TENON PARTITION SYSTEMS LIMITED

Company Documents

Date	Description
09/06/259 June 2025 New	Confirmation statement made on 2025-06-08 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
14/06/2414 June 2024	Confirmation statement made on 2024-06-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/08/2330 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/06/2313 June 2023	Confirmation statement made on 2023-06-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/06/2114 June 2021	Confirmation statement made on 2021-06-08 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/08/199 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
04/06/194 June 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View Document
29/01/1929 January 2019	REGISTERED OFFICE CHANGED ON 29/01/2019 FROM ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD ENGLAND View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/08/1823 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
23/07/1823 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View Document
12/07/1812 July 2018	REGISTERED OFFICE CHANGED ON 12/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW View Document
11/07/1811 July 2018	PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 View Document
10/07/1810 July 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM View Document
04/06/184 June 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/08/179 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/08/1617 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/06/166 June 2016	Annual return made up to 4 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/08/153 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
04/06/154 June 2015	Annual return made up to 4 June 2015 with full list of shareholders View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/08/1419 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
09/06/149 June 2014	Annual return made up to 4 June 2014 with full list of shareholders View Document
02/04/142 April 2014	DIRECTOR APPOINTED MR IAN JACKSON View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN ROE View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/07/1310 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
01/07/131 July 2013	Annual return made up to 4 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/06/127 June 2012	Annual return made up to 4 June 2012 with full list of shareholders View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View Document
22/11/1122 November 2011	DIRECTOR APPOINTED DARREN ROE View Document
11/07/1111 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/06/1114 June 2011	Annual return made up to 4 June 2011 with full list of shareholders View Document
03/02/113 February 2011	ADOPT ARTICLES 28/01/2011 View Document
26/07/1026 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/06/104 June 2010	Annual return made up to 4 June 2010 with full list of shareholders View Document
07/11/097 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View Document
06/11/096 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
20/10/0920 October 2009	SAIL ADDRESS CREATED View Document
20/10/0920 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
04/08/094 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
04/06/094 June 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View Document
14/08/0814 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
02/07/082 July 2008	DIRECTOR APPOINTED RICHARD CHARLES MONRO View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View Document
04/06/084 June 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
14/08/0714 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
04/06/074 June 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View Document

22/08/0622 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
14/06/0614 June 2006	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View Document
26/07/0526 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
23/06/0523 June 2005	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	NEW SECRETARY APPOINTED View Document
28/10/0428 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
28/10/0428 October 2004	SECRETARY RESIGNED View Document
20/07/0420 July 2004	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
24/06/0324 June 2003	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View Document
27/10/0227 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
27/10/0227 October 2002	DIRECTOR RESIGNED View Document
30/08/0230 August 2002	NEW DIRECTOR APPOINTED View Document
15/08/0215 August 2002	AUDITOR'S RESIGNATION View Document
06/07/026 July 2002	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View Document
16/01/0216 January 2002	DIRECTOR RESIGNED View Document
16/01/0216 January 2002	DIRECTOR RESIGNED View Document
16/01/0216 January 2002	DIRECTOR RESIGNED View Document
16/01/0216 January 2002	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0129 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
09/07/019 July 2001	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View Document
09/11/009 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
19/10/0019 October 2000	S366A DISP HOLDING AGM 16/10/00 View Document
30/06/0030 June 2000	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View Document
22/12/9922 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/10/9920 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/07/9912 July 1999	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS View Document
28/07/9828 July 1998	NEW DIRECTOR APPOINTED View Document
28/07/9828 July 1998	NEW DIRECTOR APPOINTED View Document
28/07/9828 July 1998	DIRECTOR RESIGNED View Document
25/07/9825 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/07/9813 July 1998	RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS View Document
26/02/9826 February 1998	AUDITOR'S RESIGNATION View Document
22/09/9722 September 1997	DIRECTOR RESIGNED View Document
15/09/9715 September 1997	NEW SECRETARY APPOINTED View Document
03/09/973 September 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/08/9729 August 1997	REGISTERED OFFICE CHANGED ON 29/08/97 FROM: DEAN HOUSE DEAN STREET BIRMINGHAM B5 4SL View Document
12/06/9712 June 1997	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS View Document
12/06/9712 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/10/9622 October 1996	AUDITOR'S RESIGNATION View Document
15/06/9615 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
15/06/9615 June 1996	RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS View Document
23/01/9623 January 1996	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9514 June 1995	RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS View Document
14/06/9514 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
09/02/959 February 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
22/06/9422 June 1994	RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS View Document
22/06/9422 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
06/05/946 May 1994	NEW DIRECTOR APPOINTED View Document
14/03/9414 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/9322 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
22/06/9322 June 1993	RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS View Document
22/06/9322 June 1993	REGISTERED OFFICE CHANGED ON 22/06/93 View Document
02/03/932 March 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View Document
02/03/932 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/9222 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
07/05/927 May 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
20/03/9220 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/03/9220 March 1992	NEW DIRECTOR APPOINTED View Document
20/03/9220 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/02/9228 February 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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