TENBERRY LIMITED

Company number 03749618 · Monitor this company

Active

160 filings

Date	Filing
30 Jun 2026	Termination of appointment of David Finlayson as a secretary on 2026-06-25 · 1 page	View document
9 Apr 2026	Confirmation statement made on 2026-04-09 with no updates · 3 pages	View document
19 Mar 2026	Accounts for a dormant company made up to 2025-06-30 · 6 pages	View document
10 Apr 2025	Confirmation statement made on 2025-04-09 with no updates · 3 pages	View document
13 Nov 2024	Accounts for a dormant company made up to 2024-06-30 · 6 pages	View document
9 Apr 2024	Confirmation statement made on 2024-04-09 with no updates · 3 pages	View document
3 Apr 2024	Accounts for a dormant company made up to 2023-06-30 · 6 pages	View document
28 Jul 2023	Appointment of Mr Matthew Edward Stanley Brabin as a director on 2023-07-24 · 2 pages	View document
11 Apr 2023	Confirmation statement made on 2023-04-09 with no updates · 3 pages	View document
31 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 6 pages	View document
16 Apr 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES	View document
11 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
9 Apr 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES	View document
3 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	View document
20 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
4 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS	View document
3 Jul 2017	DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS	View document
22 May 2017	REGISTERED OFFICE CHANGED ON 22/05/2017 FROM C/O DOYLE DAVIES 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS WALES	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	View document
3 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
15 Dec 2016	REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH	View document
18 Apr 2016	Annual return made up to 9 April 2016 with full list of shareholders	View document
16 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
30 Apr 2015	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH	View document
30 Apr 2015	Annual return made up to 9 April 2015 with full list of shareholders	View document
13 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS	View document
30 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
31 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
9 Apr 2014	Annual return made up to 9 April 2014 with full list of shareholders	View document
2 Apr 2014	SECRETARY APPOINTED MR DAVID FINLAYSON	View document
2 Apr 2014	APPOINTMENT TERMINATED, SECRETARY SIMON WOODS	View document
5 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
26 Apr 2013	Annual return made up to 9 April 2013 with full list of shareholders	View document
13 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
12 Dec 2012	SECRETARY APPOINTED MR SIMON ALASDAIR WOODS	View document
12 Dec 2012	APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE	View document
12 Dec 2012	DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS	View document
12 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE	View document
28 Sep 2012	DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS	View document
16 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COHEN	View document
27 Apr 2012	Annual return made up to 9 April 2012 with full list of shareholders	View document
27 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 27/04/2012	View document
27 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 27/04/2012	View document
27 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 27/04/2012	View document
27 Apr 2012	REGISTERED OFFICE CHANGED ON 27/04/2012 FROM REGISTERED OFFICE C/O PHS GROUP PLC WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
14 Apr 2011	Annual return made up to 9 April 2011 with full list of shareholders	View document
6 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
27 Apr 2010	Annual return made up to 9 April 2010 with full list of shareholders	View document
7 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
16 Apr 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	View document
20 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
22 May 2008	REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O PHS GROUP PLC WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH	View document
22 May 2008	LOCATION OF DEBENTURE REGISTER	View document
22 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
22 May 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	View document
30 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 May 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS	View document
27 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
20 Jul 2006	ACC. REF. DATE EXTENDED FROM 30/10/05 TO 31/03/06	View document
12 Jun 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	NEW SECRETARY APPOINTED	View document
5 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2005	NEW DIRECTOR APPOINTED	View document
7 Dec 2005	NEW DIRECTOR APPOINTED	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Nov 2005	REGISTERED OFFICE CHANGED ON 24/11/05 FROM: WARNER HOWARD HOUSE WOODGRANGE AVENUE HARROW MIDDLESEX HA3 0XD	View document
24 Nov 2005	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/10/05	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
23 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
16 Nov 2005	AUDITOR'S RESIGNATION	View document
14 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	View document
18 Apr 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
2 Jun 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
17 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
10 May 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS	View document
25 Nov 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
29 Apr 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS	View document
23 Nov 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
17 Oct 2001	REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 170/172 HONEYPOT LANE STANMORE MIDDLESEX HA7 1EE	View document
6 Jun 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS	View document
4 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/00	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2000	ADOPT ARTICLES 18/12/00	View document
20 Dec 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
20 Dec 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
20 Dec 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
24 Nov 2000	DIRECTOR RESIGNED	View document
19 Jun 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
2 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 1999	ADOPT MEM AND ARTS 14/07/99	View document
22 Jul 1999	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00	View document
12 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jun 1999	ADOPT MEM AND ARTS 26/05/99	View document
9 Jun 1999	VARYING SHARE RIGHTS AND NAMES 26/05/99	View document
9 Jun 1999	£ NC 100000/50000 26/05/99	View document
9 Jun 1999	S-DIV 26/05/99	View document
27 May 1999	APPLICATION COMMENCE BUSINESS	View document
27 May 1999	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
26 May 1999	COMPANY NAME CHANGED SECUREIMPACT PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 26/05/99	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	DIRECTOR RESIGNED	View document
26 May 1999	NEW SECRETARY APPOINTED	View document
26 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 May 1999	REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
9 Apr 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document