HOWARD TENENS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-09-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENENS ASSOCIATES LTD |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 19/01/1619 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/01/1519 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | ADOPT ARTICLES 18/09/2014 |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/01/148 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER MORRIS / 01/11/2013 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MORRIS / 01/12/2011 |
| 21/02/1221 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/12/2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/12/2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/12/2011 |
| 07/02/117 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER MORRIS / 01/12/2009 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR BENJAMIN JOHN MORRIS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR DANIEL PETER MORRIS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD ,THRUPP STROUD GLOS GL5 2BX |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/02/005 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 02/02/982 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/948 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 04/07/92 |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: PO BOX 33 RUSSELL STREET STROUD GLOUCESTERSHIRE |
| 04/02/914 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 18 EARL STREET LONDON EC2A 2AL |
| 14/02/8914 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/02/898 February 1989 | £ NC 100/10000 |
| 06/02/896 February 1989 | COMPANY NAME CHANGED R.B. ALPHA COMPANY FORTY-EIGHT L IMITED CERTIFICATE ISSUED ON 07/02/89 |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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