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Tenon Engineering Limited

Documents

Total Documents169
Total Pages1,015

Filing History

10 August 2023Confirmation statement made on 10 August 2023 with no updates
20 December 2022Total exemption full accounts made up to 31 March 2022
7 September 2022Confirmation statement made on 10 August 2022 with no updates
16 March 2022Total exemption full accounts made up to 31 March 2021
11 August 2021Confirmation statement made on 10 August 2021 with no updates
1 April 2021Total exemption full accounts made up to 31 March 2020
11 August 2020Confirmation statement made on 10 August 2020 with no updates
17 December 2019Total exemption full accounts made up to 31 March 2019
14 August 2019Confirmation statement made on 10 August 2019 with no updates
8 August 2019Change of details for C & M Projects Ltd as a person with significant control on 18 February 2019
20 February 2019Registered office address changed from Vincents Walk South Street Dorking Surrey RH4 2HA to Curtis Road Industrial Estate Curtis Road Dorking RH4 1EJ on 20 February 2019
21 December 2018Total exemption full accounts made up to 31 March 2018
28 August 2018Confirmation statement made on 10 August 2018 with no updates
3 August 2018Part of the property or undertaking has been released from charge 009869440002
3 August 2018Part of the property or undertaking has been released and no longer forms part of charge 009869440004
29 December 2017Total exemption full accounts made up to 31 March 2017
29 December 2017Total exemption full accounts made up to 31 March 2017
19 September 2017Confirmation statement made on 10 August 2017 with updates
19 September 2017Confirmation statement made on 10 August 2017 with updates
24 May 2017Satisfaction of charge 009869440001 in full
24 May 2017Satisfaction of charge 009869440001 in full
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
25 August 2016Confirmation statement made on 10 August 2016 with updates
25 August 2016Confirmation statement made on 10 August 2016 with updates
17 December 2015Total exemption small company accounts made up to 31 March 2015
17 December 2015Total exemption small company accounts made up to 31 March 2015
27 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 83,000
27 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 83,000
30 January 2015Total exemption small company accounts made up to 31 March 2014
30 January 2015Total exemption small company accounts made up to 31 March 2014
30 October 2014Registration of charge 009869440005, created on 30 October 2014
30 October 2014Registration of charge 009869440005, created on 30 October 2014
4 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 83,000
4 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 83,000
7 August 2014Registration of charge 009869440004, created on 6 August 2014
7 August 2014Registration of charge 009869440003, created on 6 August 2014
7 August 2014Registration of charge 009869440003, created on 6 August 2014
7 August 2014Registration of charge 009869440004, created on 6 August 2014
7 August 2014Registration of charge 009869440003, created on 6 August 2014
7 August 2014Registration of charge 009869440004, created on 6 August 2014
28 June 2014Registration of charge 009869440002
28 June 2014Registration of charge 009869440002
17 April 2014Registration of charge 009869440001
17 April 2014Registration of charge 009869440001
15 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 83,000
15 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 83,000
15 August 2013Director's details changed for Mr Christopher Michiel Norval on 15 August 2013
15 August 2013Director's details changed for Mr Christopher Michiel Norval on 15 August 2013
16 July 2013Termination of appointment of Martin Sherlock as a director
16 July 2013Termination of appointment of John Sherlock as a director
16 July 2013Termination of appointment of Martin Sherlock as a director
16 July 2013Termination of appointment of Elizabeth Sherlock as a secretary
16 July 2013Termination of appointment of Janet Sherlock as a director
16 July 2013Appointment of Mr Andrew Jackson Watt as a director
16 July 2013Termination of appointment of Elizabeth Sherlock as a secretary
16 July 2013Appointment of Mr Christopher Norval as a director
16 July 2013Appointment of Mr Andrew Jackson Watt as a director
16 July 2013Termination of appointment of Elizabeth Sherlock as a secretary
16 July 2013Termination of appointment of Elizabeth Sherlock as a secretary
16 July 2013Termination of appointment of John Sherlock as a director
16 July 2013Termination of appointment of Janet Sherlock as a director
16 July 2013Termination of appointment of Tina Teale as a director
16 July 2013Termination of appointment of Martin Sherlock as a director
16 July 2013Termination of appointment of Tina Teale as a director
16 July 2013Appointment of Mr Christopher Norval as a director
16 July 2013Termination of appointment of Martin Sherlock as a director
11 July 2013Total exemption small company accounts made up to 31 March 2013
11 July 2013Total exemption small company accounts made up to 31 March 2013
19 December 2012Total exemption small company accounts made up to 31 March 2012
19 December 2012Total exemption small company accounts made up to 31 March 2012
13 December 2012Appointment of Mrs Elizabeth Ann Sherlock as a secretary
13 December 2012Termination of appointment of Janet Sherlock as a secretary
13 December 2012Appointment of Mrs Elizabeth Ann Sherlock as a secretary
13 December 2012Termination of appointment of Janet Sherlock as a secretary
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
12 December 2012Director's details changed for Martin Sherlock on 7 December 2012
12 December 2012Director's details changed for Martin Sherlock on 7 December 2012
