TML (WEYMOUTH) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Change of details for Twentyfive 8 Management Limited as a person with significant control on 2025-04-25 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 25/04/2525 April 2025 | Termination of appointment of Jonathan David Higson as a director on 2025-04-25 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 14/10/2414 October 2024 | Appointment of Mr Ryan Alan Hanger as a director on 2024-10-01 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 20/04/2420 April 2024 | Memorandum and Articles of Association |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Change of share class name or designation |
| 15/04/2415 April 2024 | Particulars of variation of rights attached to shares |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 12/04/2412 April 2024 | Notification of Twentyfive 8 Management Limited as a person with significant control on 2024-04-10 |
| 12/04/2412 April 2024 | Cessation of Jonathan David Higson as a person with significant control on 2024-04-10 |
| 12/04/2412 April 2024 | Cessation of Lydia Higson as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Mr Jonathan David Higson as a person with significant control on 2024-04-04 |
| 10/04/2410 April 2024 | Registration of charge 119942470001, created on 2024-04-10 |
| 09/04/249 April 2024 | Notification of Lydia Higson as a person with significant control on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 16/05/2316 May 2023 | Registered office address changed from 18 High West Street Dorchester Dorset DT1 1UW England to 19-22 Surrey Close Granby Industrial Estate Weymouth DT4 9TY on 2023-05-16 |
| 14/04/2314 April 2023 | Termination of appointment of Simon James Smith as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Change of details for Mr Jionathan David Higson as a person with significant control on 2023-03-31 |
| 13/04/2313 April 2023 | Notification of Jionathan David Higson as a person with significant control on 2023-03-31 |
| 13/04/2313 April 2023 | Cessation of Simon James Smith as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/04/216 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR JONATHAN DAVID HIGSON |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 08/01/208 January 2020 | CESSATION OF JONATHAN DAVID HIGSON AS A PSC |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SMITH / 31/05/2019 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGSON |
| 14/05/1914 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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