TED GENERATION 2 LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registration of charge 108162520005, created on 2025-04-30 |
| 02/05/252 May 2025 | Registration of charge 108162520003, created on 2025-04-30 |
| 02/05/252 May 2025 | Registration of charge 108162520004, created on 2025-04-30 |
| 16/04/2516 April 2025 | Registration of charge 108162520001, created on 2025-04-09 |
| 16/04/2516 April 2025 | Registration of charge 108162520002, created on 2025-04-08 |
| 04/12/244 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 03/05/243 May 2024 | Certificate of change of name |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/06/2322 June 2023 | Appointment of Miss Zoe Anne Chadwick as a secretary on 2023-06-22 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 21/06/2321 June 2023 | Director's details changed for Mr Ian Michael Edwards on 2023-06-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Termination of appointment of Zoe Anne Chadwick as a secretary on 2023-02-08 |
| 09/01/239 January 2023 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 07/12/227 December 2022 | Appointment of Miss Zoe Anne Chadwick as a secretary on 2022-12-06 |
| 07/12/227 December 2022 | Secretary's details changed for Miss Zoe Anne Chadwick on 2022-12-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL EDWARDS / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL EDWARDS / 19/06/2018 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM SUITE 102 GROUP FIRST HOUSE MEAD WAY PADIHAM LANCASHIRE BB12 7NG UNITED KINGDOM |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL EDWARDS / 25/08/2017 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM THORN HOUSE FARM PINCH CLOUGH ROAD ROSSENDALE BB4 9RT ENGLAND |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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