About

Registered Number: 04882572
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Cartref Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD,

 

Ten Sixty Seven Ltd was founded on 29 August 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Clewer, Linda Margaret, Clewer, Beth, Dr for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEWER, Beth, Dr 06 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CLEWER, Linda Margaret 16 August 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Linda Clewer/
1947-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/08/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/08/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/05/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/05/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 17/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 26/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 25/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 07/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 03/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/10/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.