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TENFRAME LIMITED

Learn more about TENFRAME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNIGHTSTONE MANOR, OTTERY ST. MARY, DEVON, EX 11 1PP

TENFRAME LIMITED on the map

Company type: Private Limited Company
Company number: 00234754
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.11.12
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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Find out more information about TENFRAME LIMITED. Our website makes it possible to view other available documents related to TENFRAME LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.09
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.13
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.02
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIC OSTERLUND / 01/11/2009
Form type: CH01
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
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APPOINTMENT TERMINATED SECRETARY GOODWILLE LIMITED
Form type: 288b
Date: 2009.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Form type: 287
Date: 2009.07.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.21
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 29 ABINGDON ROAD, KENSINGTON, LONDON, W8
Form type: 287
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.07
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ADOPT MEM AND ARTS 20/11/98
Form type: SRES01
Date: 1998.12.29
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REGISTERED OFFICE CHANGED ON 08/09/98 FROM:, 23 TEDWORTH SQUARE, CHELSEA, LONDON, SW3 4DR
Form type: 287
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08

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Company directors and board members:

JAN-ERIC OSTERLUND (current)
Director, MANAGEMENT CONSULTANT, 1991.12.16
KNIGHTSTONE MANOR , OTTERY ST. MARY
EX 11 1PP, DEVON
PRIMROSE PERPETUA CLAREY (resigned)
Secretary, 1991.12.16 - 1993.12.16
84 AMYAND PARK ROAD , TWICKENHAM
TW1 3HH, MIDDLESEX
GOODWILLE LIMITED (resigned)
Secretary, 1993.02.12 - 2009.07.15
ST JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD

Information about the Private Limited Company TENFRAME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data