| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name TENENS (SWINDON) LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-10-07 |
delete company_previous_name HOWARD TENENS (SWINDON) LIMITED |
| 2019-07-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2017 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-12-10 |
update num_mort_charges 7 => 8 |
| 2017-12-10 |
update num_mort_outstanding 2 => 3 |
| 2017-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028732730008 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENENS PTC LIMITED |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 10/07/2017 |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-09 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-23 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-09 |
update num_mort_outstanding 3 => 2 |
| 2015-11-09 |
update num_mort_satisfied 4 => 5 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-24 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
delete company_previous_name RBCO 158 LIMITED |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-19 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER MORRIS / 01/11/2013 |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BEECHAM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-24 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-01-06 |
update statutory_documents 18/11/11 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/11/2011 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MORRIS / 01/11/2011 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/11/2011 |
| 2012-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/11/2011 |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-14 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-05 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MORRIS / 17/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER MORRIS / 17/11/2009 |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM:
TENENS HOUSE
KINGFISHER BUSINESS PARK
LONDON ROAD THRUPP STROUD
GLOUCESTERSHIRE GL5 2BX |
| 2007-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-09 |
update statutory_documents COMPANY NAME CHANGED
TENENS (SWINDON) LIMITED
CERTIFICATE ISSUED ON 09/01/04 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents COMPANY NAME CHANGED
HOWARD TENENS (SWINDON) LIMITED
CERTIFICATE ISSUED ON 23/09/99 |
| 1999-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1994-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/93 FROM:
15 ST BOTOLPH STREET
LONDON
EC3A 7EE |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-15 |
update statutory_documents ADOPT MEM AND ARTS 03/12/93 |
| 1993-12-13 |
update statutory_documents COMPANY NAME CHANGED
RBCO 158 LIMITED
CERTIFICATE ISSUED ON 14/12/93 |
| 1993-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |