TENON ENGINEERING LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-10 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/08/2111 August 2021 Confirmation statement made on 2021-08-10 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / C & M PROJECTS LTD / 18/02/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM VINCENTS WALK SOUTH STREET DORKING SURREY RH4 2HA

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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03/08/183 August 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009869440004

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03/08/183 August 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009869440002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009869440001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/08/1527 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009869440005

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04/09/144 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009869440004

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009869440003

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28/06/1428 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009869440002

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009869440001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHIEL NORVAL / 15/08/2013

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR APPOINTED MR ANDREW JACKSON WATT

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR TINA TEALE

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERLOCK

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERLOCK

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR JANET SHERLOCK

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16/07/1316 July 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHERLOCK

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16/07/1316 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER NORVAL

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16/07/1316 July 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHERLOCK

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 SECRETARY APPOINTED MRS ELIZABETH ANN SHERLOCK

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY JANET SHERLOCK

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12/12/1212 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHERLOCK / 07/12/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE TEALE / 23/11/2011

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16/12/1016 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHERLOCK / 28/02/2010

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09/12/099 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/12/066 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0610 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/12/033 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ARTICLES OF ASSOCIATION

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11/02/0311 February 2003 NC INC ALREADY ADJUSTED 06/12/02

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11/02/0311 February 2003 £ NC 3000/83000 06/12/

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11/02/0311 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/039 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/12/0118 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/12/9922 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/12/9710 December 1997 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/01/9726 January 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/01/9610 January 1996 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/06/9521 June 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/01/9410 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/01/9410 January 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/09/9313 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9311 January 1993 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/01/9311 January 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/10/9230 October 1992 AUDITOR'S RESIGNATION

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21/08/9221 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/12/9120 December 1991 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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02/09/912 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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22/01/9122 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/12/906 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/02/9019 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/8917 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/11/8917 November 1989 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/02/897 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/01/8812 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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12/01/8812 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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