TMS FRUIT & VEGETABLES LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-22 with updates

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07/04/257 April 2025 Director's details changed for Sarah Ann Elnagy on 2023-09-15

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31/10/2431 October 2024 Termination of appointment of Ann Marie Elnagy as a secretary on 2024-09-08

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Micro company accounts made up to 2023-06-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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11/09/1811 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/09/1723 September 2017 DISS40 (DISS40(SOAD))

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABIL ELHAIAWAN ELNAGY

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12/09/1712 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/08/119 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 30/06/07 TOTAL EXEMPTION FULL

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23/07/0723 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 28 WELBECK ROAD HARROW MIDDLESEX HA2 0RW

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20/01/0620 January 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0620 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/11/044 November 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/10/0314 October 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/07/0214 July 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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27/06/0227 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/09/005 September 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/10/995 October 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/999 March 1999 COMPANY NAME CHANGED PLENTIFUL FINANCE LIMITED CERTIFICATE ISSUED ON 10/03/99

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04/03/994 March 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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01/02/991 February 1999 EXEMPTION FROM APPOINTING AUDITORS 30/06/98

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02/07/982 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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24/06/9724 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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