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TEXAS GROUP LTD

Company number 00605713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2016 CH01 Director's details changed for Mr Thomas Jones on 18 February 2016
18 Feb 2016 CH03 Secretary's details changed for Mr Stuart James Mollekin on 18 February 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
14 Jul 2015 MR04 Satisfaction of charge 31 in full
14 Jul 2015 MR04 Satisfaction of charge 30 in full
06 Jun 2015 AA Full accounts made up to 30 November 2014
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 50,000
02 Jun 2014 AA Full accounts made up to 30 November 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 50,000
04 Jun 2013 AA Full accounts made up to 30 November 2012
  • ANNOTATION Pages were administratively removed from the accounts on 29/10/2013 as they contained unnecessary material.
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 30 November 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 31
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
06 Apr 2011 AA Full accounts made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders