TECRA LIMITED

01358241
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
28 Aug 2024 accounts Annual Accounts 9 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 9 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 9 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Oct 2021 accounts Annual Accounts 9 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
06 Oct 2020 accounts Annual Accounts 9 Buy now
08 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 9 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 resolution Resolution 3 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2018 resolution Resolution 3 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 9 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 9 Buy now
08 Jun 2016 officers Termination of appointment of director (Neil Geoffrey Walker) 1 Buy now
28 Apr 2016 annual-return Annual Return 6 Buy now
04 Aug 2015 accounts Annual Accounts 10 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 9 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Neil Geoffrey Walker) 2 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 12 Buy now
11 Sep 2013 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
30 Apr 2013 annual-return Annual Return 7 Buy now
14 Sep 2012 accounts Annual Accounts 13 Buy now
11 Jul 2012 officers Termination of appointment of director (John O'carroll Bailey) 1 Buy now
30 Apr 2012 annual-return Annual Return 8 Buy now
06 Oct 2011 accounts Annual Accounts 18 Buy now
26 Jul 2011 officers Appointment of director (Brian O'hara) 2 Buy now
13 May 2011 annual-return Annual Return 7 Buy now
13 May 2011 address Move Registers To Sail Company 1 Buy now
12 May 2011 address Change Sail Address Company 1 Buy now
12 May 2011 officers Change of particulars for director (Neil Geoffrey Walker) 2 Buy now
12 May 2011 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
06 May 2011 miscellaneous Miscellaneous 2 Buy now
13 Apr 2011 auditors Auditors Resignation Company 2 Buy now
11 Oct 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 3 Buy now
28 Sep 2010 accounts Annual Accounts 16 Buy now
19 Aug 2010 officers Change of particulars for director (Neil Geoffrey Walker) 3 Buy now
19 Aug 2010 officers Change of particulars for director (John O'carroll Bailey) 3 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jun 2010 annual-return Annual Return 12 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Col O'nuallain) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
14 Dec 2009 officers Change of particulars for director (John O'carroll Bailey) 3 Buy now
14 Dec 2009 officers Change of particulars for director (Neil Geoffrey Walker) 3 Buy now
26 Oct 2009 accounts Annual Accounts 16 Buy now
21 May 2009 annual-return Return made up to 28/04/09; full list of members 6 Buy now
21 May 2009 officers Director's change of particulars / neil walker / 03/07/2008 1 Buy now
04 Aug 2008 accounts Annual Accounts 16 Buy now
21 May 2008 annual-return Return made up to 28/04/08; full list of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 15 Buy now
29 May 2007 annual-return Return made up to 28/04/07; full list of members 7 Buy now
30 Jan 2007 officers New director appointed 1 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 17 Buy now
11 May 2006 annual-return Return made up to 28/04/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
24 Jun 2005 annual-return Return made up to 28/04/05; full list of members 7 Buy now
30 Nov 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
15 May 2004 annual-return Return made up to 28/04/04; full list of members 8 Buy now
06 Mar 2004 miscellaneous Miscellaneous 2 Buy now
03 Mar 2004 resolution Resolution 8 Buy now
12 Jan 2004 accounts Annual Accounts 7 Buy now
15 Dec 2003 officers New director appointed 4 Buy now
15 Dec 2003 officers New secretary appointed 2 Buy now
30 Oct 2003 resolution Resolution 1 Buy now
30 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
30 Oct 2003 officers New director appointed 2 Buy now
30 Oct 2003 officers New director appointed 3 Buy now
30 Oct 2003 address Registered office changed on 30/10/03 from: unit 7 bumpers lane, sealand trading estate, chester, CH1 4LT 1 Buy now
28 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jul 2003 accounts Annual Accounts 6 Buy now
13 May 2003 annual-return Return made up to 28/04/03; full list of members 7 Buy now
21 May 2002 annual-return Return made up to 28/04/02; full list of members 7 Buy now
15 May 2002 accounts Annual Accounts 8 Buy now
21 Jun 2001 accounts Annual Accounts 8 Buy now
30 May 2001 annual-return Return made up to 28/04/01; full list of members 7 Buy now
20 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 2000 annual-return Return made up to 28/04/00; full list of members 7 Buy now
09 Feb 2000 accounts Annual Accounts 7 Buy now
17 May 1999 annual-return Return made up to 28/04/99; no change of members 4 Buy now
17 Feb 1999 accounts Annual Accounts 7 Buy now