TEDDINGTON CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 31/05/2431 May 2024 | Termination of appointment of Graham John Mitchell as a secretary on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Graham John Mitchell as a director on 2024-05-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 30/03/2030 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/02/172 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN HENDERSON / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 02/02/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 16/12/2016 |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN HENDERSON / 06/01/2014 |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR JAMES IAN HENDERSON |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDERSON |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REX HENDERSON / 31/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MITCHELL / 31/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ALSOP |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENDERSON / 09/10/2008 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: HENDERSON HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DG |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0021 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: HOLMBUSH IND EST ST AUSTELL CORNWALL PL25 3HS |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | AUDITOR'S RESIGNATION |
| 16/02/0016 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0016 February 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/02/00 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DED OF ACCESSION 03/02/00 |
| 16/02/0016 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/98 |
| 14/10/9814 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/98 |
| 14/10/9814 October 1998 | NC INC ALREADY ADJUSTED 02/10/98 |
| 14/10/9814 October 1998 | £ NC 14000/105014000 02/10/98 |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 27/11/93 |
| 17/08/9417 August 1994 | ACCOUNTING REF. DATE SHORT FROM 27/11 TO 30/09 |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | MISC 24/12/93 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | £ NC 10000/14000 21/12/93 |
| 13/01/9413 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9413 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9413 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/93 |
| 09/01/949 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/949 January 1994 | MISC 14/12/93 |
| 08/01/948 January 1994 | ALTER MEM AND ARTS 10/12/93 |
| 08/01/948 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 27/11 |
| 05/04/935 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 01/09/871 September 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 21/09/8421 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/10/83 |
| 07/10/837 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 04/06/824 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 29/03/81 |
| 01/03/791 March 1979 | MEMORANDUM OF ASSOCIATION |
| 14/05/5414 May 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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