TAILORED FIRE & SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Administrator's progress report |
| 10/06/2510 June 2025 | Notice of extension of period of Administration |
| 09/01/259 January 2025 | Administrator's progress report |
| 10/07/2410 July 2024 | Administrator's progress report |
| 05/06/245 June 2024 | Notice of extension of period of Administration |
| 22/12/2322 December 2023 | Administrator's progress report |
| 26/08/2326 August 2023 | Notice of deemed approval of proposals |
| 12/08/2312 August 2023 | Statement of administrator's proposal |
| 15/06/2315 June 2023 | Appointment of an administrator |
| 15/06/2315 June 2023 | Registered office address changed from Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS on 2023-06-15 |
| 02/06/232 June 2023 | Termination of appointment of Zoe Clare Whittle as a secretary on 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Zoe Clare Whittle as a director on 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Liam Hargreaves as a director on 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Andrew Owens as a director on 2023-03-31 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Registration of charge 052388120007, created on 2022-11-08 |
| 04/10/224 October 2022 | Termination of appointment of Susan Mcintyre as a director on 2022-09-30 |
| 20/05/2220 May 2022 | Notification of Tailored Fire & Security Group Holdings Limited as a person with significant control on 2021-11-12 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 20/05/2220 May 2022 | Cessation of Anthony Ernest Whittle as a person with significant control on 2021-11-12 |
| 04/01/224 January 2022 | Appointment of Mr Andrew Owens as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Donna Appleton as a director on 2021-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 23/03/2023 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/07/1927 July 2019 | DISS40 (DISS40(SOAD)) |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052388120001 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA APPLETON / 02/05/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052388120006 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM UNIT 1 FIFTH STREET THE VILLAGE TRAFFORD PARK MANCHESTER M17 1JX |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052388120005 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052388120004 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 53500 |
| 07/09/177 September 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 113100 |
| 24/08/1724 August 2017 | ADOPT ARTICLES 26/07/2017 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052388120003 |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052388120002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052388120001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MRS ZOE CLARE WHITTLE |
| 20/10/1520 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MURRAY / 20/04/2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ZOE CLARE WHITTLE / 23/09/2011 |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST WHITTLE / 23/09/2011 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED DONNA MURRAY |
| 14/10/0914 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM ISHERWOOD FOLD BARN BROOKFOLD LANE HARWOOD BOLTON LANCASHIRE BL2 4LT |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM REDETEC HOUSE 8 SAVILLE STREET BOLTON LANCASHIRE BL1 2BY |
| 30/10/0730 October 2007 | RETURN MADE UP TO 22/09/06; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 45 CHAPEL STREET LEIGH LANCASHIRE WN7 2PB |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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