TQ13 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1720 July 2017 | COMPANY NAME CHANGED E B JANES LIMITED CERTIFICATE ISSUED ON 20/07/17 |
| 20/07/1720 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 04/07/164 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/09/1517 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 25/06/1525 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/06/1025 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 13/06/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHLEIGH CROCKER / 25/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY TOGHILL / 25/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 25/02/2010 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK CROCKER / 13/06/2009 |
| 17/06/0917 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK CROCKER / 12/10/2004 |
| 01/08/081 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED BASHELFCO 2837 LIMITED CERTIFICATE ISSUED ON 30/11/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB |
| 19/10/0419 October 2004 | S366A DISP HOLDING AGM 12/10/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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