TSB RETURNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 12/05/2512 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-01 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 16/03/2316 March 2023 | Termination of appointment of Sharonjit Kaur Bagri as a director on 2023-03-14 |
| 24/02/2324 February 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 04/01/234 January 2023 | Cessation of Tsb Holdings Limited as a person with significant control on 2023-01-01 |
| 04/01/234 January 2023 | Notification of Project Roy Bidco Limited as a person with significant control on 2023-01-01 |
| 18/11/2218 November 2022 | Registration of charge 090427250003, created on 2022-11-09 |
| 10/11/2210 November 2022 | Satisfaction of charge 090427250002 in full |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 19/01/2219 January 2022 | |
| 20/12/2120 December 2021 | |
| 01/12/211 December 2021 | |
| 21/09/2121 September 2021 | Registration of charge 090427250002, created on 2021-09-17 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 12/05/1912 May 2019 | DIRECTOR APPOINTED MR COLIN GRIFFIN |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SMITH / 14/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL BEST / 14/02/2018 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | ADOPT ARTICLES 18/05/2016 |
| 04/08/164 August 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 600 |
| 16/06/1616 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 22/01/1522 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 26/06/1426 June 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 400 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR GRAHAM PAUL BEST |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR PHILLIP SMITH |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 15/05/1415 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company