T D R (MECHANICAL SERVICES) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-04 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/05/226 May 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Appointment of Mr Lee Richard Jervis as a director on 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/04/2122 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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01/05/201 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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02/05/192 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 SUB-DIVISION 18/10/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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11/05/1811 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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11/05/1711 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/06/169 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/10/159 October 2015 SAIL ADDRESS CHANGED FROM: CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT UNITED KINGDOM

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16/06/1516 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/06/1411 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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12/06/1212 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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06/05/116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/05/116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BROWN / 04/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERN / 04/06/2010

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14/06/1014 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM FRANCIS GRAINGER / 04/06/2010

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 SECRETARY APPOINTED PHILIP RICHARD BROWN

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY DAVID FERN

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24/12/0924 December 2009 27/10/09 STATEMENT OF CAPITAL GBP 100

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04/06/094 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 DIRECTOR RESIGNED

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17/11/0517 November 2005 AUDITOR'S RESIGNATION

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21/07/0521 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/09/0316 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/06/0314 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/09/0213 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/025 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/025 September 2002 DIR CAPITALISE REV RES 20/08/02

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21/06/0221 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/05/0130 May 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/06/008 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/06/9923 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/06/9718 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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19/06/9619 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/06/9520 June 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/12/948 December 1994 SECRETARY'S PARTICULARS CHANGED

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17/06/9417 June 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/06/9323 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/06/928 June 1992 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS

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20/06/9120 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/06/9120 June 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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14/06/9014 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/06/9014 June 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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15/06/8915 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/05/8831 May 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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24/07/8724 July 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/09/8613 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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13/09/8613 September 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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05/03/805 March 1980 CERTIFICATE OF INCORPORATION

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05/03/805 March 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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