TLS MOTORS LTD

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DateDescription
31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 SECRETARY APPOINTED MR JOHN CHARLES MARTIN

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 APPOINTMENT TERMINATED, SECRETARY PENTYME RESOURCES LTD

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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06/04/206 April 2020 CESSATION OF NIGEL PATRICK GRAY AS A PSC

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06/04/206 April 2020 DIRECTOR APPOINTED MR JOHN CHARLES MARTIN

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MARTIN

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAY

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18/01/2018 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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27/01/1827 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENTYME SECRETARIAT RESOURCES LTD / 01/04/2012

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25/04/1225 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 April 2008

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK GRAY / 01/04/2010

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11/05/1011 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENTYME SECRETARIAT RESOURCES LTD / 01/04/2010

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11/05/1011 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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27/04/0927 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2007

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03/02/093 February 2009 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: TAMAR HOUSE MOORLANDS INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LX

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04/02/084 February 2008 RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS

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04/02/084 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 24 NETTON CLOSE ELBURTON PLYMOUTH DEVON PL9 8UL

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 215 EGGBUCKLAND ROAD HIGHER COMPTON PLYMOUTH DEVON PL3 6QD

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX

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12/04/0512 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 215 EGGBUCKLAND ROAD HIGHER COMPTON PLYMOUTH PL3 6QD

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/031 April 2003 SECRETARY RESIGNED

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