TETLEY LIMITED

Company Documents

Date	Description
21/07/2021 July 2020	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View Document
28/01/2028 January 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
21/01/2021 January 2020	APPLICATION FOR STRIKING-OFF View Document
17/01/2017 January 2020	SOLVENCY STATEMENT DATED 31/12/19 View Document
17/01/2017 January 2020	REDUCE ISSUED CAPITAL 31/12/2019 View Document
17/01/2017 January 2020	17/01/20 STATEMENT OF CAPITAL GBP 1.00 View Document
17/01/2017 January 2020	STATEMENT BY DIRECTORS View Document
04/11/194 November 2019	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
04/11/194 November 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
17/10/1917 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
15/07/1915 July 2019	CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON View Document
06/12/186 December 2018	CURREXT FROM 24/08/2018 TO 31/12/2018 View Document
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View Document
02/01/182 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 View Document
08/09/178 September 2017	PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS (DC) HOLDINGS LIMITED / 04/09/2017 View Document
08/09/178 September 2017	REGISTERED OFFICE CHANGED ON 08/09/2017 FROM JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF View Document
31/08/1731 August 2017	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE View Document
31/08/1731 August 2017	APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY View Document
31/08/1731 August 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH View Document
31/08/1731 August 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO View Document
31/08/1731 August 2017	DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL View Document
31/08/1731 August 2017	DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS View Document
31/08/1731 August 2017	DIRECTOR APPOINTED MR DAVID FORDE View Document
30/08/1730 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED View Document
27/07/1727 July 2017	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View Document
25/04/1725 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View Document
24/05/1624 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 View Document
24/07/1524 July 2015	Annual return made up to 13 July 2015 with full list of shareholders View Document
22/05/1522 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 View Document
08/10/148 October 2014	SECRETARY APPOINTED FRANCESCA APPLEBY View Document
08/10/148 October 2014	APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS View Document
24/07/1424 July 2014	Annual return made up to 13 July 2014 with full list of shareholders View Document
09/05/149 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 View Document
26/07/1326 July 2013	Annual return made up to 13 July 2013 with full list of shareholders View Document
01/02/131 February 2013	SECRETARY APPOINTED CLAIRE LOUISE HARRIS View Document
01/02/131 February 2013	APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL View Document
30/01/1330 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 View Document
16/07/1216 July 2012	Annual return made up to 13 July 2012 with full list of shareholders View Document
11/04/1211 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 View Document
03/08/113 August 2011	Annual return made up to 13 July 2011 with full list of shareholders View Document
15/07/1115 July 2011	SECRETARY APPOINTED HELEN TYRRELL View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View Document
30/06/1130 June 2011	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 View Document
02/02/112 February 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON View Document
04/01/114 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 View Document
14/07/1014 July 2010	Annual return made up to 13 July 2010 with full list of shareholders View Document
23/06/1023 June 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON View Document
23/06/1023 June 2010	DIRECTOR APPOINTED STEPHEN PETER DANDO View Document
16/02/1016 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 View Document
16/11/0916 November 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 View Document
13/07/0913 July 2009	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 View Document
14/07/0814 July 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP View Document
12/11/0712 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/079 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 View Document
19/10/0719 October 2007	NEW DIRECTOR APPOINTED View Document
19/10/0719 October 2007	DIRECTOR RESIGNED View Document
13/07/0713 July 2007	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View Document
02/03/072 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 View Document
07/12/067 December 2006	SECRETARY RESIGNED View Document
07/12/067 December 2006	NEW SECRETARY APPOINTED View Document
20/10/0620 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
13/07/0613 July 2006	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View Document
18/04/0618 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 View Document
06/04/066 April 2006	S366A DISP HOLDING AGM 23/03/06 View Document
27/03/0627 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/053 November 2005	SECRETARY'S PARTICULARS CHANGED View Document
22/07/0522 July 2005	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 View Document
29/07/0429 July 2004	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 View Document
14/08/0314 August 2003	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View Document
10/07/0310 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
27/06/0327 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02 View Document
17/02/0317 February 2003	DIRECTOR RESIGNED View Document
02/12/022 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/026 October 2002	REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 107 STATION STREET BURTON UPON TRENT STAFFORDSHIRE DE14 1BZ View Document
04/10/024 October 2002	LOCATION OF REGISTER OF MEMBERS View Document
21/08/0221 August 2002	NEW DIRECTOR APPOINTED View Document

