Tex Group Limited
00405838
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
secretary · Since 18/10/2022
Former
director · Resigned 30/09/1991
director · Resigned 31/12/1992
director · Resigned 21/07/1994
secretary · Resigned 30/04/1995
secretary · Resigned 18/09/2002
director · Resigned 06/09/2007
director · Resigned 31/12/2007
director · Resigned 27/08/2008
director · Resigned 16/12/2008
director · Resigned 30/08/2013
director · Resigned 30/04/2019
secretary · Resigned 31/08/2020
director · Resigned 31/08/2020
director · Resigned 30/04/2021
director · Resigned 31/08/2022
director · Resigned 31/08/2022
director · Resigned 12/10/2022
secretary · Resigned 12/10/2022
director · Resigned 31/03/2024
Persons with Significant Control
Edward Le Bas Limited
Unit 25a, Claydon Business Park, Ipswich, IP6 0NL
Reg: 00712101 · United Kingdom · Private Limited Company
Notified 27/11/2020
Charges1 outstanding
HSBC UK BANK PLC
EDWARD LE BAS PROPERTIES LIMITED
NATIONAL WESTMINSTER BANK LTD
NATIONAL WESTMINSTER BANK LTD
Change History
Active
Private Limited Company
UNIT 25 CLAYDON BUSINESS PARK
IPSWICH
Filing History100 filings
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
auditors resignation company
accounts with accounts type group
mortgage satisfy charge full
appoint person director company with name date
notification of a person with significant control
confirmation statement with updates
memorandum articles
statement of companys objects
memorandum articles
certificate change of name re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
certificate change of name company
change of name notice
confirmation statement with no updates
resolution
capital return purchase own shares
capital cancellation shares by plc
termination director company with name termination date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
auditors resignation company
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
legacy
auditors resignation company
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
auditors resignation company
confirmation statement with updates
accounts with accounts type group
annual return company with made up date no member list
accounts with accounts type group
appoint person director company with name date
annual return company with made up date no member list
accounts with accounts type group
termination director company with name
annual return company with made up date no member list
appoint person director company with name
accounts with accounts type group
annual return company with made up date no member list
accounts with accounts type group
appoint person director company with name
annual return company with made up date full list shareholders
move registers to registered office company
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
auditors resignation company
auditors resignation company
move registers to sail company
change sail address company
change person director company with change date
change person director company with change date
change person secretary company with change date
change person secretary company with change date
change person director company with change date
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy