TECTONIC DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/05/2020 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BELMONT |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/11/112 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/10/1018 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR JOHN STEWART JAKES |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PUTNAM |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE PUTNAM / 25/11/2009 |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MR EDWARD GEORGE PUTNAM |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KENNEDY |
| 12/05/0912 May 2009 | SECRETARY APPOINTED MR DAVID GRESFORD BELMONT |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY ZOFIA GARVEY |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: C/O BROOKS STAIRLIFTS LIMITED WESTMINSTER INDUSTRIAL ESTATE NORTH HYKEHAM, LINCOLN LN6 3QY |
| 11/11/0211 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | S366A DISP HOLDING AGM 05/08/99 |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 77 HIGH STREET CAMBERLEY SURREY GU15 3RD |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/10/9327 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | ADOPT MEM AND ARTS 04/11/92 |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 11/11/9211 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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