TDK ARCHITECTURAL HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 15/05/2515 May 2025 | Termination of appointment of Andrew Michael Jones as a secretary on 2025-05-01 |
| 25/02/2525 February 2025 | Appointment of Mrs Jacqueline Kenyon as a director on 2025-02-25 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/192 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JONES / 01/05/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID KENYON / 01/05/2019 |
| 25/02/1925 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 08/06/188 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY DAVID KENYON |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044726490004 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/07/1626 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM UNIT 3 WATERFALL TRADE PARK STANCLIFFE STREET BLACKBURN LANCASHIRE BB2 2QD UNITED KINGDOM |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/1213 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 112 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM UNIT 1 (W) DIMMOCK STREET OFF PEEL STREET BLACKBURN LANCASHIRE BB2 2QB |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID KENYON / 28/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM THE ELMS, PLEASINGTON LANE PLEASINGTON BLACKBURN LANCASHIRE BB2 5JE |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH SEDGLEY |
| 11/09/0911 September 2009 | SECRETARY APPOINTED ANDREW MICHAEL JONES |
| 02/06/092 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNIT 2 NEWTON ST HILL TEMPLE DRIVE BLACKBURN LANCASHIRE BB1 1NL |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: UNIT 1 DIMMOCK STREET MILL HILL BLACKBURN BB2 2QB |
| 21/09/0521 September 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/12/043 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: UNIT 5A WATERFALLMILLS QUEEN VICTORIA STREET BLACKBURN LANCASHIRE BB2 2QG |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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