01/08/021 August 2002	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View Document
09/07/029 July 2002	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
12/06/0212 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 View Document
10/05/0210 May 2002	SECRETARY RESIGNED View Document
10/05/0210 May 2002	NEW SECRETARY APPOINTED View Document
15/08/0115 August 2001	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View Document
27/06/0127 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/00 View Document
21/05/0121 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
13/02/0113 February 2001	AUDITOR'S RESIGNATION View Document
16/08/0016 August 2000	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View Document
27/06/0027 June 2000	FULL ACCOUNTS MADE UP TO 21/08/99 View Document
08/02/008 February 2000	DIRECTOR RESIGNED View Document
08/02/008 February 2000	NEW DIRECTOR APPOINTED View Document
04/11/994 November 1999	AMENDING 882R View Document
15/09/9915 September 1999	£ NC 10000/20000 17/08/99 View Document
12/08/9912 August 1999	RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS View Document
07/07/997 July 1999	NEW DIRECTOR APPOINTED View Document
07/07/997 July 1999	DIRECTOR RESIGNED View Document
24/06/9924 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98 View Document
14/03/9914 March 1999	DIRECTOR RESIGNED View Document
13/08/9813 August 1998	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View Document
31/07/9831 July 1998	NEW DIRECTOR APPOINTED View Document
15/06/9815 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/97 View Document
01/08/971 August 1997	RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS View Document
25/06/9725 June 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/96 View Document
15/08/9615 August 1996	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS View Document
04/07/964 July 1996	EXEMPTION FROM APPOINTING AUDITORS 31/05/96 View Document
04/06/964 June 1996	FULL ACCOUNTS MADE UP TO 19/08/95 View Document
22/08/9522 August 1995	View Document
22/08/9522 August 1995	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS View Document
02/06/952 June 1995	COMPANY NAME CHANGED LLOYDFIRST LIMITED CERTIFICATE ISSUED ON 05/06/95 View Document
01/03/951 March 1995	ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08 View Document
03/01/953 January 1995	Accounts made up to 1994-03-05 View Document
03/01/953 January 1995	FULL ACCOUNTS MADE UP TO 05/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/08/9417 August 1994	View Document
17/08/9417 August 1994	RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS View Document
04/01/944 January 1994	FULL ACCOUNTS MADE UP TO 06/03/93 View Document
04/01/944 January 1994	Accounts made up to 1993-03-06 View Document
16/08/9316 August 1993	View Document
16/08/9316 August 1993	RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS View Document
05/01/935 January 1993	Accounts made up to 1992-03-07 View Document
05/01/935 January 1993	FULL ACCOUNTS MADE UP TO 07/03/92 View Document
13/08/9213 August 1992	RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS View Document
13/08/9213 August 1992	View Document
22/06/9222 June 1992	Accounts made up to 1991-03-02 View Document
22/06/9222 June 1992	FULL ACCOUNTS MADE UP TO 02/03/91 View Document
08/01/928 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/928 January 1992	View Document
21/08/9121 August 1991	RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS View Document
21/08/9121 August 1991	View Document
09/08/919 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/08/919 August 1991	View Document
13/02/9113 February 1991	Accounts made up to 1990-03-03 View Document
13/02/9113 February 1991	FULL ACCOUNTS MADE UP TO 03/03/90 View Document
05/09/905 September 1990	View Document
05/09/905 September 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View Document
21/01/9021 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/10/8925 October 1989	FULL ACCOUNTS MADE UP TO 04/03/89 View Document
25/10/8925 October 1989	Accounts made up to 1989-03-04 View Document
24/08/8924 August 1989	View Document
24/08/8924 August 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View Document
04/04/894 April 1989	Accounts made up to 1988-03-05 View Document
04/04/894 April 1989	FULL ACCOUNTS MADE UP TO 05/03/88 View Document
31/10/8831 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
20/10/8820 October 1988	REGISTERED OFFICE CHANGED ON 20/10/88 FROM: CROSS GREEN APPROACH CROSS GREEN INDUSTRIAL ESTATE LEEDS 9 YORKS View Document
12/10/8812 October 1988	COMPANY NAME CHANGED OLDHAM CLAUDGEN LIMITED CERTIFICATE ISSUED ON 13/10/88 View Document
11/10/8811 October 1988	NEW DIRECTOR APPOINTED View Document
19/07/8819 July 1988	RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS View Document
19/07/8819 July 1988	View Document
03/02/883 February 1988	DIRECTOR RESIGNED View Document
18/12/8718 December 1987	FULL GROUP ACCOUNTS MADE UP TO 07/03/87 View Document
18/12/8718 December 1987	Full group accounts made up to 1987-03-07 View Document
20/08/8720 August 1987	Accounts made up to 1986-03-01 View Document
20/08/8720 August 1987	FULL ACCOUNTS MADE UP TO 01/03/86 View Document
03/08/873 August 1987	RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View Document
03/08/873 August 1987	View Document
29/12/8629 December 1986	NEW DIRECTOR APPOINTED View Document
25/09/8625 September 1986	NEW DIRECTOR APPOINTED View Document
30/07/8630 July 1986	DIRECTOR RESIGNED View Document
29/07/8629 July 1986	RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS View Document
02/07/862 July 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/05/867 May 1986	DIRECTOR RESIGNED View Document
28/10/8128 October 1981	ANNUAL RETURN MADE UP TO 01/07/81 View Document
19/06/8019 June 1980	ANNUAL RETURN MADE UP TO 18/06/80 View Document
30/05/7930 May 1979	ANNUAL RETURN MADE UP TO 19/04/79 View Document

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TETLEY LIMITED

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