TENSCENTRAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 03/09/163 September 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROPER |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/03/168 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE KING / 06/11/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/03/1529 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/02/1526 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/03/1415 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 21/07/1321 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NATHAN ROPER / 01/07/2013 |
| 21/07/1321 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROPER / 01/07/2013 |
| 21/07/1321 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN VERONICA ROPER / 01/07/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/03/1310 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1214 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1123 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 15/03/1015 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NATHAN ROPER / 22/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN VERONICA ROPER / 22/02/2010 |
| 19/09/0919 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROPER / 01/09/2009 |
| 19/09/0919 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROPER / 01/09/2009 |
| 19/09/0919 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ROPER / 01/09/2009 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM NASEBY BUSINESS CENTRE 56 SCHOOL LANE NASEBY NORTHAMPTONSHIRE NN6 6BZ |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | SECRETARY APPOINTED DEBORAH ANNE KING |
| 19/03/0919 March 2009 | SECRETARY RESIGNED ROPER ANN VERONICA |
| 19/03/0919 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | SECRETARY'S PARTICULARS ROPER ANN VERONICA |
| 04/07/084 July 2008 | DIRECTOR'S PARTICULARS ANN ROPER |
| 04/07/084 July 2008 | DIRECTOR'S PARTICULARS MICHAEL ROPER |
| 04/07/084 July 2008 | DIRECTOR'S PARTICULARS OLIVER ROPER |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: THE NASEBY BUSINESS CENTRE 56 SCHOOL LANE NASEBY NORTHAMPTON NN6 6BZ |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 24/06/04 |
| 24/11/0424 November 2004 | � NC 50000/500000 24/06 |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/04/03 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED TRANSPORT 21 LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: REDLANDS CLIFTON VILLE NORTHAMPTON NN1 5BE |
| 08/03/018 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | COMPANY NAME CHANGED RUGBY INTERNATIONAL MANAGEMENT L IMITED CERTIFICATE ISSUED ON 25/11/96 |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: G OFFICE CHANGED 18/03/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/03/916 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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