TENMARK LTD

Company number 04881344 ·

Active

87 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
14 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
6 Dec 2022 Satisfaction of charge 6 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
1 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
27 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
30 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048813440007 View document
26 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
22 Jan 2019 PREVEXT FROM 25/12/2018 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Sep 2018 PREVSHO FROM 26/12/2017 TO 25/12/2017 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 PREVSHO FROM 27/12/2016 TO 26/12/2016 View document
15 Sep 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Sep 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
7 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
14 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
6 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
6 Jun 2013 APPOINTMENT TERMINATED, SECRETARY HERVE KOHANE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jul 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM C/O MARTIN + HELLER 5 NORTH END ROAD LONDON NW11 7RJ UNITED KINGDOM View document
17 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM MARTIN HELLER AND CO 5 NORTH END RD LONDON NW11 7RJ View document
17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
2 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
2 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ADLER / 20/08/2011 View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
2 Jun 2008 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
6 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
8 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
24 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
9 Dec 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
24 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2004 NEW SECRETARY APPOINTED View document
30 Mar 2004 NEW DIRECTOR APPOINTED View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
4 Sep 2003 SECRETARY RESIGNED View document
4 Sep 2003 DIRECTOR RESIGNED View document
29 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document