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
12 December 2012Director's details changed for Martin Sherlock on 7 December 2012
16 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
16 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
16 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
19 December 2011Total exemption small company accounts made up to 31 March 2011
19 December 2011Total exemption small company accounts made up to 31 March 2011
23 November 2011Director's details changed for Tina Jane Teale on 23 November 2011
23 November 2011Director's details changed for Tina Jane Teale on 23 November 2011
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
7 December 2010Total exemption small company accounts made up to 31 March 2010
7 December 2010Total exemption small company accounts made up to 31 March 2010
23 November 2010Director's details changed for Martin Sherlock on 28 February 2010
23 November 2010Director's details changed for Martin Sherlock on 28 February 2010
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
25 August 2009Total exemption small company accounts made up to 31 March 2009
25 August 2009Total exemption small company accounts made up to 31 March 2009
27 December 2008Total exemption small company accounts made up to 31 March 2008
27 December 2008Total exemption small company accounts made up to 31 March 2008
9 December 2008Return made up to 06/12/08; full list of members
9 December 2008Return made up to 06/12/08; full list of members
6 June 2008Return made up to 06/12/07; full list of members
6 June 2008Return made up to 06/12/07; full list of members
31 January 2008Total exemption small company accounts made up to 31 March 2007
31 January 2008Total exemption small company accounts made up to 31 March 2007
7 February 2007Total exemption small company accounts made up to 31 March 2006
7 February 2007Total exemption small company accounts made up to 31 March 2006
6 December 2006Return made up to 04/12/06; full list of members
6 December 2006Return made up to 04/12/06; full list of members
16 January 2006Total exemption small company accounts made up to 31 March 2005
16 January 2006Total exemption small company accounts made up to 31 March 2005
10 January 2006Return made up to 04/12/05; full list of members
10 January 2006Return made up to 04/12/05; full list of members
15 December 2004Return made up to 04/12/04; full list of members
15 December 2004Return made up to 04/12/04; full list of members
24 November 2004Total exemption small company accounts made up to 31 March 2004
24 November 2004Total exemption small company accounts made up to 31 March 2004
4 February 2004Accounts for a small company made up to 31 March 2003
4 February 2004Accounts for a small company made up to 31 March 2003
3 December 2003Return made up to 04/12/03; full list of members
3 December 2003Return made up to 04/12/03; full list of members
11 February 2003Ad 06/12/02--------- £ si 80000@1=80000 £ ic 3000/83000
11 February 2003Memorandum and Articles of Association
11 February 2003Nc inc already adjusted 06/12/02
11 February 2003Nc inc already adjusted 06/12/02
11 February 2003Ad 06/12/02--------- £ si 80000@1=80000 £ ic 3000/83000
11 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 February 2003Memorandum and Articles of Association
11 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 January 2003Return made up to 04/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
9 January 2003Return made up to 04/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
17 December 2002Accounts for a small company made up to 31 March 2002
17 December 2002Accounts for a small company made up to 31 March 2002
31 January 2002Accounts for a small company made up to 31 March 2001
31 January 2002Accounts for a small company made up to 31 March 2001
18 December 2001Return made up to 04/12/01; full list of members
18 December 2001Return made up to 04/12/01; full list of members
11 December 2000Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 December 2000Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 2000Accounts for a small company made up to 31 March 2000
6 September 2000Accounts for a small company made up to 31 March 2000
22 December 1999Return made up to 04/12/99; full list of members
22 December 1999Return made up to 04/12/99; full list of members
9 July 1999Accounts for a small company made up to 31 March 1999
9 July 1999Accounts for a small company made up to 31 March 1999
24 January 1999New director appointed
24 January 1999New director appointed
14 December 1998Return made up to 04/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 December 1998Return made up to 04/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 June 1998Accounts for a small company made up to 31 March 1998
18 June 1998Accounts for a small company made up to 31 March 1998
10 December 1997Return made up to 04/12/97; no change of members
10 December 1997Return made up to 04/12/97; no change of members
3 August 1997Accounts for a small company made up to 31 March 1997
3 August 1997Accounts for a small company made up to 31 March 1997
26 January 1997Return made up to 12/12/96; full list of members
26 January 1997Return made up to 12/12/96; full list of members
26 November 1996New director appointed
26 November 1996New director appointed
25 July 1996Accounts for a small company made up to 31 March 1996
25 July 1996Accounts for a small company made up to 31 March 1996
10 January 1996Return made up to 12/12/95; no change of members
10 January 1996Return made up to 12/12/95; no change of members
26 June 1995Accounts for a small company made up to 31 March 1995
26 June 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
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