TENERIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | ADOPT ARTICLES 21/12/2020 |
| 14/01/2114 January 2021 | ARTICLES OF ASSOCIATION |
| 14/01/2114 January 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALE / 14/11/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA HALE / 14/11/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HALE / 14/11/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA HALE / 14/11/2019 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | SUB-DIVISION 28/02/19 |
| 31/05/1931 May 2019 | ISSUED SHARE CAPITAL / SUB DIVIDED 28/02/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 14/12/1814 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA HALE / 11/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA HALE / 11/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALE / 11/12/2018 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 70 HYPERION ROAD STOURTON STOURBRIDGE WEST MIDLANDS DY7 6SB |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/02/1427 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HALE / 20/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALE / 20/02/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/03/081 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATERINE HALE / 12/07/2007 |
| 01/03/081 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALE / 12/07/2007 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HALE / 12/07/2007 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 6 HAMFIELD COTTAGES LOWER ROAD COOKHAM MAIDENHEAD BERKSHIRE SL6 9HQ |
| 03/04/073 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 42 APOLLO BUILDING NEWTON PLACE WESTFERRY ROAD LONDON E14 3TS |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | RETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 80 CITY HARBOUR 8 SELSDON WAY LONDON E14 9GR |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: SUITE 27026 72 NEW BOND STREET LONDON W1S 1RR |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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