TLE 1997 LIMITED
Company number 03379713 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2022 | Application to strike the company off the register · 4 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 1 May 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 7 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH CLIVE FOSTER / 07/09/2018 | View document |
| 7 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN HUGH LATHAM HARRISON / 07/09/2018 | View document |
| 7 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUDOR HENDERSON / 07/09/2018 | View document |
| 7 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUGH LATHAM HARRISON / 07/09/2018 | View document |
| 1 May 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD KENNETH CLIVE FOSTER | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HUGH LATHAM HARRISON | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 2 May 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Jul 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | SECRETARY RESIGNED | View document |
| 24 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2004 | S386 DISP APP AUDS 30/04/03 | View document |
| 5 Aug 2004 | S366A DISP HOLDING AGM 30/04/03 | View document |
| 5 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 25 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET UPPER THAMES STREET LONDON EC4V 3LU | View document |
| 14 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS | View document |
| 13 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1997 | COMPANY NAME CHANGED FINEDEMO LIMITED CERTIFICATE ISSUED ON 21/07/97 | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | SECRETARY RESIGNED | View document |
| 17 Jul 1997 | DIRECTOR RESIGNED | View document |
| 17 Jul 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 17 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |