TELEWARE PUBLIC LIMITED COMPANY



Company Documents

DateDescription
20/05/2020 May 2020CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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24/10/1924 October 2019SECRETARY APPOINTED MS CLAIRE LOUISE IVERSON

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24/10/1924 October 2019APPOINTMENT TERMINATED, SECRETARY GED COONEY

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19/06/1919 June 2019DIRECTOR APPOINTED MR STEVEN RICHARD HAWORTH

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17/05/1917 May 2019CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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17/05/1917 May 2019PSC'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD HAWORTH / 17/05/2019

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08/05/198 May 2019APPOINTMENT TERMINATED, DIRECTOR PAUL MILLAR

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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10/05/1810 May 2018CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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12/06/1712 June 2017CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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15/07/1615 July 2016Annual return made up to 7 May 2016 with full list of shareholders

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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14/05/1514 May 2015Annual return made up to 7 May 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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08/05/148 May 2014Annual return made up to 7 May 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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27/08/1327 August 2013APPOINTMENT TERMINATED, DIRECTOR LESLEY HANSEN

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10/05/1310 May 2013Annual return made up to 7 May 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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30/10/1230 October 2012SECRETARY APPOINTED MR GED COONEY

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10/05/1210 May 2012Annual return made up to 7 May 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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06/10/116 October 2011APPOINTMENT TERMINATED, SECRETARY DENNIS WALTON

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27/05/1127 May 2011Annual return made up to 7 May 2011 with full list of shareholders

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27/05/1127 May 2011DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HANSEN / 12/11/2010

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26/05/1126 May 2011SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS ALAN WALTON / 31/08/2010

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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29/05/1029 May 2010Annual return made up to 7 May 2010 with full list of shareholders

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29/05/1029 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MILLAR / 30/04/2010

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29/05/1029 May 2010DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HANSEN / 30/04/2010

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29/05/1029 May 2010APPOINTMENT TERMINATED, DIRECTOR JILL HOPKINS

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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05/06/095 June 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLAR / 13/06/2007

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05/06/095 June 2009DIRECTOR'S PARTICULARS PAUL MILLAR

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05/06/095 June 2009RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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29/05/0829 May 2008RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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13/02/0813 February 2008PARTICULARS OF MORTGAGE/CHARGE

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13/02/0813 February 2008PARTICULARS OF MORTGAGE/CHARGE

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12/02/0812 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/079 October 2007PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007DIRECTOR RESIGNED

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13/06/0713 June 2007RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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15/06/0615 June 2006RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006NEW DIRECTOR APPOINTED

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16/05/0616 May 2006NEW DIRECTOR APPOINTED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006DIRECTOR RESIGNED

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31/01/0631 January 2006DIRECTOR RESIGNED

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14/06/0514 June 2005RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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26/11/0426 November 2004DIRECTOR RESIGNED

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24/06/0424 June 2004RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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07/08/037 August 2003NEW DIRECTOR APPOINTED

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25/07/0325 July 2003ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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25/07/0325 July 2003REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 1 PARK ROW LEEDS LS1 5AB

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25/07/0325 July 2003NEW DIRECTOR APPOINTED

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25/07/0325 July 2003NEW DIRECTOR APPOINTED

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25/07/0325 July 2003NEW SECRETARY APPOINTED

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25/07/0325 July 2003NEW DIRECTOR APPOINTED

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25/07/0325 July 2003NEW DIRECTOR APPOINTED

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25/07/0325 July 2003SECRETARY RESIGNED

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22/07/0322 July 2003AUDITOR'S RESIGNATION

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16/07/0316 July 2003APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/07/0316 July 2003DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/07/0316 July 2003AUDITORS' REPORT

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16/07/0316 July 2003AUDITORS' STATEMENT

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16/07/0316 July 2003BALANCE SHEET

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16/07/0316 July 2003NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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16/07/0316 July 2003REREGISTRATION MEMORANDUM AND ARTICLES

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16/07/0316 July 2003REREG PRI-PLC 14/07/03

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27/06/0327 June 2003NC INC ALREADY ADJUSTED 17/06/03

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27/06/0327 June 2003ARTICLES OF ASSOCIATION

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27/06/0327 June 2003ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0327 June 2003POWER OF ATTORNEY 17/06/03

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03/06/033 June 2003NEW DIRECTOR APPOINTED

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03/06/033 June 2003SECRETARY RESIGNED

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03/06/033 June 2003DIRECTOR RESIGNED

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07/05/037 May 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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