Total Documents | 95 |
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Total Pages | 426 |
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19 June 2023 | Confirmation statement made on 17 June 2023 with no updates |
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8 March 2023 | Total exemption full accounts made up to 31 December 2022 |
17 June 2022 | Confirmation statement made on 17 June 2022 with no updates |
9 March 2022 | Total exemption full accounts made up to 31 December 2021 |
18 June 2021 | Confirmation statement made on 17 June 2021 with no updates |
10 March 2021 | Total exemption full accounts made up to 31 December 2020 |
30 June 2020 | Confirmation statement made on 17 June 2020 with no updates |
18 May 2020 | Total exemption full accounts made up to 31 December 2019 |
18 June 2019 | Confirmation statement made on 17 June 2019 with no updates |
14 May 2019 | Total exemption full accounts made up to 31 December 2018 |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 |
19 June 2018 | Confirmation statement made on 17 June 2018 with no updates |
13 July 2017 | Registered office address changed from 13 Tilley Road Crowther Washington Tyne and Wear NE38 0AE to 4a Spectrum Business Park Blair Way Seaham Durham SR7 7PP on 13 July 2017 |
13 July 2017 | Registered office address changed from 13 Tilley Road Crowther Washington Tyne and Wear NE38 0AE to 4a Spectrum Business Park Blair Way Seaham Durham SR7 7PP on 13 July 2017 |
6 July 2017 | Notification of Ian Gibbons as a person with significant control on 6 July 2017 |
6 July 2017 | Notification of Ian Gibbons as a person with significant control on 6 July 2017 |
28 June 2017 | Confirmation statement made on 17 June 2017 with updates |
28 June 2017 | Confirmation statement made on 17 June 2017 with updates |
7 June 2017 | Total exemption full accounts made up to 31 December 2016 |
7 June 2017 | Total exemption full accounts made up to 31 December 2016 |
27 June 2016 | Director's details changed for Mr Ian Gibbons on 1 July 2015 |
27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Director's details changed for Mr Ian Gibbons on 1 July 2015 |
27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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18 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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17 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 October 2014 | Registered office address changed from 139 High Street West Sunderland SR1 1UN to 13 Tilley Road Crowther Washington Tyne and Wear NE38 0AE on 28 October 2014 |
28 October 2014 | Registered office address changed from 139 High Street West Sunderland SR1 1UN to 13 Tilley Road Crowther Washington Tyne and Wear NE38 0AE on 28 October 2014 |
20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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23 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
18 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 January 2013 | Memorandum and Articles of Association |
15 January 2013 | Memorandum and Articles of Association |
9 January 2013 | Change of share class name or designation |
9 January 2013 | Resolutions
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9 January 2013 | Change of share class name or designation |
9 January 2013 | Resolutions
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22 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 January 2012 | Memorandum and Articles of Association |
6 January 2012 | Memorandum and Articles of Association |
29 December 2011 | Statement of company's objects |
29 December 2011 | Change of share class name or designation |
29 December 2011 | Resolutions
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29 December 2011 | Resolutions
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29 December 2011 | Statement of company's objects |
29 December 2011 | Change of share class name or designation |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
29 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
18 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
18 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 October 2009 | Director's details changed for Mr Ian Gibbons on 1 October 2009 |
6 October 2009 | Director's details changed for Mr Ian Gibbons on 1 October 2009 |
6 October 2009 | Director's details changed for Mr Ian Gibbons on 1 October 2009 |
5 October 2009 | Previous accounting period shortened from 30 June 2009 to 31 December 2008 |
5 October 2009 | Previous accounting period shortened from 30 June 2009 to 31 December 2008 |
19 June 2009 | Return made up to 17/06/09; full list of members |
19 June 2009 | Return made up to 17/06/09; full list of members |
14 May 2009 | Director's change of particulars / ian gibbons / 20/02/2009 |
14 May 2009 | Director's change of particulars / ian gibbons / 20/02/2009 |
6 March 2009 | Company name changed tenco 3 LIMITED\certificate issued on 12/03/09 |
6 March 2009 | Company name changed tenco 3 LIMITED\certificate issued on 12/03/09 |
14 October 2008 | Ad 15/09/08\gbp si [email protected]=10.11\gbp ic 2.01/12.12\ |
14 October 2008 | Statement of affairs |
14 October 2008 | Statement of affairs |
14 October 2008 | Ad 15/09/08\gbp si [email protected]=10.11\gbp ic 2.01/12.12\ |
8 October 2008 | Ad 05/09/08\gbp si [email protected]=1.01\gbp ic 1/2.01\ |
8 October 2008 | S-div |
8 October 2008 | Resolutions
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8 October 2008 | Ad 05/09/08\gbp si [email protected]=1.01\gbp ic 1/2.01\ |
8 October 2008 | Resolutions
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8 October 2008 | S-div |
9 July 2008 | Appointment terminated secretary ian gibbons |
9 July 2008 | Appointment terminated secretary ian gibbons |
9 July 2008 | Appointment terminated director albert gibbons |
9 July 2008 | Appointment terminated director albert gibbons |
17 June 2008 | Incorporation |
17 June 2008 | Incorporation |