 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005378550009 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR DAVID JAMES ROGERS |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005378550008 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/11/128 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MR STEPHEN BRENNAN |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORT |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCHOFIELD / 25/10/2010 |
| 29/10/1029 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/092 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/01/0912 January 2009 | ADOPT ARTICLES 06/01/2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | AUDITOR'S RESIGNATION |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | APROVE TRANSFER SHARE 29/10/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9527 February 1995 | ADOPT MEM AND ARTS 06/02/95 |
| 27/02/9527 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9525 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 21/11/8821 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/01/87 |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 06/06/866 June 1986 | RETURN MADE UP TO 07/11/85; FULL LIST OF MEMBERS |
| 23/12/8523 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 24/11/8424 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 11/08/8311 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 28/08/8228 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/10/81 |
| 01/09/811 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 02/08/802 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/09/79 |
| 29/08/7929 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 09/08/789 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 23/05/7723 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 26/09/76 |
| 03/02/773 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 08/07/758 July 1975 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/7516 June 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/6818 September 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/68 |
| 21/09/6221 September 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/62 |
| 08/09/548 September 1954 | CERTIFICATE OF INCORPORATION |
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