TOWSURE PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
22/08/2022 August 2020 | ARTICLES OF ASSOCIATION |
22/08/2022 August 2020 | ADOPT ARTICLES 06/08/2020 |
19/08/2019 August 2020 | SUB-DIVISION 06/08/20 |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
31/07/1931 July 2019 | 31/07/19 UNAUDITED ABRIDGED |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG |
10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG |
31/07/1731 July 2017 | 31/07/17 UNAUDITED ABRIDGED |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
31/07/1631 July 2016 | 31/07/16 AUDITED ABRIDGED |
03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
07/08/147 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
28/10/1328 October 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 |
21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM UNITS 9-10 RUTLAND WAY SHEFFIELD SOUTH YORKSHIRE S3 8DG |
24/08/1224 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NATASHA WILLARS |
16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOGG / 08/08/2011 |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARIE WILLARS / 08/08/2011 |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART TAYLOR HOGG / 08/08/2011 |
16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART HOGG / 08/08/2011 |
31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
17/08/1017 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOGG / 01/10/2009 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARIE WILLARS / 01/10/2009 |
13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
10/05/1010 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
20/08/0820 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
11/12/0711 December 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/11/067 November 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0519 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 29 CLARENDON ROAD LEEDS LS2 9PG |
06/08/046 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0431 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
08/08/038 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/0214 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
15/08/0115 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
08/08/008 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
23/09/9923 September 1999 | ADOPT MEM AND ARTS 21/09/99 |
24/08/9924 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
07/09/987 September 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
05/08/975 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
08/08/968 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
25/09/9525 September 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
23/08/9423 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
16/08/9316 August 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
28/09/9228 September 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
20/08/9120 August 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
28/08/9028 August 1990 | RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
16/08/8916 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
16/12/8816 December 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
31/01/8831 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
14/12/8714 December 1987 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/01 |
09/10/879 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
27/10/8627 October 1986 | RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS |
31/01/8631 January 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
05/11/765 November 1976 | CERTIFICATE OF INCORPORATION |
05/11/765 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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