TEXCEL DEVELOPMENTS LTD
Company number 01680383 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-08-26 with no updates · 3 pages | View document |
| 3 May 2022 | Registration of charge 016803830010, created on 2022-04-29 · 20 pages | View document |
| 3 Mar 2022 | Annual return made up to 2015-12-31 with full list of shareholders | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 20 Oct 2021 | Second filing of Confirmation Statement dated 2020-08-26 · 3 pages | View document |
| 12 Oct 2021 | Cessation of Graham William Bryce as a person with significant control on 2016-04-07 · 1 page | View document |
| 12 Oct 2021 | Notification of Texcel Holdings Limited as a person with significant control on 2016-04-07 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-08-26 with updates · 4 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Peter John Shawyer on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Graham William Bryce on 2021-10-12 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | Statement of capital following an allotment of shares on 2020-03-31 · 4 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 26 Aug 2020 | Confirmation statement made on 2020-08-26 with no updates · 3 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 14 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016803830009 | View document |
| 30 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016803830008 | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016803830007 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016803830005 | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016803830006 | View document |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016803830005 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016803830004 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | Annual return made up to 2015-12-31 with full list of shareholders · 5 pages | View document |
| 8 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 3 pages | View document |
| 11 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA SUCKLING | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 19/02/2010 | View document |
| 19 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYCE / 19/02/2010 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM THAMES ROAD CRAYFORD KENT DA1 4SB | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM PARKSIDE WORKS THAMES ROAD CRAYFORD DARTFORD KENT DA1 4SB UNITED KINGDOM | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Sep 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jan 1998 | NC INC ALREADY ADJUSTED 01/04/97 | View document |
| 26 Jan 1998 | NC INC ALREADY ADJUSTED 01/04/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | COMPANY NAME CHANGED T.T.S. (BUSINESS SYSTEMS) LIMITE D CERTIFICATE ISSUED ON 03/04/97 | View document |
| 12 Mar 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 62 GUILDFORD GROVE GREENWICH LONDON SE10 8JT | View document |
| 12 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 20 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 18 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/83 | View document |
| 22 Nov 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |