GILES TEDSTONE LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from Raby House Farm Benty Heath Lane Willaston Neston CH64 1SB to The Coach House Fields Road Chedworth Cheltenham GL54 4NQ on 2025-06-06

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19/11/2419 November 2024 Confirmation statement made on 2024-10-10 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-10-10 with no updates

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-10-10 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-01-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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21/01/1521 January 2015 Annual return made up to 20 October 2014 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/01/148 January 2014 Annual return made up to 20 October 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/01/1316 January 2013 Annual return made up to 20 October 2012 with full list of shareholders

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06/11/126 November 2012 31/01/12 TOTAL EXEMPTION FULL

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28/01/1228 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/1116 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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16/11/1116 November 2011 APPOINTMENT TERMINATED, SECRETARY JEAN TEDSTONE

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR GILES TEDSTONE

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN TEDSTONE

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/11/1017 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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18/11/0918 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TEDSTONE / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN TEDSTONE / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD CHARLES TEDSTONE / 18/11/2009

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07/10/097 October 2009 Annual return made up to 20 October 2008 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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22/12/0722 December 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/11/0610 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/01/065 January 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/11/0417 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/11/0327 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/08/0227 August 2002 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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24/11/0024 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/11/00

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03/12/993 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99

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03/12/993 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/12/99

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19/02/9919 February 1999 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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01/02/981 February 1998 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/02/98

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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25/01/9725 January 1997 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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12/12/9512 December 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/12/951 December 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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15/11/9415 November 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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25/10/9325 October 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/04/9326 April 1993 DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 FULL ACCOUNTS MADE UP TO 31/01/92

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14/01/9314 January 1993 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS

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24/09/9224 September 1992 STRIKE-OFF ACTION DISCONTINUED

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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11/08/9211 August 1992 FIRST GAZETTE

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04/11/914 November 1991 RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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25/03/9125 March 1991 FULL ACCOUNTS MADE UP TO 31/01/89

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17/02/9117 February 1991 RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS

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05/02/915 February 1991 NEW DIRECTOR APPOINTED

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23/08/8923 August 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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16/03/8916 March 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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26/09/8726 September 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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26/09/8726 September 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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05/02/875 February 1987 RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS

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