2 TETHERDOWN LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/07/236 July 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 31/03/21 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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10/06/2010 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARIANNE MACDONALD

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16/08/1916 August 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 14/06/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/06/1527 June 2015 REGISTERED OFFICE CHANGED ON 27/06/2015 FROM 2 TETHERDOWN MUSWELL HILL LONDON N10 1NB

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25/06/1525 June 2015 14/06/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. ELEFTHERIOS GEORGIOU / 05/12/2013

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26/06/1426 June 2014 14/06/14 NO MEMBER LIST

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELEFTHERIOS GEORGIOU / 05/12/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 14/06/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 14/06/12 NO MEMBER LIST

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 14/06/11 NO MEMBER LIST

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 SECRETARY APPOINTED MR. ELEFTHERIOS GEORGIOU

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28/09/1028 September 2010 APPOINTMENT TERMINATED, SECRETARY MARIANNE MACDONALD

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRACE CHEN / 31/03/2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIANNE MACDONALD / 31/03/2010

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12/07/1012 July 2010 14/06/10 NO MEMBER LIST

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE MACDONALD / 31/03/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0912 August 2009 ANNUAL RETURN MADE UP TO 31/03/09

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/08/0822 August 2008 ANNUAL RETURN MADE UP TO 14/06/08

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 ANNUAL RETURN MADE UP TO 14/06/07

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 ANNUAL RETURN MADE UP TO 14/06/06

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 ANNUAL RETURN MADE UP TO 14/06/05

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06/07/056 July 2005 DIRECTOR RESIGNED

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 ANNUAL RETURN MADE UP TO 14/06/04

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/11/0319 November 2003 SECRETARY RESIGNED

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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05/08/035 August 2003 ANNUAL RETURN MADE UP TO 14/06/03

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0218 June 2002 ANNUAL RETURN MADE UP TO 14/06/02

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/06/0120 June 2001 ANNUAL RETURN MADE UP TO 14/06/01

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/09/0018 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0012 July 2000 ANNUAL RETURN MADE UP TO 14/06/00

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/07/9912 July 1999 ANNUAL RETURN MADE UP TO 14/06/99

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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03/07/983 July 1998 ANNUAL RETURN MADE UP TO 14/06/98

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/07/9714 July 1997 ANNUAL RETURN MADE UP TO 14/06/97

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/07/9612 July 1996 ANNUAL RETURN MADE UP TO 14/06/96

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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07/07/957 July 1995 SECRETARY'S PARTICULARS CHANGED

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07/07/957 July 1995 ANNUAL RETURN MADE UP TO 14/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/12/9418 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/06/9414 June 1994 DIRECTOR RESIGNED

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14/06/9414 June 1994 ANNUAL RETURN MADE UP TO 14/06/94

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07/01/947 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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28/06/9328 June 1993 ANNUAL RETURN MADE UP TO 14/06/93

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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29/01/9329 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/924 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/9226 August 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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18/08/9218 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9217 August 1992 ANNUAL RETURN MADE UP TO 14/06/92

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17/08/9217 August 1992 DIRECTOR'S PARTICULARS CHANGED

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04/08/924 August 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/02/9218 February 1992 NEW DIRECTOR APPOINTED

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18/02/9218 February 1992 DIRECTOR RESIGNED

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24/06/9124 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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19/12/8919 December 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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07/04/897 April 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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07/04/897 April 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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30/07/8730 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/865 September 1986 CERTIFICATE OF INCORPORATION

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