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TENETLIME LIMITED - Howard House 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
Company Information
- Company registration number
- 04785816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Howard House 3 St Mary's Court
- Blossom Street
- York
- YO24 1AH
- United Kingdom Howard House 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom UK
Management
- Managing Directors
- BEEVER, Dominic John
- GLOVER, Bryce Paul
- HARRISON, Lynzi
- LOWE, John
- ROUND, Jonathan Pearson
- Company secretaries
- FITZGERALD, Sapna Bedi
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-03
- Age Of Company 2003-06-03 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Lsl Property Services Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED
- Legal Entity Identifier (LEI)
- 2138008Z5VL5I7SQHW27
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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TENETLIME LIMITED Company Description
- TENETLIME LIMITED is a ltd registered in United Kingdom with the Company reg no 04785816. Its current trading status is "live". It was registered 2003-06-03. It was previously called LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at Howard House 3 St Mary's Court .
Get TENETLIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenetlime Limited - Howard House 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
- 2003-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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confirmation-statement-with-updates (2024-01-08) - CS01
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resolution (2024-02-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-06) - AD01
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termination-secretary-company-with-name-termination-date (2024-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-06) - AP03
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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notification-of-a-person-with-significant-control (2024-02-06) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-06) - PSC07
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-04-24) - AP03
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-24) - TM02
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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change-account-reference-date-company-current-extended (2023-09-27) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-10) - CS01
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accounts-with-accounts-type-full (2021-06-16) - AA
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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accounts-with-accounts-type-full (2019-03-21) - AA
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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accounts-with-accounts-type-full (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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accounts-with-accounts-type-full (2017-07-04) - AA
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-17) - CH01
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accounts-with-accounts-type-full (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-05-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-secretary-company-with-name (2013-05-08) - TM02
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
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accounts-with-accounts-type-full (2013-06-17) - AA
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mortgage-satisfy-charge-full (2013-08-09) - MR04
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termination-secretary-company-with-name (2013-12-04) - TM02
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appoint-person-secretary-company-with-name (2013-12-04) - AP03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-01) - AP01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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accounts-with-accounts-type-full (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-full (2011-02-18) - AA
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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resolution (2011-02-09) - RESOLUTIONS
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termination-director-company-with-name (2011-10-24) - TM01
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termination-director-company-with-name (2011-12-07) - TM01
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termination-director-company-with-name (2011-08-15) - TM01
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capital-allotment-shares (2011-02-09) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-full (2010-02-12) - AA
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-of-name-notice (2010-03-01) - CONNOT
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certificate-change-of-name-company (2010-03-02) - CERTNM
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appoint-person-director-company-with-name (2010-03-18) - AP01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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capital-allotment-shares (2010-03-30) - SH01
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resolution (2010-03-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 88(2)
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-full (2009-02-12) - AA
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legacy (2009-01-13) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-28) - AA
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resolution (2008-06-13) - RESOLUTIONS
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legacy (2008-03-04) - 288a
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legacy (2008-12-24) - 288b
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legacy (2008-07-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363s
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resolution (2007-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 288a
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accounts-with-accounts-type-full (2006-04-11) - AA
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-07-11) - 288a
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legacy (2006-08-02) - 363s
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resolution (2006-09-22) - RESOLUTIONS
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legacy (2006-09-22) - 288a
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legacy (2006-10-05) - 395
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resolution (2006-10-30) - RESOLUTIONS
keyboard_arrow_right 2005
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auditors-resignation-company (2005-02-04) - AUD
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accounts-with-accounts-type-full (2005-02-08) - AA
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legacy (2005-04-08) - 288b
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legacy (2005-04-09) - 288a
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legacy (2005-11-04) - 225
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legacy (2005-07-04) - 363s
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legacy (2005-12-01) - 88(2)R
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-12-14) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288b
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certificate-change-of-name-company (2004-01-26) - CERTNM
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legacy (2004-03-08) - 288a
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legacy (2004-07-02) - 288a
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legacy (2004-07-07) - 363s
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legacy (2004-10-26) - 288c
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legacy (2004-11-24) - 123
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resolution (2004-11-24) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-07-31) - 225
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legacy (2003-07-31) - 287
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legacy (2003-07-31) - 288b
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legacy (2003-07-31) - 288a
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incorporation-company (2003-06-03) - NEWINC