TFS WESTON LTD

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-09-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-08 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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02/04/222 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-03-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/03/211 March 2021 30/09/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/02/195 February 2019 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/02/1827 February 2018 30/09/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/04/1516 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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15/04/1515 April 2015 CURREXT FROM 31/05/2015 TO 30/09/2015

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15/04/1515 April 2015 15/04/15 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015 COMPANY NAME CHANGED OXDROVE LIMITED CERTIFICATE ISSUED ON 31/03/15

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THE COPPICE BRISTOL ROAD CONGRESBURY BRISTOL BS49 5AH

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31/03/1531 March 2015 DIRECTOR APPOINTED MR DARREN MARK HENDERSON HEWLETT

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31/03/1531 March 2015 DIRECTOR APPOINTED MISS KATIE MARIE SCHROEDER

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31/03/1531 March 2015 DIRECTOR APPOINTED MR NICHOLAS ANDREW NOTON TOWENS

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER TELLING

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30/03/1530 March 2015 CHANGE OF NAME 11/02/2015

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY HENRY WEBER

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25/03/1525 March 2015 SECRETARY APPOINTED MR GRAHAM RICHARD CARRINGTON

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19/03/1519 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1519 March 2015 CHANGE OF NAME 11/03/2015

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/05/1327 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/06/101 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/05/0926 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DIRECTOR APPOINTED PETER JOHN HAROLD TELLING

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11/06/0811 June 2008 SECRETARY APPOINTED HENRY ALBERT WEBER

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20/05/0820 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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