| date |
name |
form type |
| 2019-09-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES CANE / 01/06/2019 |
CH01 |
| 2019-12-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-10-03 |
CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
CS01 |
| 2018-12-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-09-17 |
CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
CS01 |
| 2018-10-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
| 2017-12-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-08-11 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA MARIE CANE-MOULD |
PSC01 |
| 2017-08-11 |
CESSATION OF PAUL LIONEL CANE AS A PSC |
PSC07 |
| 2017-09-01 |
CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
CS01 |
| 2016-10-27 |
CURREXT FROM 31/12/2016 TO 31/03/2017 |
AA01 |
| 2016-09-07 |
CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
CS01 |
| 2016-10-13 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
AAMD |
| 2016-09-21 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-19 |
REGISTERED OFFICE CHANGED ON 19/08/2016 FROM12 BRACKENDOWN AVENUEWEYMOUTHDORSETDT3 6HX |
AD01 |
| 2016-05-09 |
DIRECTOR APPOINTED MR DANIEL ALEXANDER CANE |
AP01 |
| 2016-05-09 |
DIRECTOR APPOINTED MR OLIVER CHARLES CANE |
AP01 |
| 2016-05-09 |
APPOINTMENT TERMINATED, DIRECTOR PAUL CANE |
TM01 |
| 2016-10-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARY CANE-EVANS / 27/09/2016 |
CH01 |
| 2015-02-18 |
DIRECTOR APPOINTED MRS ELLA MARIE CANE-MOULD |
AP01 |
| 2015-03-19 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
AAMD |
| 2015-02-18 |
DIRECTOR APPOINTED MRS SYLVIA MARY CANE-EVANS |
AP01 |
| 2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-05 |
10/08/15 FULL LIST |
AR01 |
| 2014-08-15 |
10/08/14 FULL LIST |
AR01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-11 |
10/08/13 FULL LIST |
AR01 |
| 2013-02-14 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
AAMD |
| 2013-09-25 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-25 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-05 |
10/08/12 FULL LIST |
AR01 |
| 2012-04-13 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
AAMD |
| 2011-09-27 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-13 |
10/08/11 FULL LIST |
AR01 |
| 2010-10-12 |
10/08/10 FULL LIST |
AR01 |
| 2010-10-02 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-12 |
APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS |
TM02 |
| 2009-02-26 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
403a |
| 2009-08-05 |
REGISTERED OFFICE CHANGED ON 05/08/2009 FROMSTAFFORD HOUSE10 PRINCE OF WALES ROADDORCHESTERDORSETDT1 1PW |
287 |
| 2009-01-27 |
APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS |
288b |
| 2009-02-20 |
SECRETARY APPOINTED JOHN PAUL EDWARDS |
288a |
| 2009-01-30 |
COMPANY NAME CHANGED TECAN LIMITEDCERTIFICATE ISSUED ON 30/01/09 |
CERTNM |
| 2009-02-26 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
403a |
| 2009-03-20 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2009-02-26 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
403a |
| 2009-01-27 |
APPOINTMENT TERMINATED SECRETARY JOHN EDWARDS |
288b |
| 2009-02-26 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
403a |
| 2009-10-28 |
10/08/09 FULL LIST |
AR01 |
| 2009-02-26 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
403a |
| 2009-02-26 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
403a |
| 2009-10-30 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
AA |
| 2009-01-27 |
APPOINTMENT TERMINATED DIRECTOR EDITH WINDELL |
288b |
| 2009-02-06 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2009-01-27 |
APPOINTMENT TERMINATED DIRECTOR LUKE MASON |
288b |
| 2008-08-14 |
RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-14 |
DIRECTOR'S CHANGE OF PARTICULARS / EDITH WINDELL / 01/12/2007 |
288c |
| 2008-06-27 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
AA |
| 2008-02-06 |
DIRECTOR RESIGNED |
288b |
| 2007-09-21 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
AA |
| 2007-08-29 |
RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
363a |