TECKELS BOARDING KENNELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 15/12/2315 December 2023 | Appointment of Ms Phyllis Geraldine Clydesdale as a director on 2023-12-07 |
| 15/12/2315 December 2023 | Appointment of Mr Ryan Michael Akhurst as a director on 2023-12-07 |
| 05/12/235 December 2023 | Appointment of Ms Claire Rachel Hatfield as a director on 2023-10-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Termination of appointment of George Matthew Ridd as a director on 2023-05-23 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 12/11/2212 November 2022 | Termination of appointment of Joanna Dorothy Bisley as a director on 2022-10-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 17/05/2217 May 2022 | Termination of appointment of Peter Richard Barrett as a director on 2022-05-12 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DONNA ELLIS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MRS DONNA COLLETTE ELLIS |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 27/04/2027 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED JOANNA DOROTHY BISLEY |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PRETTY |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DAKIN |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR PETER RICHARD BARRETT |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODFREY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR NATHAN PRETTY |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA ELLIS |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED ANGELA JENNIFER ANNE DAKIN |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAUNDER |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RICHARD GODFREY |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER VERNON FREE |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUE STOKES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MRS DONNA ELLIS |
| 16/12/1816 December 2018 | DIRECTOR APPOINTED MR GEORGE MATTHEW RIDD |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HOWLEY |
| 02/12/182 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK BLAHUTA |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR FRANK JOHN BLAHUTA |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUDDEN |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MRS CAROLE LESLEY HOWLEY |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GREENARD |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MS SUE STOKES |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MS VICTORIA LOUISE GREENARD |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HOWLEY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH THOMAS |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BROOKS-DAW |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVE BUTTERFIELD |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN ADAMS |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR ANDREW MAUNDER |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR MARTIN JAMES BUDDEN |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR DAVE BUTTERFIELD |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED MS RUTH ELIZABETH THOMAS |
| 20/04/1720 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE ROGERS |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MS CAROLE LESLEY HOWLEY |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 26/05/1626 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSH |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOX / 01/05/2016 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR CHARLES ARTHUR MARSH |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR JOHN FOX |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATH GUNTER |
| 23/02/1623 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRISON |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARK |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MS ANN ELIZABETH ADAMS |
| 19/06/1519 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR HEATH DERRICK GUNTER |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR GRAEME EDWARD CLARK |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VERONICA PAYNE-ROWAN |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAISEY |
| 26/02/1526 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MS VERONICA PAYNE-ROWAN |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MS ABIGAIL BROOKS-DAW |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLES MEESTER |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNE HARBOTT |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LATHAM |
| 01/04/141 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN BARRETT |
| 13/02/1413 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN BARRETT |
| 28/03/1328 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/01/1327 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRIS |
| 27/01/1327 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED JUNE HARBOTT |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR GEORGE LATHAM |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED BARBARA ANN HARRIS |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED PETER MORRISON |
| 16/04/1216 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRICKLAND |
| 06/03/126 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ROBERTS |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR RICHARD MAISEY |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR CLIVE ROGERS |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SCHOEN |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BRYEN STRICKLAND / 23/01/2011 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HELLIER |
| 10/02/1110 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 17/10/1017 October 2010 | DIRECTOR APPOINTED MRS LYNNE SCHOEN |
| 17/10/1017 October 2010 | DIRECTOR APPOINTED MR PETER JOHN LEWIS |
| 17/10/1017 October 2010 | DIRECTOR APPOINTED MR ANTHONY WILLIAM BRYEN STRICKLAND |
| 17/10/1017 October 2010 | DIRECTOR APPOINTED MISS LESLEY ANNE ROBERTS |
| 17/10/1017 October 2010 | DIRECTOR APPOINTED MRS ELLES MARIA MEESTER |
| 17/10/1017 October 2010 | DIRECTOR APPOINTED MS JENNIFER ALLISON COLE |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/05/1022 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CUTLER |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MS ANDREA CUTLER |
| 16/02/1016 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GINGER |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BARRETT / 01/01/2010 |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/06/0517 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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