TOTAL DESIGN SHOPFITTING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/10/233 October 2023 | Appointment of Mr Andrew Marc Townsend as a director on 2023-10-01 |
| 03/10/233 October 2023 | Appointment of Mr Scott John Fisher as a director on 2023-10-01 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Appointment of Mr Ben Charles Whorton as a director on 2022-12-21 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 27/10/2127 October 2021 | Termination of appointment of Andrew Patrick Murray as a director on 2021-09-13 |
| 27/10/2127 October 2021 | Termination of appointment of Sharon Jane Murray as a director on 2021-09-13 |
| 27/10/2127 October 2021 | Termination of appointment of Sharon Jane Murray as a secretary on 2021-09-13 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 09/10/189 October 2018 | CESSATION OF ANDREW PATRICK MURRAY AS A PSC |
| 09/10/189 October 2018 | CESSATION OF SHARON JANE MURRAY AS A PSC |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THORPE / 01/06/2018 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THORPE / 31/08/2017 |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK MURRAY / 14/06/2017 |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL DESIGN GROUP LTD |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JANE MURRAY |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC TOWNSEND / 31/08/2017 |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON JANE MURRAY / 16/02/2016 |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON JANE MURRAY / 16/02/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK MURRAY / 16/02/2016 |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1729 June 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 101 |
| 29/06/1729 June 2017 | REDUCE ISSUED CAPITAL 14/06/2017 |
| 29/06/1729 June 2017 | SOLVENCY STATEMENT DATED 14/06/17 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR ANDREW MARC TOWNSEND |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK MURRAY / 16/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JANE MURRAY / 16/02/2016 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 04/02/144 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 201 |
| 19/08/1319 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1319 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1319 August 2013 | DELETE CLAUSE 3 & 5 MEMORANDUM OF ASSOCIATION 21/06/2013 |
| 14/02/1314 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM UNIT 5 CITY GROVE TRADING ESTATE WOODSIDE ROAD EASTLEIGH HAMPSHIRE SO50 4ET UNITED KINGDOM |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM UNIT 4 CITY GROVE TRADING ESTATE WOODSIDE ROAD EASTLEIGH HAMPSHIRE SO50 4ET |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THORPE / 07/10/2011 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | SECT 175 DIRS CONFLICT OF INTEREST 02/12/2010 |
| 09/09/109 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MRS SHARON JANE MURRAY |
| 19/10/0919 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | £ NC 1000/1100 29/04/05 |
| 16/05/0516 May 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: THE OLD ROSSI BUILDING GRANTHAM ROAD EASTLEIGH HAMPSHIRE SO50 5PY |
| 14/08/0214 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: THE WESTON CENTRE C A E M WESTON ROAD CREWE CHESHIRE CW1 6FL |
| 04/10/994 October 1999 | COMPANY NAME CHANGED SURFADD LIMITED CERTIFICATE ISSUED ON 05/10/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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