T S I PACKING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/12/2017 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/09/1925 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATSON SMYTH LIMITED |
| 18/09/1918 September 2019 | CESSATION OF VICTORIA ANNE WATSON-SMYTH AS A PSC |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/12/1817 December 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 1353 |
| 17/12/1817 December 2018 | ADOPT ARTICLES 23/11/2018 |
| 30/11/1830 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/05/1831 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE WATSON-SMYTH / 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE WATSON-SMYTH / 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WATSON SMYTH / 31/05/2018 |
| 29/01/1829 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 22/10/1622 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WATSON SMYTH / 14/10/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE WATSON-SMYTH / 18/08/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/09/1524 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/02/1522 February 2015 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM HALESFIELD 19 HALESFIELD TELFORD SHROPSHIRE TF7 4QT |
| 16/10/1416 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | SECOND FILING FOR FORM SH01 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE WATSON-SMYTH / 20/05/2013 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE WATSON-SMYTH / 20/05/2013 |
| 06/06/136 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE WATSON-SMYTH / 20/05/2013 |
| 06/06/136 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 147540 |
| 06/06/136 June 2013 | COMPANY BUSINESS 17/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/01/1328 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/12/1015 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WATSON SMYTH / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE WATSON-SMYTH / 27/01/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/09/094 September 2009 | SECRETARY APPOINTED VICTORIA ANNE WATSON-SMYTH |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WATSON-SMYTH / 15/03/2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TINA HANCOX |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/074 November 2007 | £ NC 1000/1100 31/01/0 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/07/0726 July 2007 | COMPANY NAME CHANGED T S INTERNATIONAL PACKING LIMITE D CERTIFICATE ISSUED ON 26/07/07 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 36 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AS |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: C/O CLEWLEY & CO LTD PARK HOUSE,41 PARK STREET WELLINGTON,TELFORD SALOP TF1 3AE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: HALESFIELD 19, TELFORD, SHROPSHIRE. TF7 4QT |
| 31/12/9831 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: HALESFIELD 23 TELFORD SHROPSHIRE TF7 4QX |
| 09/01/919 January 1991 | COMPANY NAME CHANGED T.S.I. EXPORT PACKING LIMITED CERTIFICATE ISSUED ON 10/01/91 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/867 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/02/7910 February 1979 | CERTIFICATE OF INCORPORATION |
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