TEA UK LIMITED


Registered number: 03841684
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Name: TEA UK LIMITED
TEA UK LTD
Address: C/O AIMIA FOODS LIMITED PENNY LANE, HAYDOCK, ST. HELENS, ENGLAND, WA11 0QZ
Incorporation Date: 1999-09-15

Company status: Active


Company Documents

date name form type
2023-01-10 APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING TM01
2022-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/22 AA
2022-09-26 DIRECTOR APPOINTED RICHARD YORK AP01
2022-07-18 CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES CS01
2021-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/20 AA
2021-07-08 CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES CS01
2021-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 AA
2021-11-01 APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON TM01
2020-12-14 PREVSHO FROM 31/12/2019 TO 30/12/2019 AA01
2020-01-17 PREVEXT FROM 30/09/2019 TO 31/12/2019 AA01
2020-07-13 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES CS01
2019-04-29 DIRECTOR APPOINTED MR MATTHEW VERNON AP01
2019-04-30 CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AP04
2019-04-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INTERESTING DRINKS COMPANY LIMITED PSC02
2019-06-05 30/09/18 UNAUDITED ABRIDGED AA
2019-04-29 DIRECTOR APPOINTED MR JASON ROBERT AUSHER AP01
2019-04-29 APPOINTMENT TERMINATED, SECRETARY AMANDA HAMILTON TM02
2019-04-29 DIRECTOR APPOINTED MRS CLAIRE DUFFY AP01
2019-04-30 CESSATION OF AMANDA HAMILTON AS A PSC PSC07
2019-04-29 REGISTERED OFFICE CHANGED ON 29/04/2019 FROMWILLOW WALK BUSINESS CENTRE 10 WILLOW WALKSTARTS HILL ROADFARNBOROUGHKENTBR6 7AA AD01
2019-04-29 APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON TM01
2019-04-29 DIRECTOR APPOINTED MR STEVEN KITCHING AP01
2019-04-29 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWD TM01
2019-07-12 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES CS01
2018-07-17 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES CS01
2018-06-11 30/09/17 UNAUDITED ABRIDGED AA
2017-06-08 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-27 APPOINTMENT TERMINATED, SECRETARY TERENCE KNOTT TM02
2017-07-19 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES CS01
2016-07-22 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2016-05-16 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-15 09/07/15 FULL LIST AR01
2015-06-02 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-18 09/07/14 FULL LIST AR01
2014-05-20 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-25 09/07/13 FULL LIST AR01
2013-02-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2013-03-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-06-03 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-15 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-15 REGISTERED OFFICE CHANGED ON 15/06/2012 FROMOFFICE SUITE E WILLOW WALK BUSINESS CENTRE10 WILLOW WALK, STARTS HILL ROADFARNBOROUGHKENTBR6 7AAUNITED KINGDOM AD01
2012-07-19 09/07/12 FULL LIST AR01
2011-04-08 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-06 09/07/11 FULL LIST AR01
2010-07-28 09/07/10 FULL LIST AR01
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON / 09/07/2010 CH01
2010-07-28 SECRETARY'S CHANGE OF PARTICULARS / AMANDA HAMILTON / 09/07/2010 CH03
2010-03-23 30/09/09 TOTAL EXEMPTION SMALL AA
2009-03-26 REGISTERED OFFICE CHANGED ON 26/03/2009 FROMCASTAGNO42A FOREST RIDGEKESTON PARKKENTBR2 6EQ 287
2009-07-09 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2008-11-26 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-11-26 30/09/08 TOTAL EXEMPTION SMALL AA
2007-10-16 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2006-10-12 LOCATION OF REGISTER OF MEMBERS 353
2006-10-12 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2005-12-09 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:46 FOREST RIDGEKESTONKENT BR2 6EQ 287
2005-11-23 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363s

Last update: 2024-03-27 04:01:15