90TEN LTD.

04289620
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr. Adam Brent Deutsch) 2 Buy now
16 Sep 2024 accounts Annual Accounts 19 Buy now
16 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
16 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
16 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 officers Appointment of director (Mr Howard Collins Miller Iii) 2 Buy now
26 Sep 2023 officers Termination of appointment of director (Margaret Heim) 1 Buy now
26 Sep 2023 accounts Annual Accounts 19 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 officers Appointment of director (Mrs Margaret Heim) 2 Buy now
21 Sep 2022 accounts Annual Accounts 21 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jun 2022 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2022 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Termination of appointment of director (Brian Alexander Hepburn) 1 Buy now
28 Jan 2022 accounts Annual Accounts 19 Buy now
28 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 67 Buy now
17 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Jan 2022 officers Appointment of director (Mr Joshua Hollis Korth) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (John David Gillie) 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Mar 2021 accounts Annual Accounts 20 Buy now
02 Jul 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2020 officers Appointment of director (Mr Brian Alexander Hepburn) 2 Buy now
09 Apr 2020 officers Appointment of director (John David Gillie) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Paul Bradley Tanner) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Carole Lesley Harris) 1 Buy now
07 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2019 accounts Annual Accounts 18 Buy now
09 May 2019 officers Change of particulars for director (Mr Paul Bradley Tanner) 2 Buy now
09 May 2019 officers Change of particulars for director (Ms Carole Lesley Harris) 2 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 accounts Annual Accounts 15 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 14 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Carole Lesley Harris) 1 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Aug 2016 accounts Annual Accounts 6 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 5 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 5 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
22 May 2013 accounts Annual Accounts 6 Buy now
30 Nov 2012 accounts Annual Accounts 6 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
26 Sep 2011 annual-return Annual Return 3 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
19 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Sep 2010 annual-return Annual Return 3 Buy now
24 Sep 2010 officers Change of particulars for director (Paul Bradley Tanner) 2 Buy now
24 Sep 2010 officers Change of particulars for secretary (Carole Lesley Harris) 1 Buy now
24 Sep 2010 officers Change of particulars for director (Carole Lesley Harris) 2 Buy now
10 Aug 2010 accounts Annual Accounts 6 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
20 Jul 2009 accounts Annual Accounts 6 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
26 Sep 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
13 Nov 2007 accounts Annual Accounts 6 Buy now
02 Oct 2007 annual-return Return made up to 18/09/07; full list of members 7 Buy now
28 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 2007 annual-return Return made up to 18/09/06; full list of members 7 Buy now
11 Jan 2007 officers Secretary resigned 1 Buy now
28 Sep 2006 officers New secretary appointed 2 Buy now
28 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 accounts Annual Accounts 6 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
22 May 2006 address Registered office changed on 22/05/06 from: onega house 112 main road sidcup kent DA14 6NE 1 Buy now
24 Oct 2005 officers Director's particulars changed 1 Buy now
06 Oct 2005 accounts Annual Accounts 10 Buy now
06 Oct 2005 officers Director's particulars changed 1 Buy now
28 Sep 2005 annual-return Return made up to 18/09/05; full list of members 2 Buy now
28 Oct 2004 accounts Annual Accounts 11 Buy now
20 Sep 2004 annual-return Return made up to 18/09/04; full list of members 7 Buy now
10 Oct 2003 accounts Annual Accounts 10 Buy now
23 Sep 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
23 May 2003 officers Secretary resigned 1 Buy now
23 May 2003 accounts Accounting reference date extended from 30/09/02 to 28/02/03 1 Buy now
23 May 2003 officers New secretary appointed 2 Buy now
23 May 2003 address Registered office changed on 23/05/03 from: holdings 5 coopers court folly island hertford hertfordshire SG14 1UB 1 Buy now