TEK-DRY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-14 with updates |
| 17/04/2517 April 2025 | Appointment of Mr Robert Kane as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Particulars of variation of rights attached to shares |
| 16/04/2516 April 2025 | Change of share class name or designation |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Appointment of Mr James Mclauchlan Strang as a director on 2025-04-01 |
| 15/04/2515 April 2025 | Appointment of Mr David Allan Tambyah as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Notification of Andrew Anthony Caridis as a person with significant control on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of Thomas Fryars as a director on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of Allan Scott Thompson as a director on 2025-04-01 |
| 09/04/259 April 2025 | Cessation of Isobel Jesse Fryars as a person with significant control on 2025-04-01 |
| 09/04/259 April 2025 | Cessation of Thomas Fryars as a person with significant control on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of Benjamin James Hughes Hallam as a director on 2025-04-01 |
| 09/04/259 April 2025 | Appointment of Mr Anthony Andrew Caridis as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Sub-division of shares on 2025-03-21 |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Change of details for Mayflower Pacific Holdings Limited as a person with significant control on 2025-03-21 |
| 08/11/248 November 2024 | Accounts for a small company made up to 2024-03-30 |
| 11/10/2411 October 2024 | Satisfaction of charge 025663910001 in full |
| 11/10/2411 October 2024 | Satisfaction of charge 025663910002 in full |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025663910002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM UNIT 12A METCALF DRIVE ALTHAM INDUSTRIAL ESTATE ALTHAM, ACCRINGTON LANCASHIRE BB5 5TU ENGLAND |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | PREVSHO FROM 30/03/2019 TO 31/12/2018 |
| 22/03/1922 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025663910001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFLOWER PACIFIC HOLDINGS LIMITED |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | PREVEXT FROM 30/12/2016 TO 31/03/2017 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR BENJAMIN JAMES HUGHES HALLAM |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR ALLAN SCOTT THOMPSON |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY ISABEL FRYARS |
| 27/04/1727 April 2017 | ALTER ARTICLES 29/03/2017 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1712 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1712 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1712 April 2017 | ADOPT ARTICLES 29/03/2017 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1712 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 1394 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM UNIT 9A HORWICH BUSINESS PARK CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 5UE |
| 18/01/1618 January 2016 | ADOPT ARTICLES 18/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ISABEL JESSIE FRYARS / 01/12/2009 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | SAIL ADDRESS CHANGED FROM: C/O TEK-DRY SYSTEMS LIMITED UNIT 9A HORWICH BUSINESS PARK, CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 5UE UNITED KINGDOM |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRYARS / 01/12/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRYARS / 01/12/2009 |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ISABEL JESSIE FRYARS / 01/12/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: UNIT 12C LOCOMOTION INDUSTRIAL ESTATE CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 5UE |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | Accounts for a small company made up to 1993-12-31 |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | |
| 21/03/9421 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: UNIT 12C HORWICH LOCOMOTION ESTATE HORWICH BOLTON LANCASHIRE BL6 5UE |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: LAVENHAM BUSINESS CENTRE PARSONS STREET OLDHAM GREATER MANCHESTER,OL9 7AH |
| 06/01/946 January 1994 | |
| 12/03/9312 March 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | Accounts for a small company made up to 1992-12-31 |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | Accounts for a small company made up to 1991-12-31 |
| 24/02/9224 February 1992 | |
| 12/11/9112 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | |
| 07/09/917 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/12/9012 December 1990 | SECRETARY RESIGNED |
| 07/12/907 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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