TSE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Director's details changed for Mr Recep Ozcan on 2023-06-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01 |
| 16/07/2416 July 2024 | Appointment of Christina King as a secretary on 2024-07-01 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 18/09/2318 September 2023 | Notification of The Sporting Exchange Limited as a person with significant control on 2016-04-06 |
| 18/09/2318 September 2023 | Change of details for The Sporting Exchange Limited as a person with significant control on 2023-06-20 |
| 18/09/2318 September 2023 | Withdrawal of a person with significant control statement on 2023-09-18 |
| 21/06/2321 June 2023 | Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-21 |
| 16/06/2316 June 2023 | Registered office address changed from C/O Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 2023-06-16 |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 08/05/198 May 2019 | SECRETARY APPOINTED MR JONATHAN SEELEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR PHILIP SCOTT |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/10/1625 October 2016 | SECRETARY APPOINTED MS PRITTI PATEL |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINEA MCSWEENEY |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RECEP OZCAN / 13/08/2015 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MS CATHERINEA MCSWEENEY |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR PAUL RUSHTON |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS LANE |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 02/01/152 January 2015 | SECTION 519. |
| 23/12/1423 December 2014 | SECTION 519 CA 2006 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINEA MCSWEENEY |
| 30/09/1430 September 2014 | SECRETARY APPOINTED CLAIRE BATY |
| 15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASSIDY |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR KEVIN SMITH |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MS CATHERINEA MCSWEENEY |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR RECEP OZCAN |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN CASSIDY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRUDDACE |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MR. JUSTIN HUBBLE |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR ROSS MICHAEL LANE |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER |
| 09/04/139 April 2013 | DIRECTOR APPOINTED JUSTIN HUBBLE |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUDDACE / 21/02/2013 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR MARK BROOKER |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID YU |
| 07/07/117 July 2011 | 30/06/11 NO CHANGES |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 31/08/1031 August 2010 | 23/06/10 NO CHANGES |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORANA / 21/10/2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YU / 21/10/2008 |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN CRUDDACE / 21/10/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED STEPHEN GAVIN MORANA |
| 22/08/0822 August 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR APPOINTMENT 18/01/06 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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