TMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Mr Arran James Chinn as a director on 2025-06-01 |
| 07/08/257 August 2025 New | Director's details changed for Leonard John Hallows on 2025-06-01 |
| 07/08/257 August 2025 New | Director's details changed for Mr Benjamin Neal Hallows on 2025-06-01 |
| 07/08/257 August 2025 New | Director's details changed for Mr Dominic Kyle Hallows on 2025-06-01 |
| 07/08/257 August 2025 New | Appointment of Mr Jonathan William Paton as a director on 2025-06-01 |
| 07/08/257 August 2025 New | Appointment of Mr Jas Kandola as a director on 2025-06-01 |
| 07/08/257 August 2025 New | Director's details changed for Mr Thomas Paul Hallows on 2025-08-07 |
| 07/08/257 August 2025 New | Director's details changed for Mr Thomas Paul Hallows on 2025-06-01 |
| 07/08/257 August 2025 New | Director's details changed for Mr Oliver Simon Hallows on 2025-08-07 |
| 07/08/257 August 2025 New | Director's details changed for Mr Benjamin Neal Hallows on 2025-08-07 |
| 07/08/257 August 2025 New | Director's details changed for Mr Oliver Simon Hallows on 2025-06-01 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Registration of charge 056931060022, created on 2023-10-23 |
| 24/10/2324 October 2023 | Registration of charge 056931060021, created on 2023-10-23 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Purchase of own shares. |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-07-31 |
| 14/08/2314 August 2023 | Termination of appointment of Richard Edwin Ingram as a director on 2023-08-01 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056931060013 |
| 24/10/1824 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 146698.0 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056931060010 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060016 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060017 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056931060009 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060015 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060014 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 145786 |
| 08/08/188 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060013 |
| 06/09/176 September 2017 | CONTRACT FOR ACQUISION OF SHARES 04/08/2017 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETRIE |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | ALTER ARTICLES 05/08/2015 |
| 27/08/1527 August 2015 | ARTICLES OF ASSOCIATION |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR BENJAMIN NEAL HALLOWS |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR THOMAS PAUL HALLOWS |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR OLIVER SIMON HALLOWS |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR DOMINIC KYLE HALLOWS |
| 23/02/1523 February 2015 | SAIL ADDRESS CHANGED FROM: C/O TMS LTD 28-30 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW UNITED KINGDOM |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060012 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 30 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056931060011 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060011 |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060009 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060010 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA HALLOWS |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR DEREK WILLIAM KERR |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | ARTICLES OF ASSOCIATION |
| 27/07/1127 July 2011 | ADOPT ARTICLES 21/07/2011 |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM HAMILTON HOUSE, 68 BURTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1DJ |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN HALLOWS / 31/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA WENDY HALLOWS / 31/01/2010 |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS PETRIE / 31/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN INGRAM / 31/01/2010 |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 18/09/0618 September 2006 | CONVE 23/08/06 |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | NC INC ALREADY ADJUSTED 23/08/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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