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T.H.E. SECTION BENDING COMPANY LIMITED

Company number 03184442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2017 AP03 Appointment of Mr Glynn David Revill as a secretary on 20 March 2017
20 Mar 2017 TM02 Termination of appointment of Jill Wendy Bleasdale as a secretary on 20 March 2017
20 Mar 2017 MR04 Satisfaction of charge 6 in full
28 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Aug 2016 AP01 Appointment of Mrs Janet Shirley Havenhand as a director on 1 May 2016
22 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 330
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2019.
30 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 395
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2019.
17 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 395
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2019.
09 Jan 2014 CH01 Director's details changed for Mr Christopher Brian Havenhand on 12 December 2013
18 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2013 SH10 Particulars of variation of rights attached to shares
18 Oct 2013 SH06 Cancellation of shares. Statement of capital on 18 October 2013
  • GBP 395
18 Oct 2013 SH03 Purchase of own shares.
10 Sep 2013 AA Accounts for a small company made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a small company made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Clive Skelton on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Mr Christopher Brian Havenhand on 20 September 2011
20 Sep 2011 CH03 Secretary's details changed for Mrs Jill Wendy Bleasdale on 20 September 2011
05 Sep 2011 AA Accounts for a small company made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders