TECNI-FORM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-28 with updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/12/244 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 14/11/2414 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Termination of appointment of Jonathan Raphael Gordon Ross as a director on 2024-11-01 |
| 05/10/245 October 2024 | Director's details changed for Mr Howard John Brook Shaw on 2024-10-05 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 29/08/2429 August 2024 | Appointment of Mr Craig Nigel Allen as a director on 2024-08-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Termination of appointment of Christine Rose Bailey as a director on 2024-02-29 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Particulars of variation of rights attached to shares |
| 02/08/232 August 2023 | Change of share class name or designation |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 01/08/231 August 2023 | Change of share class name or designation |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Appointment of Mrs Christine Rose Bailey as a director on 2023-03-06 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Satisfaction of charge 7 in full |
| 10/10/2210 October 2022 | Satisfaction of charge 8 in full |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/11/2117 November 2021 | Registration of charge 009758130010, created on 2021-11-17 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/05/2112 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM GOLDSTONE LANE HOVE EAST SUSSEX BN3 7BU |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMPSON |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/09/1429 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/09/1429 September 2014 | SAIL ADDRESS CHANGED FROM: PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY UNITED KINGDOM |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMPSON / 01/09/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MRS CLAIRE LYNDA MARGARET FECHER |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/10/1318 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR PATRICK THOMPSON |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/06/1123 June 2011 | ADOPT ARTICLES 16/06/2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR HOLGER HANS WASSINK |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BROOK SHAW / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAWRENCE FECHER / 11/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD JOHN BROOK SHAW / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOTT MOORE / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAPHAEL GORDON ROSS / 11/03/2010 |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MANN |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR GREVILLE NEALE |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SHARE ALLOTMENT VOID 25/07/06 |
| 01/08/061 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED PETER FANNING POLYFORM LIMITED CERTIFICATE ISSUED ON 19/07/06 |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | £ NC 10000/250000 06/07 |
| 31/08/0531 August 2005 | NC INC ALREADY ADJUSTED 06/07/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: GOLDSTONE LANE HOVE EAST SUSSEX BN3 7BB |
| 22/11/0222 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | COMPANY NAME CHANGED PETER FANNING (PLASTICS) LIMITED CERTIFICATE ISSUED ON 15/08/94 |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/93 |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/87 |
| 20/11/8720 November 1987 | WD 02/11/87 AD 24/07/87--------- PREMIUM £ SI 4000@1=4000 £ IC 6000/10000 |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/86 |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/03/854 March 1985 | ALTER MEM AND ARTS |
| 22/02/8422 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 14/05/7614 May 1976 | MEMORANDUM OF ASSOCIATION |
| 26/03/7026 March 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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