TEDDINGTON COMPONENTS LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 New | Accounts for a dormant company made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-08-25 |
25/08/2325 August 2023 | Annual accounts for year ending 25 Aug 2023 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-08-26 |
26/08/2226 August 2022 | Annual accounts for year ending 26 Aug 2022 |
28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-08-27 |
27/08/2127 August 2021 | Annual accounts for year ending 27 Aug 2021 |
02/08/212 August 2021 | Confirmation statement made on 2021-06-15 with no updates |
13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/20 |
28/08/2028 August 2020 | Annual accounts for year ending 28 Aug 2020 |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/19 |
30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/17 |
25/08/1725 August 2017 | Annual accounts for year ending 25 Aug 2017 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/16 |
26/08/1626 August 2016 | Annual accounts for year ending 26 Aug 2016 |
06/07/166 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/15 |
28/08/1528 August 2015 | Annual accounts for year ending 28 Aug 2015 |
22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/14 |
03/07/143 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13 |
21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 21/01/2014 |
21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD THOMAS / 21/01/2014 |
21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 21/01/2014 |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY JONES / 17/01/2014 |
17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 17/01/2014 |
17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 17/01/2014 |
28/06/1328 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/11 |
17/06/1117 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/10 |
01/07/101 July 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/09 |
16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/09 |
19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
10/07/0810 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
05/07/075 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
03/04/073 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 15 TARSMILL COURT ROTHERWAS HEREFORD HR2 6JZ |
11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
11/03/0711 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | COMPANY NAME CHANGED C M L ENGINEERING COMPANY LIMITE D CERTIFICATE ISSUED ON 06/03/07 |
06/03/076 March 2007 | DIRECTOR RESIGNED |
06/03/076 March 2007 | SECRETARY RESIGNED |
13/07/0613 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
22/02/0522 February 2005 | SECRETARY RESIGNED |
22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
24/06/0424 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
27/06/0327 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
25/06/0225 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
25/06/0125 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
07/07/007 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
16/06/9816 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
25/06/9725 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
02/07/962 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9510 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
10/07/9510 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/07/9510 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 152 CITY ROAD LONDON EC1V 2NX |
15/06/9515 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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