TECHNICAL DEMOLITION SERVICES LIMITED
Company number 01684019 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 20 Jan 2026 | Termination of appointment of Julie Ann Hitchen as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Director's details changed for Mr Robert John Smith on 2023-11-21 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Miss Julie Ann Hitchen on 2021-01-04 · 2 pages | View document |
| 21 Nov 2023 | Appointment of Mr Robert John Smith as a director on 2023-11-20 · 2 pages | View document |
| 27 Oct 2023 | Notification of Tony Geoffrey Taperell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Oct 2023 | Cessation of Tony Geoffrey Taperell as a person with significant control on 2016-04-07 · 1 page | View document |
| 23 Oct 2023 | Cessation of Helen Taperell as a person with significant control on 2022-10-20 · 1 page | View document |
| 23 Oct 2023 | Notification of Helen Taperell as a person with significant control on 2022-10-20 · 2 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 4 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Notification of Helen Taperell as a person with significant control on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Change of details for Mr Tony Geoffrey Taperell as a person with significant control on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Notification of Austin Anthony Taperell as a person with significant control on 2022-10-20 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 8 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016840190003 | View document |
| 11 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 0168401900002 | View document |
| 4 Jan 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM DOCK ROAD SOUTH BROMBOROUGH WIRRAL CH62 4SQ UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ANTHONY TAPERELL / 01/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016840190004 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN HITCHEN / 04/04/2016 | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 17 HAMILTON SQUARE BIRKENHEAD CH41 6AX | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016840190003 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016840190002 | View document |
| 26 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 5 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN HITCHEN / 01/04/2015 | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN TAPERELL | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ANTHONY TAPERELL / 01/04/2015 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA MARGARET EVANS / 01/04/2015 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GEOFFREY TAPERELL / 01/04/2015 | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LEE | View document |
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNAN | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MISS JULIE ANN HITCHEN | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 19 pages | View document |
| 4 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders · 6 pages | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SIMPSON LEE / 16/02/2012 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE THOMAS / 16/02/2012 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ANTHONY TAPERELL / 16/02/2012 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GEOFFREY TAPERELL / 16/02/2012 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILSON / 16/02/2012 | View document |
| 15 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORAN | View document |
| 4 Aug 2011 | SECRETARY APPOINTED MRS HELEN TAPERELL | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE THOMAS / 04/08/2011 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN MORAN | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA MARGARET EVANS / 04/08/2011 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED MR JOHN EDWARD DENNAN | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILSON / 14/07/2011 · 2 pages | View document |
| 14 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET MORAN / 14/07/2011 · 1 page | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ANTHONY TAPERELL / 11/07/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GEOFFREY TAPERELL / 11/07/2011 · 2 pages | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SIMPSON LEE / 07/07/2011 | View document |
| 28 Feb 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 1 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SIMPSON LEE / 30/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN ANTHONY TAPERELL / 30/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS / 30/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVINE / 30/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILSON / 30/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA MARGARET EVANS / 30/09/2010 · 2 pages | View document |
| 29 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 27 Sep 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED MISS VICTORIA MARGARET EVANS | View document |
| 14 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED LESLIE THOMAS | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED CRAIG WILSON · 2 pages | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED JOHN DEVINE | View document |
| 7 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | ACC. REF. DATE EXTENDED FROM 02/12/95 TO 31/12/95 | View document |
| 22 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 9 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/94 | View document |
| 24 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 10 Oct 1994 | COMPANY NAME CHANGED SPEARSTONE LIMITED CERTIFICATE ISSUED ON 11/10/94 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/92 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 02/12/91 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 5 Dec 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 02/12/90 | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 02/12/89 | View document |
| 7 Apr 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1990 | FULL ACCOUNTS MADE UP TO 02/12/88 | View document |
| 30 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | FULL ACCOUNTS MADE UP TO 02/12/87 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | FULL ACCOUNTS MADE UP TO 02/12/86 | View document |
| 22 Jun 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1988 | ALTER MEM AND ARTS 250488 | View document |
| 5 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Oct 1987 | FIRST GAZETTE | View document |
| 31 Mar 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: CANNING STREET BIRKENHEAD L41 1JP | View document |
| 31 Mar 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |
| 31 Mar 1987 | FULL ACCOUNTS MADE UP TO 02/12/85 | View document |
| 31 Mar 1987 | DIRECTOR RESIGNED | View document |
| 31 Mar 1987 | FULL ACCOUNTS MADE UP TO 02/12/84 | View document |
| 31 Mar 1987 | RETURN MADE UP TO 12/09/85; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | FIRST GAZETTE | View document |
| 3 Dec 1982 | CERTIFICATE OF INCORPORATION | View document |