TENBERRY LIMITED

03749618
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY WALES CF83 1XH

Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 6 Buy now
28 Jul 2023 officers Appointment of director (Mr Matthew Edward Stanley Brabin) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 6 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 6 Buy now
18 May 2021 accounts Annual Accounts 6 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 6 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 6 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 6 Buy now
04 Jul 2017 officers Termination of appointment of director (Simon Alasdair Woods) 1 Buy now
03 Jul 2017 officers Appointment of director (Mr Colin Joseph Thomas) 2 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 annual-return Annual Return 3 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
30 Apr 2015 annual-return Annual Return 3 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 officers Termination of appointment of director (Gareth Arthur Ludovic Emrys Rhys Williams) 1 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
31 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 officers Appointment of secretary (Mr David Finlayson) 2 Buy now
02 Apr 2014 officers Termination of appointment of secretary (Simon Woods) 1 Buy now
05 Dec 2013 accounts Annual Accounts 6 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
13 Dec 2012 accounts Annual Accounts 6 Buy now
12 Dec 2012 officers Termination of appointment of secretary (John Skidmore) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (John Skidmore) 1 Buy now
12 Dec 2012 officers Appointment of secretary (Mr Simon Alasdair Woods) 1 Buy now
12 Dec 2012 officers Appointment of director (Mr Simon Alasdair Woods) 2 Buy now
28 Sep 2012 officers Appointment of director (Mr Gareth Rhys Williams) 2 Buy now
16 Jul 2012 officers Termination of appointment of director (Peter Cohen) 1 Buy now
27 Apr 2012 annual-return Annual Return 3 Buy now
27 Apr 2012 officers Change of particulars for director (Mr Peter James Cohen) 2 Buy now
27 Apr 2012 officers Change of particulars for director (Mr John Fletcher Skidmore) 2 Buy now
27 Apr 2012 officers Change of particulars for secretary (Mr John Fletcher Skidmore) 1 Buy now
27 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
14 Apr 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 10 Buy now
07 Nov 2009 accounts Annual Accounts 7 Buy now
16 Apr 2009 annual-return Return made up to 09/04/09; full list of members 7 Buy now
20 Jan 2009 accounts Annual Accounts 7 Buy now
22 May 2008 annual-return Return made up to 09/04/08; full list of members 7 Buy now
22 May 2008 address Location of register of members 1 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from c/o phs group PLC western industrial estate caerphilly CF83 1XH 1 Buy now
22 May 2008 address Location of debenture register 1 Buy now
30 Jan 2008 accounts Annual Accounts 8 Buy now
17 Sep 2007 capital Declaration of assistance for shares acquisition 15 Buy now
17 Sep 2007 capital Declaration of assistance for shares acquisition 15 Buy now
17 Sep 2007 resolution Resolution 4 Buy now
17 Sep 2007 capital Declaration of assistance for shares acquisition 17 Buy now
17 Sep 2007 capital Declaration of assistance for shares acquisition 15 Buy now
14 Sep 2007 mortgage Particulars of mortgage/charge 8 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 May 2007 annual-return Return made up to 09/04/07; full list of members 7 Buy now
27 Jan 2007 accounts Annual Accounts 12 Buy now
20 Jul 2006 accounts Accounting reference date extended from 30/10/05 to 31/03/06 1 Buy now
12 Jun 2006 annual-return Return made up to 09/04/06; full list of members 9 Buy now
12 Jun 2006 officers New secretary appointed 2 Buy now
05 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Dec 2005 officers New director appointed 4 Buy now
07 Dec 2005 officers New director appointed 5 Buy now
01 Dec 2005 capital Declaration of assistance for shares acquisition 12 Buy now
01 Dec 2005 capital Declaration of assistance for shares acquisition 12 Buy now
01 Dec 2005 capital Declaration of assistance for shares acquisition 12 Buy now
01 Dec 2005 capital Declaration of assistance for shares acquisition 12 Buy now
01 Dec 2005 resolution Resolution 4 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
24 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
24 Nov 2005 address Registered office changed on 24/11/05 from: warner howard house woodgrange avenue harrow middlesex HA3 0XD 1 Buy now
24 Nov 2005 accounts Accounting reference date shortened from 30/06/06 to 30/10/05 1 Buy now
23 Nov 2005 mortgage Particulars of mortgage/charge 11 Buy now
18 Nov 2005 accounts Annual Accounts 9 Buy now
16 Nov 2005 auditors Auditors Resignation Company 1 Buy now
14 Jun 2005 mortgage Particulars of mortgage/charge 19 Buy now
08 Jun 2005 capital Declaration of assistance for shares acquisition 18 Buy now
08 Jun 2005 capital Declaration of assistance for shares acquisition 18 Buy now
08 Jun 2005 capital Declaration of assistance for shares acquisition 18 Buy now
08 Jun 2005 capital Declaration of assistance for shares acquisition 18 Buy now
08 Jun 2005 capital Declaration of assistance for shares acquisition 18 Buy now
08 Jun 2005 capital Declaration of assistance for shares acquisition 18 Buy now
08 Jun 2005 capital Declaration of assistance for shares acquisition 18 Buy now
08 Jun 2005 capital Declaration of assistance for shares acquisition 18 Buy now
01 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Apr 2005 annual-return Return made up to 09/04/05; full list of members 5 Buy now
18 Apr 2005 accounts Annual Accounts 9 Buy now
02 Jun 2004 annual-return Return made up to 09/04/04; full list of members 10 Buy now