TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 14/04/2514 April 2025 | Registered office address changed from 1-2 Craven Road London W5 2UA England to Visualize Office Solutions Unit 19, Broxhead House Barbados Road Bordon GU35 0FX on 2025-04-14 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/01/238 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 09/11/189 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL ENGLAND |
| 10/10/1710 October 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/06/1621 June 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL |
| 15/04/1415 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/06/1227 June 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER GLYNN / 11/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLYNN / 01/02/2008 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLYNN / 01/02/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW |
| 29/04/0529 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/11/9212 November 1992 | S386 DISP APP AUDS 30/10/92 |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: C/O D SCOTT 79 PAMSWAY EWELL SURREY KT19 0HN |
| 30/06/9230 June 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | COMPANY NAME CHANGED TECTONICS BUSINESS CONTRACTS LIM ITED CERTIFICATE ISSUED ON 27/03/92 |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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