| 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 |
| 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: 2024-11-07 20:01:04