TEXWOOD AND APPLE LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.751(3)
2025-11-28 · Other
Information sheet re S.751(1)
2025-08-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-08 · Other
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-20 · Charges
(E)Instrument
2021-12-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-20 · Charges
(E)Instrument
2021-12-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-20 · Charges
(E)Instrument
2021-12-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-20 · Charges
(E)Instrument
2021-12-20 · Other
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-06-30 · Other
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-08-28 · Other
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-19 · Annual Return
(E)Certificate of Registration of Charge
1999-10-14 · Charges
(E)Certificate of Registration of Charge
1999-10-14 · Charges
(E)Certificate of Registration of Charge
1999-10-14 · Charges
(E)Certificate of Registration of Charge
1999-10-14 · Charges
(E)FM1 - Mortgage or charge details
1999-10-14 · Charges
(E)FM1 - Mortgage or charge details
1999-10-14 · Charges
(E)FM1 - Mortgage or charge details
1999-10-14 · Charges
(E)FM1 - Mortgage or charge details
1999-10-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-11-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-03 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-11-06 · Annual Return
(E)Special resolution
1995-10-26 · Other
(E)Special resolution
1995-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-18 · Other
(E)FIB - Return of allotments
1995-03-18 · Other
(E)Special resolution
1995-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-06 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-01-04 · Annual Return
(E)Annual return
1982-12-15 · Annual Return
(E)Annual return
1981-11-26 · Annual Return
(E)Annual return
1980-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-02 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)Annual return
1979-01-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1979-01-16 · Memorandum & Articles
(E)Special resolution
1978-12-08 · Other
(E)Special resolution
1978-01-14 · Other
(E)Annual return
1977-11-24 · Annual Return
(E)Agreement or contract
1977-03-02 · Other
(E)FIB - Return of allotments
1977-03-02 · Other
(E)Annual return
1977-01-11 · Annual Return
(E)FIB - Return of allotments
1976-12-28 · Other
(E)Notice of registered office and any change thereof
1976-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-11-28 | |
| Information sheet re S.751(1) | Other | 2025-08-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-20 | |
| (E)Instrument | Other | 2021-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-20 | |
| (E)Instrument | Other | 2021-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-20 | |
| (E)Instrument | Other | 2021-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-20 | |
| (E)Instrument | Other | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Special resolution | Other | 1995-10-26 | |
| (E)Special resolution | Other | 1995-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-18 | |
| (E)FIB - Return of allotments | Other | 1995-03-18 | |
| (E)Special resolution | Other | 1995-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)Annual return | Annual Return | 1980-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-02 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-01-16 | |
| (E)Special resolution | Other | 1978-12-08 | |
| (E)Special resolution | Other | 1978-01-14 | |
| (E)Annual return | Annual Return | 1977-11-24 | |
| (E)Agreement or contract | Other | 1977-03-02 | |
| (E)FIB - Return of allotments | Other | 1977-03-02 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)FIB - Return of allotments | Other | 1976-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-07 |
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