TEXTURING TECHNOLOGY LIMITED
Company number 02684488 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 20 Nov 2025 | Full accounts made up to 2025-03-31 · 19 pages | View document |
| 2 May 2025 | Registered office address changed from Texturing Technology Cenral Road, Abbey Works Margam Port Talbot Neath Port Talbot SA13 2NG Wales to Texturing Technology Central Road, Abbey Works Margam Port Talbot SA13 2NG on 2025-05-02 · 1 page | View document |
| 29 Apr 2025 | Registered office address changed from PO Box 22 Texturing Technology Ltd Central Road Tata Steel Site Margam Port Talbot West Glamorgan SA13 2YJ Wales to Texturing Technology Cenral Road, Abbey Works Margam Port Talbot Neath Port Talbot SA13 2NG on 2025-04-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Director's details changed for Philip Douglas Court on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 5 Feb 2025 | Director's details changed for Mr Jean-Christophe Xavier Descamps on 2025-02-04 · 2 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2024-03-31 · 19 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Director's details changed for Philip Douglas Court on 2024-02-07 · 2 pages | View document |
| 16 Feb 2024 | Director's details changed for Mr Martyn Duggan on 2024-02-07 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 24 Nov 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 18 Sep 2023 | Termination of appointment of Juliet Lorraine Williams as a secretary on 2023-09-18 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mrs Elena Mai Williams as a secretary on 2023-09-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 14 Dec 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 17 Nov 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 9 Aug 2021 | Appointment of Mr Christopher Michael Richards as a director on 2021-08-06 · 2 pages | View document |
| 9 Aug 2021 | Change of details for Tata Steel Uk Limited as a person with significant control on 2021-04-01 · 2 pages | View document |
| 9 Aug 2021 | Termination of appointment of John Phillips as a director on 2021-07-31 · 1 page | View document |
| 30 Jul 2021 | Director's details changed for Mr Jean-Christophe Xavier Descamps on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 17 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS / 01/10/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 20 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE COURT | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LIANNE DEEMING | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 21 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 30 MILLBANK LONDON SW1P 4WY | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY SHARONE GIDWANI | View document |
| 1 Mar 2017 | Registered office address changed from , 30 Millbank, London, SW1P 4WY to PO Box 22 Texturing Technology Ltd Central Road Tata Steel Site Margam Port Talbot West Glamorgan SA13 2YJ on 2017-03-01 · 1 page | View document |
| 1 Mar 2017 | SECRETARY APPOINTED MRS JULIET LORRAINE WILLIAMS | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 | View document |
| 3 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 20 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/03/14 | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE XAVIER DESCAMPS | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COURT | View document |
| 19 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 30 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 7 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 5 Mar 2013 | SECRETARY APPOINTED MS SHARONE VANESSA GIDWANI | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ALLISON SCANDRETT | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN WIXEY | View document |
| 9 Nov 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR JOHN PHILLIPS | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROYLE | View document |
| 28 Apr 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIANNE DEEMING / 05/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS COURT / 05/01/2010 | View document |
| 5 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PAUL ROYLE / 05/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE COURT / 05/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK COURT / 05/01/2010 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERMAN | View document |
| 12 May 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROYLE / 01/01/2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 17 Jul 2001 | 287 · 1 page | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1V 2BS | View document |
| 14 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 11 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD | View document |
| 24 Mar 2000 | 287 · 1 page | View document |
| 3 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 11 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN | View document |
| 15 Apr 1998 | 287 · 1 page | View document |
| 6 Mar 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED | View document |
| 15 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | 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 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 4 Nov 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 5 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 25 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED | View document |
| 6 Oct 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN | View document |
| 6 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Oct 1992 | 287 · 1 page | View document |
| 9 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1992 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |