TETLOW KING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Satisfaction of charge 1 in full |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-14 with updates |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Particulars of variation of rights attached to shares |
| 15/11/2215 November 2022 | Change of share class name or designation |
| 15/11/2215 November 2022 | Sub-division of shares on 2022-11-03 |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-03 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 22/02/2222 February 2022 | Satisfaction of charge 2 in full |
| 25/01/2225 January 2022 | Director's details changed for Mr Mark John Spiller on 2022-01-25 |
| 25/01/2225 January 2022 | Director's details changed for Ms Allison Osborne on 2022-01-25 |
| 25/01/2225 January 2022 | Secretary's details changed for Ms Allison Osborne on 2022-01-25 |
| 25/01/2225 January 2022 | Director's details changed for Mr Peter David Morgan on 2022-01-25 |
| 07/10/217 October 2021 | Director's details changed for Mr Gary Stewart Rider on 2021-09-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/05/192 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MORGAN / 05/12/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053911730003 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053911730003 |
| 21/03/1621 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/04/152 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEWART RIDER / 25/03/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ALLISON OSBORNE / 18/10/2013 |
| 26/03/1426 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEWART RIDER / 09/12/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON OSBORNE / 18/10/2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM LONE BARN STUDIOS, STANBRIDGE LANE, ROMSEY SOUTHAMPTON HAMPSHIRE SO51 0HE |
| 17/05/1117 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MORGAN / 01/03/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/04/1026 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON OSBORNE / 12/04/2010 |
| 08/01/108 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 08/01/108 January 2010 | ARTICLES OF ASSOCIATION |
| 30/04/0930 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN KING |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ALLISON OSBORNE |
| 17/04/0817 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | £ IC 675/575 31/10/07 £ SR 100@1=100 |
| 09/11/079 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
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