TEAPOT ROW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 15/04/2515 April 2025 | Appointment of Mrs Jennifer Martin as a director on 2025-04-14 |
| 15/04/2515 April 2025 | Appointment of Mr Rodney William Drake as a director on 2025-04-12 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Appointment of Mr Keith Frederick Hillyard as a director on 2024-02-10 |
| 12/01/2412 January 2024 | Director's details changed for Dominic John Dentry on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Termination of appointment of Geoffrey Michael Salvetti as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Susan Jane Cooper as a director on 2023-10-17 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Termination of appointment of Lawrence Justin Guyer as a director on 2022-02-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FARLEY |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLER |
| 25/02/1925 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR LEE PHILIP MILLER |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARNOLD |
| 09/07/149 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DRAKE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/07/1314 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR PETER JONES |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 18/07/1218 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SIMON DACK / 01/01/2012 |
| 18/07/1218 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/08/114 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MS SUSAN JANE COOPER |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES NEWELL / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JUSTIN GUYER / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN DENTRY / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MOORE / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LESLIE ARNOLD / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILLIAM DRAKE / 01/01/2010 |
| 30/06/1030 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD TERENCE FARLEY / 01/01/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER DACK / 01/09/2008 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 7 CLARENDON ROAD SOUTHSEA HAMPSHIRE PO5 2ED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 19/06/05; CHANGE OF MEMBERS |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 17 TEAPOT ROW CLOCKTOWER DRIVE SOUTHSEA HAMPSHIRE PO4 9YA |
| 02/10/022 October 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/05/976 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/06/9519 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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