About

Registered Number: 03699866
Date of Incorporation: 22/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 58 Main Street, Greetham, Oakham, LE15 7NL,

 

Established in 1999, Texon Ltd has its registered office in Oakham. The current directors of Texon Ltd are listed as Allen, Estelle Jean, Allen, John Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, John Edward 22 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Estelle Jean 22 January 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 29 May 2020
AD01 - Change of registered office address 29 May 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 14 June 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 15 May 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 20 February 2003
363s - Annual Return 06 March 2002
AA - Annual Accounts 06 March 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 21 March 2000
CERTNM - Change of name certificate 23 November 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
225 - Change of Accounting Reference Date 25 March 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
287 - Change in situation or address of Registered Office 03 February 1999
NEWINC - New incorporation documents 22 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.