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13TEN LTD

Company number 08003608

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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)
08 Oct 2016 AA Full accounts made up to 1 January 2016
23 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
08 Oct 2015 AA Full accounts made up to 26 December 2014
05 Jun 2015 AP01 Appointment of Mr Daniel Charlesworth as a director on 30 May 2014
05 Jun 2015 AP01 Appointment of Mr Gregory Charlesworth as a director on 30 May 2014
12 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
08 Oct 2014 AA Full accounts made up to 27 December 2013
02 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
03 Apr 2013 AP03 Appointment of Ms Lisa Jannine Maynard as a secretary
27 Feb 2013 CERTNM Company name changed citipost e commerce LIMITED\certificate issued on 27/02/13
  • RES15 ‐ Change company name resolution on 2013-02-26
  • NM01 ‐ Change of name by resolution
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2012 AD01 Registered office address changed from Andrew Hill Cottage Andrew Hill Lane Hedgerley Slough Bucks SL2 3UL United Kingdom on 6 June 2012
31 May 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted