TECTON LAND AND ESTATES LIMITED

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Company Documents

DateDescription
10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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25/04/2225 April 2022 Confirmation statement made on 2022-04-17 with no updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 14 WINCKFORD CLOSE LITTLE WALTHAM ESSEX CM3 3NU ENGLAND

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY GEORGE KINGSTON

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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04/06/184 June 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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19/04/1819 April 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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19/04/1819 April 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/04/183 April 2018 FIRST GAZETTE

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE KINGSTON / 30/01/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE KINGSTON / 25/03/2013

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE KINGSTON / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 COMPANY NAME CHANGED BUTLER PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/06/09

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21/04/0921 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM BOREHAM MANOR SOUTH CHURCH ROAD BOREHAM ESSEX CM3 3EJ

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22/01/0922 January 2009 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 14 CAMBRIDGE CLOSE STOCK INGATESTONE ESSEX CM4 9FA

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05/03/085 March 2008 30/04/07 TOTAL EXEMPTION FULL

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12/07/0712 July 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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07/06/067 June 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: HYDE COACH HOUSE LITTLE HYDE LANE INGATESTONE ESSEX CM4 0DU

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08/04/048 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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08/02/048 February 2004 DIRECTOR'S PARTICULARS CHANGED

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08/02/048 February 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 61A GOWAN AVENUE FULHAM LONDON SW6 6RH

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14/05/0314 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0217 April 2002 SECRETARY RESIGNED

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