TENENS PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
20/03/1820 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/03/1812 March 2018 | APPLICATION FOR STRIKING-OFF |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
21/09/1521 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
25/06/1425 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
14/03/1414 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
30/04/1330 April 2013 | 31/03/13 TOTAL EXEMPTION FULL |
01/03/131 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
25/07/1225 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
15/03/1215 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/12/2011 |
15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/12/2011 |
15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MORRIS / 01/12/2011 |
20/04/1120 April 2011 | 30/03/11 TOTAL EXEMPTION FULL |
11/03/1111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/01/2011 |
16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/02/1023 February 2010 | COMPANY NAME CHANGED HAIRWARE LIMITED CERTIFICATE ISSUED ON 23/02/10 |
23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/02/1023 February 2010 | CHANGE OF NAME 17/02/2010 |
22/02/1022 February 2010 | CHANGE OF NAME 17/02/2010 |
18/02/1018 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
18/02/1018 February 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
05/02/095 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
13/02/0813 February 2008 | DIRECTOR RESIGNED |
13/02/0813 February 2008 | DIRECTOR RESIGNED |
13/02/0813 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
20/02/0320 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
20/05/9920 May 1999 | SECRETARY'S PARTICULARS CHANGED |
19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
04/01/994 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
03/04/973 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
17/02/9717 February 1997 | S366A DISP HOLDING AGM 23/01/97 |
17/02/9717 February 1997 | S386 DIS APP AUDS 23/01/97 |
17/02/9717 February 1997 | S252 DISP LAYING ACC 23/01/97 |
11/02/9711 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/02/9711 February 1997 | DIRECTOR RESIGNED |
11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
11/02/9711 February 1997 | SECRETARY RESIGNED |
11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 1 MITCHELL LANE BRISTOL BS1 6BU |
05/02/975 February 1997 | COMPANY NAME CHANGED SYSTEMSMART LIMITED CERTIFICATE ISSUED ON 05/02/97 |
31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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