TEDDINGTON ENGINEERED SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-08-26 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 26/08/2226 August 2022 | Annual accounts for year ending 26 Aug 2022 |
| 27/08/2127 August 2021 | Annual accounts for year ending 27 Aug 2021 |
| 07/05/217 May 2021 | 28/08/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 01/10/201 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046886660010 |
| 29/09/2029 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046886660009 |
| 28/08/2028 August 2020 | Annual accounts for year ending 28 Aug 2020 |
| 12/08/2012 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046886660008 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046886660006 |
| 29/05/2029 May 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046886660007 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046886660004 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046886660005 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | 25/08/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 25/08/1725 August 2017 | Annual accounts for year ending 25 Aug 2017 |
| 08/06/178 June 2017 | 26/08/16 AUDITED ABRIDGED |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/08/15 |
| 07/03/167 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/14 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046886660007 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 17/07/2014 |
| 10/03/1510 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046886660006 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046886660005 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046886660004 |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/13 |
| 05/03/145 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 20/02/1320 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/126 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/11 |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/10 |
| 25/02/1125 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 05/11/2010 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY JONES / 18/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD THOMAS / 18/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 18/02/2010 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 01/10/2009 |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 01/02/2009 |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS; AMEND |
| 25/09/0725 September 2007 | AUDITOR'S RESIGNATION |
| 04/07/074 July 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS; AMEND |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | £ IC 125000/100000 22/11/06 £ SR 250@100=25000 |
| 12/12/0612 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: TEILO WORKS PONTARDDULAIS SWANSEA WEST GLAMORGAN SA4 8RP |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | CONSO 09/09/03 |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0325 September 2003 | NC INC ALREADY ADJUSTED 09/09/03 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | 100 SHR OF £1 CN AS ONE 09/09/03 |
| 25/09/0325 September 2003 | £ NC 100/125000 09/09/03 |
| 25/09/0325 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0325 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0318 September 2003 | COMPANY NAME CHANGED REDI-145 LIMITED CERTIFICATE ISSUED ON 18/09/03 |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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