TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Mr Gareth Nicholas Hobbs as a director on 2025-05-08 |
| 11/03/2511 March 2025 | Termination of appointment of Robin Stuart Bishop as a director on 2025-03-05 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Simon Peter Lepine as a director on 2024-05-31 |
| 23/05/2423 May 2024 | Director's details changed for Mr Trevor Alan Baker on 2024-05-23 |
| 02/04/242 April 2024 | Appointment of Mr Trevor Alan Baker as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mr Gary Charles Akers as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 21/02/2321 February 2023 | Second filing of Confirmation Statement dated 2022-11-12 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | CESSATION OF RAYMOND FARROW AS A PSC |
| 24/09/1924 September 2019 | CESSATION OF ROBIN STUART BISHOP AS A PSC |
| 23/05/1923 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 83.0 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / TECHNICAL AND DEVELOPMENT SERVICES GROUP LIMITED / 06/02/2018 |
| 03/08/183 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2016 |
| 25/06/1825 June 2018 | SUB-DIVISION 28/02/18 |
| 25/04/1825 April 2018 | ADOPT ARTICLES 28/02/2018 |
| 18/04/1818 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 100 |
| 28/03/1828 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1815 March 2018 | SUB DIVISION 28/02/2018 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBIN STUART BISHOP / 06/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 06/02/2018 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 06/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BISHOP / 06/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STUART BISHOP / 06/02/2018 |
| 08/02/188 February 2018 | CESSATION OF NICK MORGAN AS A PSC |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBIN STUART BISHOP / 06/02/2018 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM WEST END HOUSE OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JJ |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY NICK MORGAN |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK MORGAN |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NICK MORGAN / 22/06/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 22/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 27/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK MORGAN / 29/10/2014 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM RUSHDEN HALL, HALL LANE RUSHDEN NORTHAMPTONSHIRE NN10 9NG |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BISHOP / 29/10/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STUART BISHOP / 29/10/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 29/10/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 29/10/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STUART BISHOP / 30/09/2014 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052849380001 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR TIM BISHOP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 193600 |
| 18/04/1318 April 2013 | COMPANY BUSINESS 28/02/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 100100 |
| 12/06/1212 June 2012 | ADOPT ARTICLES 20/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/11/1124 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/103 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK MORGAN / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STUART BISHOP / 01/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/04/0925 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK MORGAN / 09/04/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GAGGINI / 01/04/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GAGGINI / 01/11/2007 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/04/0715 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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