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TENSILE FABRIC LIMITED

Company number 04229527

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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)
04 Oct 2018 PSC04 Change of details for Mr Timothy Dominic Youde as a person with significant control on 7 August 2018
04 Oct 2018 PSC07 Cessation of Mark Powell as a person with significant control on 7 August 2018
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 7 August 2018
  • GBP 50
02 Oct 2018 SH03 Purchase of own shares.
14 Aug 2018 TM01 Termination of appointment of Mark Powell as a director on 7 August 2018
14 Aug 2018 TM02 Termination of appointment of Mark Powell as a secretary on 7 August 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
13 Aug 2018 AD01 Registered office address changed from 9 Pitcombe Bruton Somerset BA10 0PQ to Monarch House 1 Smyth Road Bristol BS3 2BX on 13 August 2018
02 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 PSC01 Notification of Timothy Dominic Youde as a person with significant control on 6 June 2017
17 Jul 2017 PSC01 Notification of Mark Powell as a person with significant control on 6 June 2017
07 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
11 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
09 Jul 2014 CH01 Director's details changed for Timothy Dominic Youde on 1 June 2014
08 Jul 2014 CH01 Director's details changed for Timothy Dominic Youde on 1 June 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders