T & S MANAGEMENT SERVICES LIMITED
Warning: The most recent accounts from 22 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 21/08/1221 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 01/03/121 March 2012 | ADOPT MEM AND ARTS 22/02/2012 |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 06/09/116 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED ANTHONY WILLIAM REED |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LLOYD / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LLOYD / 01/08/2010 |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | S80A AUTH TO ALLOT SEC 07/11/06 |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 06/01/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/973 December 1997 | COMPANY NAME CHANGED THE VILLAGE STORES (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 04/12/97 |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7HU |
| 13/09/9613 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: PROSPECT HOUSE ROUEN HOUSE NORWICH NORFOLK NR1 1RE |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/9116 August 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/901 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/06/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 30/11/8930 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | COMPANY NAME CHANGED LEGISLATOR 1067 LIMITED CERTIFICATE ISSUED ON 31/10/89 |
| 25/10/8925 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8925 October 1989 | ALTER MEM AND ARTS 191089 |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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