TECTONE LTD
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Company Documents
| Date | Description |
|---|---|
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | 28/06/10 STATEMENT OF CAPITAL GBP 128900 |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH GOODLAND / 01/10/2009 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN WINFREY / 01/10/2009 |
| 13/05/1113 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN WINFREY / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 96900 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOCK |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: SHELDON HOUSE SHEEP STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AF |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ﾽ NC 100/100000 29/07/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 5TQ |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: BROOKWELL SHURDINGTON ROAD BENTHAM CHELTENHAM GLOUCESTERSHIRE GL51 5UA |
| 11/04/0011 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | NEW SECRETARY APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 15/03/9915 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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