TECTONIC DESIGNS LIMITED
Company number 02754975 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BELMONT | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PUTNAM | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR JOHN STEWART JAKES | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE PUTNAM / 25/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED MR EDWARD GEORGE PUTNAM | View document |
| 4 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KENNEDY | View document |
| 12 May 2009 | SECRETARY APPOINTED MR DAVID GRESFORD BELMONT | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY ZOFIA GARVEY | View document |
| 2 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 5 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 7 Jun 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: C/O BROOKS STAIRLIFTS LIMITED WESTMINSTER INDUSTRIAL ESTATE NORTH HYKEHAM, LINCOLN LN6 3QY | View document |
| 11 Nov 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Aug 1999 | S366A DISP HOLDING AGM 05/08/99 | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 77 HIGH STREET CAMBERLEY SURREY GU15 3RD | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 30 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1997 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Oct 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Oct 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | View document |
| 19 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Nov 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 11 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | ADOPT MEM AND ARTS 04/11/92 | View document |
| 11 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |