TLT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LOUISE THORPE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY VERONICA FRENCH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA JANE WRAITH / 01/05/2016 |
| 17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE THORPE / 01/05/2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM LINDSELL HOUSE LINDSELL DUNMOW ESSEX CM6 3QJ ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/06/1528 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF UNITED KINGDOM |
| 15/06/1215 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM FORBES ADMINISTRATION SERVICES LIMITED TAYLORS PIECE 9-11 STORTFORD ROAD GREAT DUNMOW CM6 1DA |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY THORPE / 01/06/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED TRACEY LOUISE THORPE |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM TUDOR LODGE LINDSELL GREAT DUNMOW ESSEX CM6 3QL |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR VICCI WRAITH |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BANKS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SPINNERS WEATHERSFIELD ROAD FINCHINGFIELD ESSEX CM7 1NS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM RAINBOW HOUSE CHELMSFORD ROAD INDUSTRIAL ESTATE GREAT DUNMOW ESSEX CM6 1HD |
| 23/08/0823 August 2008 | COMPANY NAME CHANGED SWHEBS LIMITED CERTIFICATE ISSUED ON 27/08/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED TUDOR SELECT LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: TUDOR HOUSE CHURCH END GREAT DUNMOW ESSEX CM6 2AF |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: TUDOR LODGE LINDSELL DUNMOW ESSEX CM6 3QL |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 13/05/00; CHANGE OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 08/07/988 July 1998 | COMPANY NAME CHANGED WEST FARM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/07/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 13/05/9713 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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