Date | Description |
2023-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-04 |
update statutory_documents FIRST GAZETTE |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-08-07 |
delete address 43 BRIARDALE CONSETT ENGLAND DH8 7BG |
2021-08-07 |
insert address 72 CHAPEL DRIVE CONSETT ENGLAND DH8 7EW |
2021-08-07 |
update registered_address |
2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
43 BRIARDALE
CONSETT
DH8 7BG
ENGLAND |
2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL APPLEYARD / 06/07/2021 |
2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL APPLEYARD / 06/07/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
2020-03-07 |
insert company_previous_name TEXC LTD |
2020-03-07 |
update name TEXC LTD => WOODBURY SIMPSON LTD |
2020-02-27 |
update statutory_documents COMPANY NAME CHANGED TEXC LTD
CERTIFICATE ISSUED ON 27/02/20 |
2020-02-07 |
delete address 6 OAKFIELD ROAD LOBLEY HILL GATESHEAD TYNE & WEAR ENGLAND NE11 0AB |
2020-02-07 |
insert address 43 BRIARDALE CONSETT ENGLAND DH8 7BG |
2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-10 => 2021-01-31 |
2020-02-07 |
update registered_address |
2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
6 OAKFIELD ROAD
LOBLEY HILL
GATESHEAD
TYNE & WEAR
NE11 0AB
ENGLAND |
2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL APPLEYARD |
2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCULLY |
2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-11-07 |
delete address 9 THE CRESCENT TANFIELD LEA STANLEY UNITED KINGDOM DH9 9NQ |
2019-11-07 |
insert address 6 OAKFIELD ROAD LOBLEY HILL GATESHEAD TYNE & WEAR ENGLAND NE11 0AB |
2019-11-07 |
update registered_address |
2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
9 THE CRESCENT
TANFIELD LEA
STANLEY
DH9 9NQ
UNITED KINGDOM |
2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MCCULLY |
2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYNE THOMPSON |
2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATT |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
2018-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |