43 TEDWORTH SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Micro company accounts made up to 2023-12-28 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 08/10/248 October 2024 | Registered office address changed from Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2024-10-08 |
| 25/07/2425 July 2024 | Appointment of Meadows Nominees Limited as a secretary on 2024-07-25 |
| 25/07/2425 July 2024 | Termination of appointment of Walbrook Bureau Services Limited as a secretary on 2024-07-25 |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 28/02/2428 February 2024 | Micro company accounts made up to 2022-12-28 |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 06/10/216 October 2021 | Termination of appointment of Camilla Blaffer Royall as a director on 2021-06-03 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MARINA TITOVA |
| 10/03/1610 March 2016 | CORPORATE SECRETARY APPOINTED WALBROOK BUREAU SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MILES RICHARD MARTEN |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES REID |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/1222 October 2012 | SAIL ADDRESS CHANGED FROM: 26A CADOGAN SQUARE KNIGHTSBRIDGE LONDON SW1X 0JP ENGLAND |
| 22/10/1222 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JUBILEE PROPERTIES LIMITED |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR JAMES PATRICK REID |
| 24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | CORPORATE DIRECTOR APPOINTED JUBILEE PROPERTIES LIMITED |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AIDAN FREYNE |
| 22/11/1022 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BLAFFER ROYALL / 04/10/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MORAYFORD LIMITED |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK BERNARD FREYNE / 04/10/2009 |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MORAYFORD LIMITED |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED AIDAN PATRICK BERNARD FREYNE |
| 24/06/0924 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 1 ST PAUL'S ROAD BRISTOL BS8 1LZ |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 13-14 DEAN STREET LONDON W1D 3RS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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