TISO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Régis Schultz on 2024-01-01 |
| 17/02/2517 February 2025 | Notification of Jd Outdoors Holdings Limited as a person with significant control on 2025-01-31 |
| 17/02/2517 February 2025 | Cessation of Jd Sports Fashion Plc as a person with significant control on 2025-01-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-02-03 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 20/10/2320 October 2023 | Appointment of Mr Dominic James Platt as a director on 2023-10-04 |
| 17/10/2317 October 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 |
| 23/05/2323 May 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 |
| 23/05/2323 May 2023 | Appointment of Theresa Casey as a secretary on 2023-04-11 |
| 11/04/2311 April 2023 | Cessation of Christopher Tiso as a person with significant control on 2023-03-28 |
| 11/04/2311 April 2023 | Change of details for Jd Sports Fashion Plc as a person with significant control on 2023-03-28 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-01-29 |
| 24/10/2224 October 2022 | Appointment of Régis Schultz as a director on 2022-10-11 |
| 24/10/2224 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-10-11 |
| 24/10/2224 October 2022 | Appointment of Nirma Cassidy as a secretary on 2022-10-11 |
| 04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/19 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TISO |
| 02/05/182 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JD SPORTS FASHION PLC |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TISO / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 26/01/2017 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 29/01/1629 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR |
| 05/11/155 November 2015 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 05/03/155 March 2015 | AUDITOR'S RESIGNATION |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT THOMAS / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TISO / 26/03/2014 |
| 25/02/1425 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/1425 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MRS JANE MARIE BRISLEY |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 28/11/1328 November 2013 | ADOPT ARTICLES 11/11/2013 |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 |
| 28/11/1328 November 2013 | BANKING & FINANCE ARRANGEMENTS APPROVAL 11/11/2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUDE TISO |
| 26/11/1326 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958460002 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958460002 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD TISO |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR BARRY COLIN BOWN |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR PETER ALAN COWGILL |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 23/11/1323 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MS SUSAN MARGARET MACDONALD |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LUNN |
| 12/02/1312 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 10/02/1210 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 10/02/1110 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | SECTION 519 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 10/02/1010 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 02/09/082 September 2008 | NC INC ALREADY ADJUSTED 16/07/08 |
| 02/09/082 September 2008 | S-DIV |
| 02/09/082 September 2008 | ADOPT ARTICLES 16/07/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0618 July 2006 | S-DIV 14/07/06 |
| 18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 14/07/06 |
| 05/05/065 May 2006 | S386 DISP APP AUDS 28/03/06 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | S366A DISP HOLDING AGM 28/03/06 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | COMPANY NAME CHANGED MBM SHELFCO (12) LIMITED CERTIFICATE ISSUED ON 24/03/06 |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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