TEDDINGTON ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Appointment of Mrs Tracy Pollitt as a director on 2025-06-26 |
| 26/06/2526 June 2025 | Appointment of Mr Terence Alan Wyatt as a director on 2025-06-26 |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Registration of charge 057638310007, created on 2024-06-13 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/06/2411 June 2024 | Satisfaction of charge 4 in full |
| 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 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/04/1918 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 04/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN HENDERSON / 04/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 04/04/2017 |
| 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 |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 03/04/143 April 2014 | Annual return made up to 31 March 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 FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | AUDITOR'S RESIGNATION |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDERSON |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM C/O TEDDINGTON CONTROLS LTD DANIELS LANE ST. AUSTELL PL25 3HG |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/125 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TONKIN |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN HENDERSON / 31/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TONKIN / 31/03/2010 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENDERSON / 09/10/2008 |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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