TETLOW KING PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Satisfaction of charge 021658020002 in full |
| 11/07/2511 July 2025 New | Cessation of John Sneddon as a person with significant control on 2025-05-23 |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-23 |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 27/03/2427 March 2024 | Termination of appointment of John Sneddon as a director on 2023-11-11 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/09/231 September 2023 | Termination of appointment of Rosemary Louise Dinnen as a director on 2023-08-31 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/03/2316 March 2023 | Director's details changed for Ms. Rosemary Louise Dinnen on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr James Stacey on 2023-03-15 |
| 15/03/2315 March 2023 | Change of details for Mr James Stacey as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 06/12/226 December 2022 | Appointment of Mr. Jonathan Michael Adams as a secretary on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of John Sneddon as a secretary on 2022-12-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 03/01/223 January 2022 | Appointment of Ms. Rosemary Louise Dinnen as a director on 2022-01-01 |
| 03/01/223 January 2022 | Appointment of Mr Andrew Moger as a director on 2022-01-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/07/2022 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/06/194 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL ADAMS |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STACEY |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/06/181 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/182 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 135 |
| 02/05/182 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/1824 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CESSATION OF STEPHEN HINSLEY AS A PSC |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINSLEY |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL ADAMS / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HINSLEY / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACEY / 06/03/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR. IAIN WARNER |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/03/164 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TETLOW |
| 24/10/1424 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021658020002 |
| 15/08/1415 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 145.90 |
| 15/08/1415 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1420 June 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 321.00 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/10/1323 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/11/1222 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 277.90 |
| 24/10/1224 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SNEDDON / 01/06/2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR JAMES STACEY |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHEN JOHN TETLOW / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HINSLEY / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SNEDDON / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL ADAMS / 09/03/2011 |
| 15/10/1015 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/101 July 2010 | SUB-DIVISION 15/06/10 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK AUCHINCLOSS |
| 09/01/109 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/109 January 2010 | 09/01/10 STATEMENT OF CAPITAL GBP 330 |
| 09/01/109 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARK AUCHINCLOSS |
| 30/11/0930 November 2009 | SECRETARY APPOINTED MR JOHN SNEDDON |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARK AUCHINCLOSS |
| 15/10/0915 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HINSLEY / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SNEDDON / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL ADAMS / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AUCHINCLOSS / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHEN JOHN TETLOW / 02/10/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | S366A DISP HOLDING AGM 30/04/06 |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | £ IC 92/32 25/09/03 £ SR 60@1=60 |
| 14/10/0314 October 2003 | AUDITOR'S RESIGNATION |
| 02/10/032 October 2003 | TERMS OF CONTRACT 25/09/03 |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0229 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED OLDFIELD KING (PLANNING) LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | S366A DISP HOLDING AGM 22/09/99 |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 9,CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO1 2EA |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 01/05/911 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 06/12/896 December 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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