TSM PALLETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Simon Worton as a director on 2025-08-06 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Notification of Jane Emma Gittins as a person with significant control on 2023-09-08 |
| 08/09/238 September 2023 | Cessation of Brian Worton as a person with significant control on 2023-08-08 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORRESTER / 01/01/2015 |
| 14/05/1514 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WORTON |
| 23/05/1223 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM UNIT 26 CHURCHFIELDS IND ESTATE CLENSMORE STREET KIDDERMINSTER WORCS DY10 2JY |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR SIMON WORTON |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORRESTER / 06/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR SIMON WORTON |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WORTON |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WORTON / 06/05/2010 |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MR MARTTHEW FORRESTER |
| 11/06/1011 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FORRESTER |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORRESTER |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MATTHEW FORRESTER |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 30/06/0830 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED PALLET POOLING MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 19/12/07 |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 15B WILDEN INDUSTRIAL ESTATE WILDEN LANE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9JY |
| 24/05/0524 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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