TESNI PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 02/04/242 April 2024 | Termination of appointment of James Martin Hennie as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/02/2420 February 2024 | Satisfaction of charge 1 in full |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE RICHES / 11/08/2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS SARAH LOUISE RICHES |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1412 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 115.00 |
| 26/06/1426 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1426 June 2014 | SUB-DIVISION 18/06/14 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL EXTON |
| 22/04/1422 April 2014 | COMPANY NAME CHANGED WCE PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/04/14 |
| 09/04/149 April 2014 | CHANGE OF NAME 14/03/2014 |
| 27/03/1427 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1427 March 2014 | CHANGE OF NAME 14/03/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM MYNYDD AWEL MOLD BUSINESS PARK MAES GWERN MOLD FLINTSHIRE CH7 1XN UNITED KINGDOM |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1125 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EXTON / 01/06/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010 |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/06/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN HENNIE / 01/06/2010 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM THE LONG BARN, WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW |
| 01/09/091 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0931 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EXTON / 07/08/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EXTON / 19/07/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 14/08/0614 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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