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Tenterden Solutions Limited

Documents

Total Documents82
Total Pages243

Filing History

26 January 2021Confirmation statement made on 22 January 2021 with no updates
25 January 2021Registered office address changed from 308 Burnley Road Accrington Lancashire BB5 6HG to Unit 4 Tenterden Street Bury BL9 0AL on 25 January 2021
25 January 2021Registered office address changed from Unit 4 Tenterden Street Bury BL9 0AL England to Unit 4 ,the Old Courthouse Tenterden Street Bury BL9 0AL on 25 January 2021
7 May 2020Micro company accounts made up to 31 January 2020
28 January 2020Confirmation statement made on 22 January 2020 with no updates
23 October 2019Micro company accounts made up to 31 January 2019
28 January 2019Confirmation statement made on 22 January 2019 with no updates
19 September 2018Total exemption full accounts made up to 31 January 2018
10 August 2018Amended total exemption full accounts made up to 31 January 2017
30 January 2018Confirmation statement made on 22 January 2018 with no updates
24 October 2017Micro company accounts made up to 31 January 2017
24 October 2017Micro company accounts made up to 31 January 2017
11 February 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 February 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
4 February 2017Confirmation statement made on 22 January 2017 with updates
4 February 2017Confirmation statement made on 22 January 2017 with updates
31 January 2017Registration of charge 067983230002, created on 30 January 2017
31 January 2017Registration of charge 067983230002, created on 30 January 2017
26 October 2016Accounts for a dormant company made up to 31 January 2016
26 October 2016Accounts for a dormant company made up to 31 January 2016
26 July 2016Registration of charge 067983230001, created on 22 July 2016
26 July 2016Registration of charge 067983230001, created on 22 July 2016
17 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
17 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
15 October 2015Accounts for a dormant company made up to 31 January 2015
15 October 2015Accounts for a dormant company made up to 31 January 2015
29 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
29 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
29 October 2014Accounts for a dormant company made up to 31 January 2014
29 October 2014Accounts for a dormant company made up to 31 January 2014
11 April 2014Change of name notice
11 April 2014Company name changed employment solutions LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
11 April 2014Change of name notice
11 April 2014Company name changed employment solutions LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
8 April 2014Change of name notice
8 April 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-31
8 April 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-31
8 April 2014Change of name notice
30 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 3
30 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 3
25 October 2013Accounts for a dormant company made up to 31 January 2013
25 October 2013Accounts for a dormant company made up to 31 January 2013
14 February 2013Annual return made up to 22 January 2013 with a full list of shareholders
14 February 2013Annual return made up to 22 January 2013 with a full list of shareholders
18 October 2012Accounts for a dormant company made up to 31 January 2012
18 October 2012Accounts for a dormant company made up to 31 January 2012
9 February 2012Annual return made up to 22 January 2012 with a full list of shareholders
9 February 2012Annual return made up to 22 January 2012 with a full list of shareholders
26 October 2011Accounts for a dormant company made up to 31 January 2011
26 October 2011Accounts for a dormant company made up to 31 January 2011
15 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
15 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
14 February 2011Director's details changed for Mr Neil Phillip Davies on 20 January 2011
14 February 2011Director's details changed for Mr Neil Phillip Davies on 20 January 2011
30 November 2010Appointment of Mr Neil Phillip Davies as a director
30 November 2010Termination of appointment of Peter Dillon as a secretary
30 November 2010Appointment of Mr Neil Phillip Davies as a director
30 November 2010Appointment of Mrs Carolyn Frodsham as a director
30 November 2010Appointment of Mr Ian Pilkington as a director
30 November 2010Appointment of Mrs Carolyn Frodsham as a director
30 November 2010Appointment of Mr Ian Pilkington as a secretary
30 November 2010Termination of appointment of Chris Frodsham as a director
30 November 2010Termination of appointment of Chris Frodsham as a director
30 November 2010Appointment of Mr Ian Pilkington as a director
30 November 2010Termination of appointment of Peter Dillon as a secretary
30 November 2010Appointment of Mr Ian Pilkington as a secretary
29 September 2010Accounts for a dormant company made up to 31 January 2010
29 September 2010Accounts for a dormant company made up to 31 January 2010
18 February 2010Termination of appointment of Michelle Brierley-Davies as a director
18 February 2010Secretary's details changed for Peter Dillon on 1 January 2010
18 February 2010Annual return made up to 22 January 2010 with a full list of shareholders
18 February 2010Termination of appointment of Michelle Brierley-Davies as a director
18 February 2010Secretary's details changed for Peter Dillon on 1 January 2010
18 February 2010Annual return made up to 22 January 2010 with a full list of shareholders
18 February 2010Director's details changed for Chris Frodsham on 1 January 2010
18 February 2010Termination of appointment of Michelle Brierley-Davies as a director
18 February 2010Director's details changed for Chris Frodsham on 1 January 2010
18 February 2010Director's details changed for Chris Frodsham on 1 January 2010
18 February 2010Termination of appointment of Michelle Brierley-Davies as a director
18 February 2010Secretary's details changed for Peter Dillon on 1 January 2010
22 January 2009Incorporation
22 January 2009Incorporation
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