TPS REALISATIONS 2024
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mr Michael Paul Camps on 2025-08-15 |
| 15/08/2515 August 2025 New | Termination of appointment of Rosalind Charlotte Pexton as a director on 2025-05-01 |
| 01/11/241 November 2024 | Appointment of Very Revd Robert Edward Mackenzie Dowler as a director on 2024-09-14 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 07/10/247 October 2024 | Termination of appointment of Simon Paul Holland as a director on 2024-07-28 |
| 07/10/247 October 2024 | Termination of appointment of Daniel David Inman as a director on 2024-09-03 |
| 24/06/2424 June 2024 | Certificate of change of name |
| 24/06/2424 June 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 24/06/2424 June 2024 | Change of name notice |
| 03/06/243 June 2024 | Full accounts made up to 2023-08-31 |
| 10/05/2410 May 2024 | Registered office address changed from The Prebendal School 54 West Street Chichester West Sussex PO19 1RT to The Lodge Barnham Court Church Lane Bognor Regis West Sussex PO22 0BP on 2024-05-10 |
| 10/05/2410 May 2024 | Satisfaction of charge 090381490002 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 090381490001 in full |
| 01/12/231 December 2023 | Registration of charge 090381490003, created on 2023-11-29 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Appointment of Revd Canon Simon Paul Holland as a director on 2023-04-30 |
| 14/08/2314 August 2023 | Termination of appointment of Yvonne June Thomson as a director on 2023-06-27 |
| 14/08/2314 August 2023 | Termination of appointment of Stephen John Waine as a director on 2023-01-22 |
| 14/08/2314 August 2023 | Termination of appointment of Mark Chapman as a secretary on 2022-06-30 |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-08-31 |
| 02/01/232 January 2023 | Termination of appointment of Dominic Thomas Oliver as a director on 2022-07-13 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-08-31 |
| 26/07/2126 July 2021 | Termination of appointment of Eleanor Cooke as a director on 2021-07-10 |
| 16/07/2116 July 2021 | Registration of charge 090381490002, created on 2021-06-30 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MRS ELEANOR COOKE |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANE |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR NEVILLE JAMES GEAKE |
| 18/04/1818 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | ADOPT ARTICLES 04/03/2018 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEVILLE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CAMPS / 30/11/2016 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA SMITH |
| 30/12/1630 December 2016 | SECRETARY APPOINTED MR MARK CHAPMAN |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR ANDREW WILKINSON |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR JOHN FRANCIS ATTWATER |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR MIKE CAMPS |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MRS YVONNE JUNE THOMSON |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR DOMINIC THOMAS OLIVER |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FUTCHER |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DURHAM |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN REEVE |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLAND |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090381490001 |
| 02/09/152 September 2015 | 01/09/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED THE VERY REVEREND STEPHEN JOHN WAINE |
| 10/06/1510 June 2015 | 13/05/15 NO MEMBER LIST |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL PURT |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HILL |
| 22/04/1522 April 2015 | SECRETARY APPOINTED JULIA SELENA SMITH |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY KERRY LANNING |
| 31/10/1431 October 2014 | CURREXT FROM 31/05/2015 TO 31/08/2015 |
| 13/05/1413 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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