TETHERINGSTONES LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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26/03/2326 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NELSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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18/07/1618 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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15/07/1515 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/03/1528 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1428 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NELSON / 28/06/2010

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06/07/106 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY ANDREW NELSON

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/08/0729 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED

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21/09/0521 September 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/08/0423 August 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 18 CONVENT CLOSE HITCHIN HERTFORDSHIRE SG5 1QN

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/06/036 June 2003 DIRECTOR'S PARTICULARS CHANGED

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06/06/036 June 2003 SECRETARY'S PARTICULARS CHANGED

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05/07/025 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/07/0131 July 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/03/0130 March 2001 DIRECTOR RESIGNED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 DIRECTOR'S PARTICULARS CHANGED

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28/07/0028 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/02/002 February 2000 REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 42 MIXES HILL ROAD STOPSLEY LUTON LU2 7TX

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28/07/9928 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/09/989 September 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/09/9717 September 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97

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28/06/9628 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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