TEDDYS BAR LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-08 with updates

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09/01/259 January 2025 Director's details changed for Mr Benjamin Rickards on 2025-01-09

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09/01/259 January 2025 Change of details for Mr Benjamin Rickards as a person with significant control on 2025-01-09

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09/05/249 May 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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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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22/06/2322 June 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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20/01/2320 January 2023 Confirmation statement made on 2023-01-08 with no updates

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

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17/01/2217 January 2022 Confirmation statement made on 2022-01-08 with no updates

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15/07/2115 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICKARDS / 31/08/2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN RICKARDS / 31/08/2018

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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15/06/1615 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICKARDS / 02/01/2016

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK RICKARDS

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28/08/1428 August 2014 DIRECTOR APPOINTED BENJAMIN RICKARDS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/01/139 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/02/115 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICKARDS / 01/01/2010

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18/01/1018 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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15/12/0915 December 2009 21/11/09 STATEMENT OF CAPITAL GBP 12100

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07/10/097 October 2009 NC INC ALREADY ADJUSTED

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07/10/097 October 2009 123 SET TO £101

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/01/098 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY JANET BAXTER

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR JANET BAXTER

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29/02/0829 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/02/0723 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/03/0631 March 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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27/01/0327 January 2003 NEW SECRETARY APPOINTED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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