TET LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-02 with updates |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-02-15 |
| 08/03/248 March 2024 | Purchase of own shares. |
| 01/03/241 March 2024 | Second filing for the termination of Christopher Drummond Joyce as a secretary |
| 01/03/241 March 2024 | Second filing for the termination of Christopher Drummond Joyce as a director |
| 15/02/2415 February 2024 | Change of details for Mr David Andrew Joyce as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mr William Pickett as a secretary on 2024-02-14 |
| 15/02/2415 February 2024 | Termination of appointment of Christopher Drummond Joyce as a director on 2024-02-14 |
| 15/02/2415 February 2024 | Termination of appointment of Christopher Drummond Joyce as a secretary on 2024-02-14 |
| 09/02/249 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 17/02/2317 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | Registered office address changed from Unit D9 Friarsgate Business Park 7 Whitby Avenue Park Royal London NW10 7SE England to Unit 6, Brent Trade Park 390 North Circular Road Wembley London NW10 0JF on 2022-12-07 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 15/08/1715 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 12/09/1612 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM LASER HOUSE 132 GOSWELL ROAD LONDON EC1V 7DY |
| 17/05/1617 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 17/08/1517 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PICKETT / 20/05/2012 |
| 12/06/1312 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JOYCE / 01/01/2011 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DRUMMOND JOYCE |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR ERALP IYIKAN |
| 14/06/1214 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAZHAR MALIK |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JOYCE / 27/10/2010 |
| 30/06/1130 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PICKETT / 02/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JOYCE / 02/05/2010 |
| 06/05/106 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/065 September 2006 | COMPANY NAME CHANGED JAGRULE LIMITED CERTIFICATE ISSUED ON 05/09/06 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/046 December 2004 | MEMORANDUM OF ASSOCIATION |
| 28/06/0428 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 10/05/0110 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/06/994 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9924 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/05/9628 May 1996 | £ SR 10000@1 07/03/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | P.O.S 10000 £1 SHS 07/03/96 |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/10/9518 October 1995 | £ NC 10000/50000 30/08/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/08/9430 August 1994 | NC INC ALREADY ADJUSTED 09/08/94 |
| 30/08/9430 August 1994 | £ NC 2000/10000 09/08/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 23/05/9023 May 1990 | £ NC 100/2000 15/05/90 |
| 23/05/9023 May 1990 | 100 @ £1 15/05/90 |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 995 HIGH RD LONDON N12 8QX |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/885 May 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 19/06/8519 June 1985 | CERTIFICATE OF INCORPORATION |
| 19/06/8519 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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