TETLOW & SONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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09/01/259 January 2025 Confirmation statement made on 2024-11-27 with no updates

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13/11/2413 November 2024 Termination of appointment of Pamela Louise Tetlow as a director on 2024-07-16

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-09-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-27 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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05/01/235 January 2023 Confirmation statement made on 2022-11-27 with updates

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28/11/2228 November 2022 Director's details changed for Pamela Louise Tetlow on 2022-11-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004906750006

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/02/1627 February 2016 DISS40 (DISS40(SOAD))

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24/02/1624 February 2016 Annual return made up to 27 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/01/1515 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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02/07/142 July 2014 ADOPT ARTICLES 30/05/2014

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02/07/142 July 2014 STATEMENT OF COMPANY'S OBJECTS

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/01/1427 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/01/1330 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN TETLOW

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12/12/1112 December 2011 APPOINTMENT TERMINATED, SECRETARY JOHN TETLOW

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01/12/111 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 Annual return made up to 27 November 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/01/1015 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/02/093 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/05/0815 May 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/01/072 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/01/0630 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/12/047 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/12/0324 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/12/0231 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/12/0127 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: BLUEFIELDS BARN PURTON END DEBDEN SAFFRON WALDEN ESSEX CB11 3JT

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/12/0011 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/04/9920 April 1999 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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05/03/995 March 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/01/9812 January 1998 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/12/969 December 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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02/11/962 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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03/07/963 July 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/07/963 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/9625 January 1996 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS

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25/01/9625 January 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96

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02/01/962 January 1996 REGISTERED OFFICE CHANGED ON 02/01/96 FROM: BRICK HOUSE FARM DEBDEN SAFFRON WALDEN ESSEX

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24/11/9524 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/09/9523 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/08/951 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/9512 July 1995 DIRECTOR RESIGNED

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07/07/957 July 1995 NEW DIRECTOR APPOINTED

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07/07/957 July 1995 NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06

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29/01/9529 January 1995 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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14/12/9314 December 1993 RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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08/12/928 December 1992 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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23/01/9223 January 1992 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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07/10/917 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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25/04/9125 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9131 January 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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06/12/896 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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14/12/8814 December 1988 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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05/01/885 January 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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05/01/885 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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16/12/8716 December 1987 DIRECTOR RESIGNED

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12/01/8712 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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12/01/8712 January 1987 ANNUAL RETURN MADE UP TO 31/12/86

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18/01/5118 January 1951 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/01/5118 January 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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