| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
insert address Pier House, DA1 4TQ
London |
| 2024-03-16 |
insert address Water House, DA1 4SL
Concord |
| 2024-03-16 |
insert index_pages_linkeddomain calendly.com |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-05-07 |
delete personal_emails cl..@texdev.co.uk |
| 2023-05-07 |
delete address Texcel Business Park, Parkside Works, Thames Road, Crayford DA1 4SB |
| 2023-05-07 |
delete email cl..@texdev.co.uk |
| 2023-05-07 |
delete email gr..@texdev.co.uk |
| 2023-05-07 |
delete phone 01322 621755 |
| 2023-05-07 |
insert address Dartford DA1 4SB, UK Crayford, England
DA1 4SB United Kingdom |
| 2023-05-07 |
insert terms_pages_linkeddomain aboutads.info |
| 2023-05-07 |
insert terms_pages_linkeddomain admin.ch |
| 2023-05-07 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2023-05-07 |
insert terms_pages_linkeddomain termly.io |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 9 => 10 |
| 2022-06-07 |
update num_mort_outstanding 7 => 8 |
| 2022-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016803830010 |
| 2022-03-03 |
update statutory_documents 31/12/15 FULL LIST AMEND |
| 2022-02-17 |
delete source_ip 85.233.160.144 |
| 2022-02-17 |
insert source_ip 188.166.148.104 |
| 2022-02-17 |
update robots_txt_status www.texdev.co.uk: 404 => 200 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2020 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BRYCE / 12/10/2021 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 12/10/2021 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEXCEL HOLDINGS LIMITED |
| 2021-10-12 |
update statutory_documents CESSATION OF GRAHAM WILLIAM BRYCE AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-08 |
update statutory_documents ADOPT ARTICLES 31/03/2020 |
| 2021-03-08 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 860000 |
| 2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update num_mort_charges 8 => 9 |
| 2019-11-07 |
update num_mort_outstanding 6 => 7 |
| 2019-10-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016803830009 |
| 2019-08-07 |
update num_mort_charges 7 => 8 |
| 2019-08-07 |
update num_mort_outstanding 5 => 6 |
| 2019-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016803830008 |
| 2019-05-07 |
update num_mort_charges 6 => 7 |
| 2019-05-07 |
update num_mort_outstanding 4 => 5 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016803830007 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-06 |
insert terms_pages_linkeddomain google.com |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 4 => 6 |
| 2018-04-07 |
update num_mort_outstanding 3 => 4 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016803830005 |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016803830006 |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016803830005 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-16 |
delete source_ip 104.155.15.25 |
| 2017-12-16 |
insert source_ip 85.233.160.144 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete company_previous_name T.T.S. (BUSINESS SYSTEMS) LIMITED |
| 2017-03-14 |
delete phone 01322 621701 |
| 2017-03-14 |
insert phone 01322 621755 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_charges 3 => 4 |
| 2016-09-08 |
update num_mort_outstanding 2 => 3 |
| 2016-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016803830004 |
| 2016-07-21 |
delete source_ip 72.10.33.189 |
| 2016-07-21 |
insert source_ip 104.155.15.25 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-17 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-10 |
insert address Thames Road Crayford DA1 4RQ |
| 2015-01-10 |
insert address Thames Road Crayford DA1 4SL |
| 2015-01-10 |
insert address Thames Road Crayford DA1 4TQ |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-07 |
delete alias THOUGHT BY DESIGN |
| 2013-03-07 |
delete source_ip 216.14.208.108 |
| 2013-03-07 |
insert source_ip 72.10.33.189 |
| 2013-03-07 |
update founded_year |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-24 |
update primary_contact |
| 2012-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA SUCKLING |
| 2010-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYCE / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 19/02/2010 |
| 2009-10-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
PARKSIDE WORKS THAMES ROAD
CRAYFORD
DARTFORD
KENT
DA1 4SB
UNITED KINGDOM |
| 2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
THAMES ROAD
CRAYFORD
KENT
DA1 4SB |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/97 |
| 1998-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-02 |
update statutory_documents COMPANY NAME CHANGED
T.T.S. (BUSINESS SYSTEMS) LIMITE
D
CERTIFICATE ISSUED ON 03/04/97 |
| 1997-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 FROM:
62 GUILDFORD GROVE
GREENWICH
LONDON
SE10 8JT |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1983-05-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/05/83 |
| 1982-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |