30 TETHERDOWN LIMITED

Company Documents

DateDescription
12/11/2412 November 2024 Accounts for a dormant company made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-31 with updates

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03/09/243 September 2024 Cessation of Amita Rahman Patel as a person with significant control on 2024-08-30

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03/09/243 September 2024 Termination of appointment of Amita Rahman Patel as a director on 2024-08-30

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04/05/244 May 2024 Termination of appointment of Borjanka Topic as a director on 2024-05-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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13/11/2213 November 2022 Confirmation statement made on 2022-10-31 with updates

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02/05/222 May 2022 Appointment of Mrs Lucie Marie Cajone as a secretary on 2022-05-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-31 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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11/11/1911 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH

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27/10/1127 October 2011 DIRECTOR APPOINTED MR THOMAS CAJONE

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17/11/1017 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BORJANKA TOPIC / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BARAT LYNCH / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMITA RAHMAN PATEL / 26/11/2009

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24/11/0824 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/12/0520 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/12/042 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 DIRECTOR RESIGNED

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/12/0324 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/11/0228 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/11/0128 November 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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28/11/0028 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/11/9929 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/11/9813 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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13/11/9713 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/12/9610 December 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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27/11/9627 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/11/9513 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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05/11/945 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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04/11/934 November 1993 DIRECTOR'S PARTICULARS CHANGED

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04/11/934 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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05/11/925 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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21/01/9221 January 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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12/05/9112 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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12/05/9112 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/11/9027 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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27/11/9027 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/90

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23/08/8923 August 1989 EXEMPTION FROM APPOINTING AUDITORS 020889

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23/08/8923 August 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS

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20/01/8820 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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