TESSMILL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/02/2421 February 2024 | Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to Tower House Lucy Tower Street Lincoln LN1 1XW on 2024-02-21 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 13/09/2313 September 2023 | Termination of appointment of Streets Financial Consulting Plc as a secretary on 2022-05-31 |
| 19/07/2319 July 2023 | Cessation of David Mcmullan as a person with significant control on 2023-05-31 |
| 19/07/2319 July 2023 | Change of details for Mrs Sally Mcmullan as a person with significant control on 2023-05-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/03/1912 March 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCMULLAN |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/03/1829 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MCMULLAN / 08/08/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SALLY MCMULLAN / 08/08/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/08/155 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCMULLAN / 19/07/2015 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051832300002 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/07/1424 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051832300001 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ST PETER'S CHAMBERS 2 BATH STREET GRANTHAM LINCS NG31 6EG |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/08/1314 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/08/1224 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/08/118 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCMULLAN / 16/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 19/07/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | PREVSHO FROM 31/07/2008 TO 31/05/2008 |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: WOODLAND DRIVE ALMA PARK INDUSTRIAL ESTATE GRANTHAM LINCS NG31 9DJ |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: JERUSALEM FARM SKELLINGTHORPE LINCOLN LINCOLNSHIRE LN6 4RL |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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