TEGNI LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Notification of Tegni Holdings Limited as a person with significant control on 2020-03-09 |
| 14/05/2514 May 2025 | Cessation of Huw Peter Frederick Smallwood as a person with significant control on 2020-03-09 |
| 14/05/2514 May 2025 | Cessation of Bethan Smallwood as a person with significant control on 2020-03-09 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 08/12/178 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/01/1728 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/01/1728 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/01/1728 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/01/1728 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/04/1613 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/03/1522 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/03/1320 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1226 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/119 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN SMALLWOOD / 01/01/2010 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0215 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/09/9921 September 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 14/09/9814 September 1998 | £ NC 100/61000 21/08/98 |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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