| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C M NORVAL
TENON ENGINEERING VINCENT WALK
SOUTH STREET
DORKING
SURREY
RH4 2HA
ENGLAND |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 19263 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-03-07 |
delete address 15 NEVILLE AVENUE NEW MALDEN SURREY KT3 4SN |
| 2019-03-07 |
insert address C/O TENON ENGINEERING LTD CURTIS ROAD INDUSTRIAL ESTATE CURTIS ROAD DORKING ENGLAND RH4 1EJ |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
15 NEVILLE AVENUE
NEW MALDEN
SURREY
KT3 4SN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 18271 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-18 |
update statutory_documents 30/05/15 STATEMENT OF CAPITAL GBP 15270 |
| 2016-01-12 |
update statutory_documents 30/11/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-18 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-08-31 |
update statutory_documents SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 11 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2014-12-31 |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIE SMIT |
| 2014-07-30 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JACKSON WATT |
| 2014-01-07 |
delete address 15 NEVILLE AVENUE NEW MALDEN SURREY ENGLAND KT3 4SN |
| 2014-01-07 |
insert address 15 NEVILLE AVENUE NEW MALDEN SURREY KT3 4SN |
| 2014-01-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FOUR OAKS GATERING LANE
SUTTON-IN-CRAVEN
KEIGHLEY
WEST YORKSHIRE
BD20 7JF
UNITED KINGDOM |
| 2013-12-29 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHIEL NORVAL / 28/12/2013 |
| 2013-11-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-07 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 14000.00 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-26 |
delete address FOUR OAKS GATERING LANE SUTTON IN CRAVEN YORKSHIRE BD20 7JF |
| 2013-06-26 |
insert address 15 NEVILLE AVENUE NEW MALDEN SURREY ENGLAND KT3 4SN |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, FOUR OAKS GATERING LANE, SUTTON IN CRAVEN, YORKSHIRE, BD20 7JF |
| 2012-12-11 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY TAYLOR |
| 2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-12 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-17 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-16 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN MICHIEL NORVAL / 15/12/2009 |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, FOUR OAKS, GATERING LANE SUTTON IN CRAVEN, KEIGHLEY, YORKSHIRE, BD20 7JF |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |