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TED RETAIL LIMITED

Company number 04967284

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 23 pages (23 pages)
30 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
21 Mar 2016	AP01	Appointment of Mrs Tracey June Rees as a director on 1 March 2016	View PDF Appointment of Mrs Tracey June Rees as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mrs Andrea Smith as a director on 1 March 2016	View PDF Appointment of Mrs Andrea Smith as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Sep 2013	TM02	Termination of appointment of Neil Cooper as a secretary	View PDF Termination of appointment of Neil Cooper as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2013	TM01	Termination of appointment of Neil Cooper as a director	View PDF Termination of appointment of Neil Cooper as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	AD01	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 11 September 2013	View PDF Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 11 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP01	Appointment of Mr Andrew Ratcliffe Hill as a director	View PDF Appointment of Mr Andrew Ratcliffe Hill as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Mr Stuart Creeley as a director	View PDF Appointment of Mr Stuart Creeley as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP03	Appointment of Neil Victor Cooper as a secretary	View PDF Appointment of Neil Victor Cooper as a secretary - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	TM02	Termination of appointment of Roy Cooper as a secretary	View PDF Termination of appointment of Roy Cooper as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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