About

Registered Number: 04986457
Date of Incorporation: 05/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 15 Bloomsbury Way, Blackwater, Camberley, Surrey, GU17 9JG

 

Having been setup in 2003, Tent Records Ltd has its registered office in Camberley, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, De Lores May 05 December 2003 - 1
PEARSON, Denise Lisa Maria 17 September 2014 - 1
PEARSON JNR, Stedman 17 September 2014 - 1
PEARSON SIMAAN, Lorraine Samantha Jean 03 October 2014 - 1
PEARSON, Stedman 05 December 2003 14 October 2012 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, De Lores May 14 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 31 December 2014
CH01 - Change of particulars for director 30 December 2014
AP01 - Appointment of director 15 October 2014
AP01 - Appointment of director 15 October 2014
AP01 - Appointment of director 15 October 2014
SH01 - Return of Allotment of shares 03 October 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 31 December 2012
TM01 - Termination of appointment of director 15 December 2012
AP03 - Appointment of secretary 15 December 2012
TM02 - Termination of appointment of secretary 15 December 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 17 December 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 09 January 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 01 December 2006
363a - Annual Return 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
287 - Change in situation or address of Registered Office 15 December 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2005
288b - Notice of resignation of directors or secretaries 09 December 2003
NEWINC - New incorporation documents 05 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.