TMS DEVELOPMENT INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from Studio 3.04 Studio 3.04 Regency House Westminster Place York North Yorkshire YO26 6RW England to Studio 3.04 Regency House, Westminster Place York YO26 6RW on 2025-08-18 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 05/08/255 August 2025 New | Registered office address changed from Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW England to Studio 3.04 Studio 3.04 Regency House Westminster Place York North Yorkshire YO26 6RW on 2025-08-05 |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 16/08/2416 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/08/2315 August 2023 | Satisfaction of charge 2 in full |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-11-30 |
| 31/05/2331 May 2023 | Termination of appointment of Mark Edward Gilroy as a director on 2023-05-26 |
| 16/05/2316 May 2023 | Termination of appointment of Catherine Mary Hick as a director on 2023-05-06 |
| 17/04/2317 April 2023 | Termination of appointment of Kirsty Caitlin Mccann as a director on 2023-04-17 |
| 30/03/2330 March 2023 | Appointment of Mr Rowan James Mccann as a director on 2023-03-28 |
| 30/03/2330 March 2023 | Appointment of Miss Kerry Smith as a secretary on 2023-03-28 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/10/2227 October 2022 | Appointment of Mr Anthony James Kemp as a director on 2022-10-20 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/05/2117 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 08/02/218 February 2021 | PREVEXT FROM 30/06/2020 TO 30/11/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN AYRES |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUNLEY |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MRS TESSA NANCY KEMP |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MS KIRSTY CAITLIN MCCANN |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 26/05/2026 May 2020 | ALTER ARTICLES 12/05/2020 |
| 11/02/2011 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARGERISON |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 27/10/1727 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY |
| 21/10/1621 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HICK / 01/08/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 28/10/1528 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HICK |
| 25/08/1525 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANN |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR MARK EDWARD GILROY |
| 21/01/1521 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES MARGERISON / 02/09/2014 |
| 04/09/144 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 21/08/1321 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES MARGERISON / 20/08/2013 |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/08/1220 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/08/1122 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED SUSAN ELIZABETH AYRES |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HICK / 07/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED ALAN CHARLES MARGERISON |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCANN / 18/07/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ADOPT MEM AND ARTS 15/03/95 |
| 21/07/9521 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/958 February 1995 | COMPANY NAME CHANGED TMS (UK) LIMITED CERTIFICATE ISSUED ON 08/02/95 |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: WATERMEADOWS 367 HUNTINGTON ROAD YORK YO3 9HR |
| 11/01/9511 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9425 November 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | SECRETARY RESIGNED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/12/904 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/09/9020 September 1990 | NC INC ALREADY ADJUSTED 01/06/90 |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: CHANCERY HOUSE 143 HOLGATE ROAD YORK YO2 4DF |
| 25/06/9025 June 1990 | £ NC 100/1000 01/06/9 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9014 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/90 |
| 14/05/9014 May 1990 | COMPANY NAME CHANGED LIMCO TWO LIMITED CERTIFICATE ISSUED ON 15/05/90 |
| 07/08/897 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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