TECTONIKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Mr Stephen James Miller on 2025-04-30 |
| 11/04/2511 April 2025 | Resolutions |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Roderick Peter Benham as a director on 2024-12-31 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Stephen Clinton Casselman as a director on 2022-04-01 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | CESSATION OF CHRISTOPHER ROBERT GREENE AS A PSC |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WARNER |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WARNER / 27/01/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARRIS KELSALL / 27/01/2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WARNER / 27/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS KELSALL / 27/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARNER / 27/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT GREENE / 27/01/2017 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/02/1421 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILES |
| 31/01/1431 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 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADCLIFFE |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/01/1230 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1121 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/01/1121 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/01/1029 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WARNER / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLINTON CASSELMAN / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT GREENE / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS KELSALL / 01/10/2009 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD RADCLIFFE / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARNER / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GILES / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WARNER / 01/10/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED CHRISTOPHER ROBERT GREENE |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/04/0713 April 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | S366A DISP HOLDING AGM 13/01/06 |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 TECTONIKS LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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