T.L.K. EDWARDS & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/01/2422 January 2024 | Satisfaction of charge 1 in full |
| 22/01/2422 January 2024 | Satisfaction of charge 2 in full |
| 22/01/2422 January 2024 | Satisfaction of charge 3 in full |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 02/12/222 December 2022 | Secretary's details changed for Mr Charlton Bryan Kelsall Edwards on 2022-12-02 |
| 02/12/222 December 2022 | Change of details for Kelsall Group Limited as a person with significant control on 2022-12-02 |
| 02/12/222 December 2022 | Director's details changed for Mr Bryan Thomas Kelsall Edwards on 2022-12-02 |
| 02/12/222 December 2022 | Director's details changed for Mr Charlton Bryan Kelsall Edwards on 2022-12-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLTON BRYAN KELSALL EDWARDS / 06/02/2020 |
| 06/02/206 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLTON BRYAN KELSALL EDWARDS / 06/02/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLTON BRYAN KELSALL EDWARDS / 21/11/2017 |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLTON BRYAN KELSALL EDWARDS / 21/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/02/168 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 27/01/1527 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 15/02/1315 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BETTY EDWARDS |
| 02/02/112 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON BRYAN KELSALL EDWARDS / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY VIOLET ANN EDWARDS / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THOMAS KELSALL EDWARDS / 01/10/2009 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 14/03/0314 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/9330 September 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 30/09/9330 September 1993 | NEW SECRETARY APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 135,ESSEX ROAD ISLINGTON LONDON N1 2SN |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 14/05/6514 May 1965 | CERTIFICATE OF INCORPORATION |
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