TEXTURE ROLLED LIMITED
Company number 01518099 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 24 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 8 Apr 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 23 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 14 Jun 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 · 1 page | View document |
| 14 Jun 2024 | Change of details for Carclo Plc as a person with significant control on 2024-06-14 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 25 Aug 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 · 1 page | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 24 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 29 Jun 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 · 1 page | View document |
| 23 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 · 1 page | View document |
| 18 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 25 Nov 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 17 Nov 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 · 1 page | View document |
| 17 Nov 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 · 2 pages | View document |
| 18 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY | View document |
| 22 Apr 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED ERIC COOK | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: · PLOUGHLAND HOUSE PO BOX 14 · 62 GEORGE STREET · WAKEFIELD · WEST YORKSHIRE WF1 1DL | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: · TRUBRITE STEEL WORKS · MEADOWHALL · SHEFFIELD · S9 1HU | View document |
| 9 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/07/97 | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 28 Mar 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 26 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 Mar 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS | View document |
| 26 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1993 | DIRECTOR RESIGNED | View document |
| 22 Mar 1993 | ADOPT MEM AND ARTS 08/03/93 | View document |
| 22 Mar 1993 | DIRECTOR RESIGNED | View document |
| 31 Oct 1992 | COMPANY NAME CHANGED · LINDLEY STEELS LIMITED · CERTIFICATE ISSUED ON 02/11/92 | View document |
| 10 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 10 Apr 1991 | DIRECTOR RESIGNED | View document |
| 14 Mar 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1990 | DIRECTOR RESIGNED | View document |
| 21 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 4 Apr 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS | View document |
| 6 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1988 | DIRECTOR RESIGNED | View document |
| 29 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 24 Mar 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS | View document |
| 24 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |