TWEDDELL & SLATER LIMITED



Company Documents

DateDescription
11/03/2011 March 2020CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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07/06/197 June 2019DIRECTOR APPOINTED MRS JANE PARK GIBSON

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06/06/196 June 2019DIRECTOR APPOINTED ANDREW KEITH POOLE

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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08/03/188 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUBEN GIBSON

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05/05/175 May 2017APPOINTMENT TERMINATED, DIRECTOR BARBARA SLATER

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05/05/175 May 2017APPOINTMENT TERMINATED, DIRECTOR EDWARD SLATER

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05/05/175 May 2017APPOINTMENT TERMINATED, SECRETARY BARBARA SLATER

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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10/03/1710 March 2017REGISTERED OFFICE CHANGED ON 10/03/2017 FROM UNIT 2, MERESIDE GREENBANK ROAD EDEN BUSINESS PARK PENRITH CUMBRIA CA11 9FB

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10/03/1710 March 2017SAIL ADDRESS CHANGED FROM: CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW UNITED KINGDOM

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10/03/1710 March 2017REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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10/03/1710 March 2017DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SLATER / 10/03/2017

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10/03/1710 March 2017DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES MAIR / 10/03/2017

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10/03/1710 March 2017DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SLATER / 06/04/2016

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10/03/1710 March 2017DIRECTOR'S CHANGE OF PARTICULARS / REUBEN GIBSON / 10/03/2017

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10/03/1710 March 2017SECRETARY'S CHANGE OF PARTICULARS / BARBARA SLATER / 10/03/2017

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30/04/1630 April 2016Annual accounts small company total exemption made up to 30 April 2016

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24/03/1624 March 2016Annual return made up to 6 March 2016 with full list of shareholders

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23/03/1623 March 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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30/04/1530 April 2015Annual accounts small company total exemption made up to 30 April 2015

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09/03/159 March 2015Annual return made up to 6 March 2015 with full list of shareholders

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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10/03/1410 March 2014Annual return made up to 6 March 2014 with full list of shareholders

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10/03/1410 March 2014SECRETARY'S CHANGE OF PARTICULARS / BARBARA SLATER / 01/10/2009

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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28/03/1328 March 2013DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SLATER / 21/02/2013

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28/03/1328 March 2013DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SLATER / 21/02/2013

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11/03/1311 March 2013Annual return made up to 6 March 2013 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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08/03/128 March 2012Annual return made up to 6 March 2012 with full list of shareholders

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18/01/1218 January 2012DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES MAIR / 10/01/2012

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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11/03/1111 March 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/03/1111 March 2011Annual return made up to 6 March 2011 with full list of shareholders

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10/03/1110 March 2011SAIL ADDRESS CREATED

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11/08/1011 August 2010REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 9A LITTLE DOCKRAY PENRITH CUMBRIA CA11 7HL

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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08/03/108 March 2010Annual return made up to 6 March 2010 with full list of shareholders

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08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES MAIR / 08/03/2010

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08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SLATER / 08/03/2010

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08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SLATER / 08/03/2010

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08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / REUBEN GIBSON / 08/03/2010

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09/06/099 June 2009DIRECTOR APPOINTED REUBEN GIBSON

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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06/03/096 March 2009RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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25/03/0825 March 2008RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/03/078 March 2007RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006NEW DIRECTOR APPOINTED

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/03/0620 March 2006REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 41 KING STREET PENRITH CUMBRIA CA11 7AY

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07/03/067 March 2006RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/04/058 April 2005RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/03/0426 March 2004RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/03/0213 March 2002RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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29/03/0129 March 2001RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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17/03/0017 March 2000REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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17/03/0017 March 2000NEW DIRECTOR APPOINTED

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17/03/0017 March 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0017 March 2000SECRETARY RESIGNED

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17/03/0017 March 2000DIRECTOR RESIGNED

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06/03/006 March 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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