TEDDINGTON WHARF HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 05/05/245 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Satisfaction of charge 1 in full |
| 08/07/218 July 2021 | Appointment of Mr John Lawrence Hawes as a director on 2020-05-06 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART SLACK |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA UNITED KINGDOM |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTHOLOMEW LIMITED |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORMAN |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | COMPANY NAME CHANGED TEDDINGTON WHARF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/07/17 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN NORMAN |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN BARTLETT |
| 27/04/1627 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 26/02/1526 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMSLEY |
| 23/01/1523 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | AUTHORITY OF DIRECTORS TO ALLOT UNISSUED SHARES WAS RENEWED 10/06/2014 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY REDMAN |
| 28/05/1428 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR STUART SLACK |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLETTE CARROLL |
| 13/06/1313 June 2013 | ALTER ARTICLES 04/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR MICHAEL BERGER |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTON |
| 20/05/1320 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PAUL SILVERSTONE / 24/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST WALTON / 24/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH FOX / 24/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DILYS ANN CORDINGLEY / 24/12/2012 |
| 08/01/138 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE TERESA CARROLL / 24/12/2012 |
| 04/07/124 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR MICHAEL KEMSLEY |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR CLIVE COLIN CARROLL |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN WALTON |
| 02/05/122 May 2012 | CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 24 THE CAUSEWAY TEDDINGTON MIDDLESEX TW11 0HD |
| 09/01/129 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VIKAS SINGHAI |
| 31/07/1131 July 2011 | DIRECTOR APPOINTED MRS ANN CHERYL BARTLETT |
| 31/07/1131 July 2011 | DIRECTOR APPOINTED MR JEFFREY CHARLES REDMAN |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR VIKAS SINGHAI |
| 03/11/103 November 2010 | SECRETARY APPOINTED MR BRIAN ERNEST WALTON |
| 10/10/1010 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 10/10/1010 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 02/03/102 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PAUL SILVERSTONE / 24/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH FOX / 24/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAVERS EVANS / 24/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WALTON / 24/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE TERESA CARROLL / 24/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS ANN CORDINGLEY / 24/12/2009 |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EVANS / 04/02/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MR DAVID CAVERS EVANS |
| 03/01/093 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANN BARTLETT |
| 03/01/093 January 2009 | APPOINTMENT TERMINATED SECRETARY ANN BARTLETT |
| 03/01/093 January 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR ALLEN |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH FOX |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR TERENCE PAUL SILVERSTONE |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS DRIVER |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 10/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 10/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN BARTLETT / 10/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS CORDINGLEY / 10/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DRIVER / 10/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN BARTLETT / 10/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALLEN / 10/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTON / 10/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE CARROLL / 10/04/2008 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 24/12/07; CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NOTICE BY EMAIL 08/08/07 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 24/12/06; CHANGE OF MEMBERS |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG |
| 06/01/056 January 2005 | RETURN MADE UP TO 24/12/04; CHANGE OF MEMBERS |
| 28/06/0428 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 24/12/03; CHANGE OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 17 BENTINCK STREET LONDON W1U 2ES |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED R.F.A. MANAGEMENT COMPANY LIMITE D CERTIFICATE ISSUED ON 01/11/00 |
| 09/10/009 October 2000 | ALTER ARTICLES 29/09/00 |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | COMPANY NAME CHANGED RFA MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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