| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENNIE |
| 2024-03-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-16 |
insert person Seren Whitley |
| 2023-04-16 |
update person_description Sam Leuty-Milner => Sam Leuty-Milner |
| 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 |
| 2023-02-12 |
delete industry_tag property development |
| 2023-02-12 |
update person_description James Hennie => James Hennie |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-08 |
delete phone 01352 748 320 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-04-04 |
update website_status IndexPageFetchError => OK |
| 2019-04-04 |
delete source_ip 151.236.216.47 |
| 2019-04-04 |
insert source_ip 139.162.208.206 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-17 |
update website_status OK => IndexPageFetchError |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-06-19 |
delete terms_pages_linkeddomain craftykingsboutique.co.uk |
| 2018-06-19 |
delete terms_pages_linkeddomain google.com |
| 2018-06-19 |
delete terms_pages_linkeddomain kingstrains.co.uk |
| 2018-06-19 |
delete terms_pages_linkeddomain www.gov.uk |
| 2018-06-19 |
insert alias The Tesni Properties Limited |
| 2018-06-19 |
insert email da..@tesni.co |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-07-06 |
delete person Paul Roberts |
| 2017-05-20 |
delete person John Beardsell |
| 2017-05-20 |
delete person Lorraine Hopkins |
| 2017-03-22 |
delete index_pages_linkeddomain click-convert.co.uk |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
insert index_pages_linkeddomain click-convert.co.uk |
| 2017-01-06 |
insert index_pages_linkeddomain youtu.be |
| 2017-01-06 |
update person_description Sam Leuty-Milner => Sam Leuty-Milner |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE RICHES / 11/08/2016 |
| 2016-07-06 |
delete address Linden House, Mold Business Park, Mold, Flintshire, North Wales, CH7 1XP |
| 2016-07-06 |
insert address Linden House,
Mold Business Park, Mold,
Flintshire,
Wales,
CH7 1XP |
| 2016-07-06 |
insert index_pages_linkeddomain facebook.com |
| 2016-07-06 |
insert index_pages_linkeddomain instagram.com |
| 2016-07-06 |
insert index_pages_linkeddomain pinterest.com |
| 2016-07-06 |
insert phone 01352 748 320 |
| 2016-07-06 |
insert phone 01691 680044 |
| 2016-07-06 |
update robots_txt_status www.tesnihomes.co.uk: 404 => 200 |
| 2016-04-07 |
insert address Unit 4 Linden House, Mold Business Park, Mold, Flintshire, CH7 1XP |
| 2016-04-07 |
insert alias Tesni Properties Limited |
| 2016-04-07 |
insert registration_number 5905452 |
| 2016-04-07 |
insert vat 998225369 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-09 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-07 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-03-02 |
insert person Paul Roberts |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE RICHES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
delete general_emails in..@tesnihomes.co.uk |
| 2014-12-29 |
insert general_emails in..@tesni.co |
| 2014-12-29 |
delete address Linden House,
Mold Business Park,
Wrexham Road,
Mold,
CH7 1XP |
| 2014-12-29 |
delete alias Tesni Properties Limited |
| 2014-12-29 |
delete email in..@tesnihomes.co.uk |
| 2014-12-29 |
delete source_ip 81.201.132.199 |
| 2014-12-29 |
insert address Linden House, Mold Business Park, Mold, Flintshire, North Wales, CH7 1XP |
| 2014-12-29 |
insert email in..@tesni.co |
| 2014-12-29 |
insert index_pages_linkeddomain viewcreative.co.uk |
| 2014-12-29 |
insert source_ip 151.236.216.47 |
| 2014-12-29 |
update primary_contact Linden House,
Mold Business Park,
Wrexham Road,
Mold,
CH7 1XP => Linden House, Mold Business Park, Mold, Flintshire, North Wales, CH7 1XP |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-02 |
insert address Linden House,
Mold Business Park,
Wrexham Road,
Mold,
CH7 1XP |
| 2014-11-02 |
insert alias Tesni Properties Limited |
| 2014-10-07 |
delete address LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE UNITED KINGDOM CH7 1XP |
| 2014-10-07 |
insert address LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1XP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-10-01 |
delete fax 01352 700 291 |
| 2014-10-01 |
delete phone 01352 757 604 |
| 2014-10-01 |
insert phone 01352 748 300 |
| 2014-09-12 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-26 |
update statutory_documents 18/06/14 STATEMENT OF CAPITAL GBP 115.00 |
| 2014-06-26 |
update statutory_documents SUB-DIVISION
18/06/14 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EXTON |
| 2014-05-07 |
insert company_previous_name WCE PROPERTIES LIMITED |
| 2014-05-07 |
update name WCE PROPERTIES LIMITED => TESNI PROPERTIES LIMITED |
| 2014-04-22 |
update statutory_documents COMPANY NAME CHANGED WCE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 22/04/14 |
| 2014-04-09 |
update statutory_documents CHANGE OF NAME 14/03/2014 |
| 2014-04-07 |
delete address MYNYDD AWEL MOLD BUSINESS PARK MAES GWERN MOLD FLINTSHIRE UNITED KINGDOM CH7 1XN |
| 2014-04-07 |
insert address LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE UNITED KINGDOM CH7 1XP |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-27 |
update statutory_documents CHANGE OF NAME 14/03/2014 |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
MYNYDD AWEL MOLD BUSINESS PARK
MAES GWERN
MOLD
FLINTSHIRE
CH7 1XN
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-22 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-09 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN HENNIE / 01/06/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/06/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EXTON / 01/06/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010 |
| 2010-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
THE LONG BARN, WAEN FARM
NERCWYS ROAD
MOLD
FLINTSHIRE
CH7 4EW |
| 2009-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL EXTON / 07/08/2009 |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL EXTON / 19/07/2008 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 2006-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |