| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-11-03 |
delete source_ip 185.55.78.152 |
| 2022-11-03 |
insert source_ip 172.67.134.84 |
| 2022-11-03 |
insert source_ip 104.21.25.150 |
| 2022-11-03 |
update robots_txt_status www.tennantrubber.co.uk: 0 => 200 |
| 2022-11-03 |
update website_status FlippedRobots => OK |
| 2022-06-24 |
update statutory_documents 06/05/22 STATEMENT OF CAPITAL GBP 49 |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-08 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update num_mort_outstanding 5 => 4 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOE LOUIS TAYLOR / 06/05/2022 |
| 2022-05-10 |
update statutory_documents CESSATION OF RICHARD WILLIAM TENNANT AS A PSC |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TENNANT |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-02-07 |
update num_mort_outstanding 6 => 5 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LOUIS TAYLOR / 25/08/2018 |
| 2022-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
insert email da..@tennantrubber.co.uk |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA TENNANT |
| 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 |
| 2019-06-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-11-16 |
insert fax 0115 988 5330 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-06-08 |
delete company_previous_name TENNANT LIMITED |
| 2016-04-20 |
delete fax 0115 988 5325 |
| 2016-04-20 |
delete source_ip 83.170.101.39 |
| 2016-04-20 |
insert source_ip 185.55.78.152 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-09-23 |
delete alias Tennant Group |
| 2014-09-23 |
delete alias Tennant Group Limited |
| 2014-09-23 |
delete registration_number 548218 |
| 2014-09-23 |
insert about_pages_linkeddomain facebook.com |
| 2014-09-23 |
insert about_pages_linkeddomain twitter.com |
| 2014-09-23 |
insert alias Tennant Rubber Ltd |
| 2014-09-23 |
insert contact_pages_linkeddomain facebook.com |
| 2014-09-23 |
insert contact_pages_linkeddomain twitter.com |
| 2014-09-23 |
insert fax 0115 988 5325 |
| 2014-09-23 |
insert index_pages_linkeddomain facebook.com |
| 2014-09-23 |
insert index_pages_linkeddomain twitter.com |
| 2014-09-23 |
insert product_pages_linkeddomain facebook.com |
| 2014-09-23 |
insert product_pages_linkeddomain twitter.com |
| 2014-09-23 |
insert terms_pages_linkeddomain facebook.com |
| 2014-09-23 |
insert terms_pages_linkeddomain twitter.com |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update num_mort_charges 5 => 6 |
| 2013-06-23 |
update num_mort_outstanding 5 => 6 |
| 2013-06-22 |
update num_mort_charges 3 => 5 |
| 2013-06-22 |
update num_mort_outstanding 3 => 5 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-05-26 |
delete sales_emails sa..@tennantsafety.co.uk |
| 2013-05-26 |
delete email sa..@tennantsafety.co.uk |
| 2013-05-26 |
insert registration_number 03139079 |
| 2013-01-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LOUIS TAYLOR / 19/12/2012 |
| 2012-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-12 |
update statutory_documents ADOPT ARTICLES 06/06/2012 |
| 2012-06-12 |
update statutory_documents 06/06/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-06 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-07 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-03-29 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 2010-01-06 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LOUIS TAYLOR / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM TENNANT / 06/01/2010 |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
CARLTON ROAD
NOTTINGHAM
NG3 2DJ |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/96 FROM:
SUITE 12612
72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 1996-05-14 |
update statutory_documents COMPANY NAME CHANGED
TENNANT LIMITED
CERTIFICATE ISSUED ON 15/05/96 |
| 1995-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |