TETUAN LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 30/08/2430 August 2024 | Termination of appointment of Paul Cartwright as a secretary on 2023-04-01 |
| 30/08/2430 August 2024 | Termination of appointment of Paul Cartwright as a director on 2023-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 17/01/2117 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 29/06/1829 June 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/11/165 November 2016 | DIRECTOR APPOINTED MRS CAROLINE JANE BEAVAN |
| 05/11/165 November 2016 | DIRECTOR APPOINTED MR ADRIAN MICHAEL COPE |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE PATTERSON |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NYE |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANNE HULSE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/09/145 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/08/1310 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR NEIL COPE |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MRS VIVIENNE PATTERSON |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MRS ANN VIVIENNE CARTWRIGHT |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MRS JANET WALKER |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COPE |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/10/102 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/10/096 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE PATTERSON / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS BEAVAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE HULSE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM COPE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SYKES / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALKER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARTWRIGHT / 05/10/2009 |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MR PAUL CARTWRIGHT |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 4 WATERS EDGE WHALLEY CLITHEROE LANCASHIRE BB7 9UF |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID PATTERSON |
| 03/11/083 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 3 NEEDLESS INN LANE WOODLESFORD LEEDS LS26 8EH |
| 26/09/0126 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/03/9916 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | S252 DISP LAYING ACC 01/10/97 |
| 06/10/976 October 1997 | S386 DIS APP AUDS 01/10/97 |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | S366A DISP HOLDING AGM 01/10/97 |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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