TARIFF REDUCTION SERVICES LTD
Company Documents
Date | Description |
---|---|
21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/04/2014 April 2020 | APPLICATION FOR STRIKING-OFF |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
20/09/1820 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURTON |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNION |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 |
04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033740920004 |
04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033740920002 |
04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033740920003 |
04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033740920005 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033740920005 |
08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
26/02/1626 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
29/05/1529 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURTON / 18/11/2014 |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 18/11/2014 |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 18/11/2014 |
05/06/145 June 2014 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE |
05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON |
05/06/145 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MANNION / 16/01/2014 |
02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033740920004 |
11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033740920003 |
30/01/1430 January 2014 | DIRECTOR APPOINTED ADAM JAMES TURTON |
16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 8 EATON AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA ENGLAND |
01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MANNION / 01/07/2013 |
07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033740920002 |
07/06/137 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
29/05/1329 May 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE |
02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
27/09/1227 September 2012 | PREVSHO FROM 30/09/2012 TO 31/07/2012 |
07/08/127 August 2012 | SECTION 519 CA 2006 |
31/07/1231 July 2012 | SECOND FILING WITH MUD 21/05/12 FOR FORM AR01 |
20/06/1220 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
30/05/1230 May 2012 | DIRECTOR APPOINTED MR ANDREW TURTON |
14/02/1214 February 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/10/1126 October 2011 | DIRECTOR APPOINTED MR NICHOLAS MANNION |
26/10/1126 October 2011 | SECRETARY APPOINTED MRS YVONNE CATHERINE JACKSON |
26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM THE HOLLIES CHESTER ROAD WHITCHURCH SHROPSHIRE SY13 1LZ |
26/10/1126 October 2011 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE |
21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOWNES |
21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWNES |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FLORENDINE |
24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
25/05/1025 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH ROBERTS / 01/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN DOWNES / 25/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOWNES / 25/11/2009 |
03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWERS |
01/06/091 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOWNES / 01/05/2009 |
01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOWNES / 01/05/2009 |
18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
25/11/0825 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
30/07/0830 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOWNES / 01/04/2008 |
30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOWNES / 01/04/2008 |
23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
25/06/0725 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/04/0718 April 2007 | SECRETARY RESIGNED |
28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: BRYN ESTYN EAST STREET LLANGOLLEN DENBIGHSHIRE LL20 8RB |
28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
07/08/067 August 2006 | NEW SECRETARY APPOINTED |
27/06/0627 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: THE HOLLIES CHESTER ROAD WHITCHURCH SHROPSHIRE SY13 1LZ |
28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
16/06/0516 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | £ NC 1000/10000 02/11/ |
14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 02/11/04 |
09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
08/07/048 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
25/06/0325 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
25/06/0225 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
13/06/0113 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
06/06/006 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | SECRETARY RESIGNED |
01/07/991 July 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: REDBROOK VIEW REDBROOK MAELOR WHITCHURCH SALOP SY13 3AD |
13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: SUITE 17351 72 NEW BOND STREET LONDON W1Y 9DD |
22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
24/06/9824 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
02/04/982 April 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
18/02/9818 February 1998 | SECRETARY RESIGNED |
27/05/9727 May 1997 | SECRETARY RESIGNED |
21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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