TESSANN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 15/06/2315 June 2023 | Director's details changed for Mrs Philippa Chambers on 2023-06-13 |
| 15/06/2315 June 2023 | Registered office address changed from Hartridges the Maltings Hambledon Waterlooville PO7 4AE England to The Maltings Hambledon Waterlooville PO7 4AE on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Mrs Alice Margaret Duke on 2023-06-13 |
| 15/06/2315 June 2023 | Director's details changed for Mrs Philippa Chambers on 2023-06-13 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 04/08/214 August 2021 | Purchase of own shares. |
| 19/07/2119 July 2021 | Second filing of Confirmation Statement dated 2021-06-14 |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2021-06-01 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/07/2030 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARTRIDGE / 15/06/2018 |
| 15/06/1815 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARTRIDGE / 15/06/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 12/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SIMON HARTRIDGE |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN HARTRIDGE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/08/1623 August 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM WEST STREET HAMBLEDON HAMPSHIRE PO7 4SN |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARTRIDGE / 13/06/2015 |
| 29/06/1529 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 13/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 13/06/2015 |
| 29/06/1529 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | 28/02/14 STATEMENT OF CAPITAL GBP 200400 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/07/149 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARTRIDGE / 30/06/2012 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/06/1225 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/08/1116 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | CURREXT FROM 31/08/2010 TO 31/01/2011 |
| 05/07/105 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 14/07/0714 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED HARTRIDGES (LEISURE) LIMITED CERTIFICATE ISSUED ON 24/11/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HANTS PO5 4DJ |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/10/8911 October 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: THE ALLIANCE BREWERY HAMBLEDON HAMPSHIRE PO7 6SN |
| 26/09/8926 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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