TSI GRP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/08/1215 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/10/1121 October 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALE |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/08/1013 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/09/091 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GALE / 31/07/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0815 December 2008 | AUDITOR'S RESIGNATION |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED TURBO SERVICE INTERNATIONAL LTD CERTIFICATE ISSUED ON 23/11/07; RESOLUTION PASSED ON 30/09/07 |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | � IC 18750/15000 26/03/07 � SR [email protected]=3750 |
| 17/04/0717 April 2007 | CONTRACT APPROVED 26/03/07 |
| 17/04/0717 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | S386 DISP APP AUDS 16/02/07 |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0129 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0129 July 2001 | NC INC ALREADY ADJUSTED 20/04/01 |
| 29/07/0129 July 2001 | S-DIV 09/07/01 |
| 29/07/0129 July 2001 | � NC 50000/60000 20/04/ |
| 29/07/0129 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/12/9913 December 1999 | COMPANY NAME CHANGED TURBO (UK) LIMITED CERTIFICATE ISSUED ON 14/12/99; RESOLUTION PASSED ON 16/11/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | COMPANY NAME CHANGED TURBONED (U.K.) LIMITED CERTIFICATE ISSUED ON 27/10/94 |
| 13/10/9413 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | COMPANY NAME CHANGED STATELINE TURBO-NED LIMITED CERTIFICATE ISSUED ON 28/09/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 18/04/9218 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | COMPANY NAME CHANGED STATELINE TURBONED LIMITED CERTIFICATE ISSUED ON 21/11/91 |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | NC INC ALREADY ADJUSTED 16/04/91 |
| 30/04/9130 April 1991 | � NC 1000/50000 16/04/ |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED STATELINE DIESEL SERVICES LIMITE D CERTIFICATE ISSUED ON 23/04/91 |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: G OFFICE CHANGED 09/04/91 UNIT B3 THE PREMIER CENTRE ABBEY PARK INDUSTRIAL ESTATE ROMSEY HANTS SO51 9AQ |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: G OFFICE CHANGED 09/11/89 UNIT 14 HEADLANDS BUSINESS PARK SALISBURY ROAD RINGWOOD HANTS BH2 41A |
| 25/10/8925 October 1989 | COMPANY NAME CHANGED STATELINE (UK) LIMITED CERTIFICATE ISSUED ON 26/10/89 |
| 02/10/892 October 1989 | 12/05/89 FULL LIST NOF |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | COMPANY NAME CHANGED AEROTECH ALLOYS LIMITED CERTIFICATE ISSUED ON 16/11/88 |
| 05/10/885 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: G OFFICE CHANGED 06/09/88 LODGE HOUSE PIKES HILL LYNDHURST HANTS SO43 7AD |
| 01/07/881 July 1988 | COMPANY NAME CHANGED ADVANCED MATERIALS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/07/88 |
| 08/03/888 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: G OFFICE CHANGED 02/03/88 2 BACHES STREET LONDON N1 6UB |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | COMPANY NAME CHANGED SOURCESENIOR LIMITED CERTIFICATE ISSUED ON 18/02/88 |
| 17/02/8817 February 1988 | ALTER MEM AND ARTS 110188 |
| 27/11/8727 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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