CompaniesInTheUK

TEXTUREBLAST LIMITED

Company number 05675801 ·

Active

86 filings

Date Filing
9 Jul 2026 Appointment of Mr Christopher James Southgate as a director on 2026-06-30 · 2 pages View document
8 Jul 2026 Registration of charge 056758010008, created on 2026-07-07 · 57 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
8 Oct 2025 Director's details changed for Mr Terry John Trevelyan on 2025-10-08 · 2 pages View document
29 Aug 2025 Accounts for a small company made up to 2025-03-31 · 12 pages View document
28 Aug 2025 Previous accounting period extended from 2025-01-31 to 2025-03-31 · 1 page View document
18 Jul 2025 Termination of appointment of Matthew Thornley Lowe as a director on 2025-07-16 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Nov 2024 Appointment of Mr Neil Austin Johnson as a director on 2024-11-21 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-22 with updates · 5 pages View document
23 Oct 2024 Termination of appointment of Gregory Mark Andrews as a director on 2024-10-23 · 1 page View document
14 Oct 2024 Termination of appointment of Nigel John Savage as a director on 2024-06-30 · 1 page View document
1 Aug 2024 Accounts for a small company made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-22 with updates · 5 pages View document
13 Oct 2023 Change of details for Wj (Group) Limited as a person with significant control on 2018-04-11 · 2 pages View document
2 Oct 2023 Accounts for a small company made up to 2023-01-31 · 12 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
2 Nov 2022 Confirmation statement made on 2022-10-22 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
15 Oct 2021 Accounts for a small company made up to 2021-01-31 · 9 pages View document
9 Jul 2021 Termination of appointment of Gary John Gough as a director on 2021-06-30 · 1 page View document
22 Jun 2021 Registration of charge 056758010006, created on 2021-06-15 · 34 pages View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
30 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
24 Oct 2019 PREVSHO FROM 30/09/2019 TO 31/01/2019 View document
23 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056758010002 View document
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE View document
28 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
31 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056758010004 View document
20 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056758010003 View document
6 Nov 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Apr 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM UNIT U7 RUDFORD TRADING ESTATE FORD ARUNDEL WEST SUSSEX BN18 0BD View document
20 Apr 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL SAVAGE View document
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WJ (GROUP) LIMITED View document
12 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018 View document
11 Apr 2018 DIRECTOR APPOINTED MR TERRY TREVELYAN View document
11 Apr 2018 DIRECTOR APPOINTED MR MARTIN WEBB View document
11 Apr 2018 DIRECTOR APPOINTED MR GARY GOUGH View document
11 Apr 2018 DIRECTOR APPOINTED MR WAYNE DOUGLAS JOHNSTON View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View document
3 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN SAVAGE / 03/11/2017 View document
22 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056758010002 View document
19 Jul 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Jan 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM MOORE / 25/11/2013 View document
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN SAVAGE / 25/11/2013 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN SAVAGE / 25/11/2013 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THORNLEY LOWE / 25/11/2013 View document
4 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM UNIT H, WILLIAM BOOKER YARD THE STREET, WALBERTON ARUNDEL WEST SUSSEX BN18 0PF View document
24 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 36A GORING ROAD, GORING BY SEA WORTHING WEST SUSSEX BN12 4AD View document
13 Feb 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
12 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
17 Jan 2008 SECRETARY RESIGNED View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
21 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
16 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document