TOWSURE PRODUCTS LIMITED



Company Documents

DateDescription
22/08/2022 August 2020ARTICLES OF ASSOCIATION

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22/08/2022 August 2020ADOPT ARTICLES 06/08/2020

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19/08/2019 August 2020SUB-DIVISION 06/08/20

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06/08/206 August 2020CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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13/08/1913 August 2019CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/07/1931 July 201931/07/19 UNAUDITED ABRIDGED

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02/08/182 August 2018CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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10/04/1810 April 2018REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG

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10/04/1810 April 2018REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
CENTURY HOUSE 29 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9PG

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31/07/1731 July 201731/07/17 UNAUDITED ABRIDGED

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28/07/1728 July 2017CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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12/08/1612 August 2016CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 201631/07/16 AUDITED ABRIDGED

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03/08/153 August 2015Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15

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15/07/1515 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/07/1515 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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15/07/1515 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/07/1515 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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15/07/1515 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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07/08/147 August 2014Annual return made up to 28 July 2014 with full list of shareholders

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31/07/1431 July 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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16/04/1416 April 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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28/10/1328 October 2013PREVEXT FROM 31/01/2013 TO 31/07/2013

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21/09/1321 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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05/08/135 August 2013Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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07/11/127 November 2012REGISTERED OFFICE CHANGED ON 07/11/2012 FROM UNITS 9-10 RUTLAND WAY SHEFFIELD SOUTH YORKSHIRE S3 8DG

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24/08/1224 August 2012Annual return made up to 28 July 2012 with full list of shareholders

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18/06/1218 June 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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31/01/1231 January 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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04/01/124 January 2012APPOINTMENT TERMINATED, DIRECTOR NATASHA WILLARS

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16/08/1116 August 2011Annual return made up to 28 July 2011 with full list of shareholders

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16/08/1116 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOGG / 08/08/2011

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16/08/1116 August 2011DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARIE WILLARS / 08/08/2011

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16/08/1116 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART TAYLOR HOGG / 08/08/2011

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16/08/1116 August 2011SECRETARY'S CHANGE OF PARTICULARS / MR STUART HOGG / 08/08/2011

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31/01/1131 January 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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17/08/1017 August 2010Annual return made up to 28 July 2010 with full list of shareholders

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOGG / 01/10/2009

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MARIE WILLARS / 01/10/2009

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13/07/1013 July 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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10/05/1010 May 2010DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19

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08/05/108 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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08/05/108 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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08/05/108 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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08/05/108 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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29/04/1029 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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31/01/1031 January 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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29/07/0929 July 2009RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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20/08/0820 August 2008RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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11/12/0711 December 2007RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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07/11/067 November 2006DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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19/08/0519 August 2005DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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14/01/0514 January 2005REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 29 CLARENDON ROAD LEEDS LS2 9PG

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06/08/046 August 2004RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/043 July 2004PARTICULARS OF MORTGAGE/CHARGE

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31/01/0431 January 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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08/08/038 August 2003RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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07/12/027 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/027 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/027 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/027 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/027 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/022 November 2002PARTICULARS OF MORTGAGE/CHARGE

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01/11/021 November 2002PARTICULARS OF MORTGAGE/CHARGE

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01/11/021 November 2002PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002PARTICULARS OF MORTGAGE/CHARGE

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14/08/0214 August 2002RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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01/08/021 August 2002PARTICULARS OF MORTGAGE/CHARGE

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03/05/023 May 2002PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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15/08/0115 August 2001RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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08/08/008 August 2000RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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23/09/9923 September 1999ADOPT MEM AND ARTS 21/09/99

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24/08/9924 August 1999RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999PARTICULARS OF MORTGAGE/CHARGE

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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07/09/987 September 1998RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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05/08/975 August 1997RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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08/08/968 August 1996RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96

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25/09/9525 September 1995RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995FULL ACCOUNTS MADE UP TO 31/01/95

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23/08/9423 August 1994RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994FULL ACCOUNTS MADE UP TO 31/01/94

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16/08/9316 August 1993RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93

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28/09/9228 September 1992RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992FULL ACCOUNTS MADE UP TO 31/01/92

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20/08/9120 August 1991RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS

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11/03/9111 March 1991NEW DIRECTOR APPOINTED

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31/01/9131 January 1991FULL ACCOUNTS MADE UP TO 31/01/91

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28/08/9028 August 1990RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990FULL ACCOUNTS MADE UP TO 31/01/90

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16/08/8916 August 1989RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989FULL ACCOUNTS MADE UP TO 31/01/89

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16/12/8816 December 1988RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988FULL ACCOUNTS MADE UP TO 31/01/88

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14/12/8714 December 1987ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/01

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09/10/879 October 1987RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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02/03/872 March 1987PARTICULARS OF MORTGAGE/CHARGE

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31/01/8731 January 1987FULL ACCOUNTS MADE UP TO 31/01/87

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27/10/8627 October 1986RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986FULL ACCOUNTS MADE UP TO 31/01/86

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05/11/765 November 1976CERTIFICATE OF INCORPORATION

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05/11/765 November 1976INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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