TAMMS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 14/02/2214 February 2022 | Application to strike the company off the register |
| 11/02/2211 February 2022 | Satisfaction of charge 3 in full |
| 11/02/2211 February 2022 | Satisfaction of charge 4 in full |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Cessation of Roger Waldo Blaskey as a person with significant control on 2021-07-12 |
| 26/07/2126 July 2021 | Cessation of Andrew Geoffrey Kay as a person with significant control on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEOFFREY KAY |
| 09/09/199 September 2019 | CESSATION OF ROGER WALDO BLASKEY AS A PSC |
| 09/09/199 September 2019 | CESSATION OF DAVID RICHARD BENNETT AS A PSC |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BENNETT |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WALDO BLASKEY |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 03/09/193 September 2019 | CESSATION OF JULIAN HOWARD NIMAN AS A PSC |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BENNETT |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WALDO BLASKEY |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEE |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR STEVEN MARTIN TURNER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NIMAN |
| 07/02/187 February 2018 | DIRECTOR APPOINTED DAVID BENNETT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 02/03/172 March 2017 | 28/06/96 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM NIMANS AGECROFT ROAD PENDLEBURY, SWINTON MANCHESTER M27 8SB UNITED KINGDOM |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GEE / 19/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD NIMAN / 19/08/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GEE / 19/08/2010 |
| 04/06/104 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 17/04/2009 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 27/01/2009 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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