TS DEVELOPMENTS LTD

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Company Documents

DateDescription
29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/2029 April 2020 APPLICATION FOR STRIKING-OFF

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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13/01/2013 January 2020 31/03/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055665650003

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25/06/1825 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DODSWORTH

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR JASON D'SILVA

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10/04/1710 April 2017 30/09/16 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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06/01/176 January 2017 PREVSHO FROM 31/12/2016 TO 30/09/2016

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24/11/1624 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16

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09/11/169 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/15

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03/11/163 November 2016 DIRECTOR APPOINTED MRS PATRICIA DODSWORTH

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY JULIAN WATSON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/06/169 June 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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16/03/1616 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 102

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/12/1514 December 2015 PREVSHO FROM 30/09/2015 TO 30/06/2015

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13/10/1513 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/02/155 February 2015 PREVSHO FROM 31/01/2015 TO 30/09/2014

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/10/1427 October 2014 PREVSHO FROM 31/03/2014 TO 31/01/2014

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10/10/1410 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, C/O BEAUMONT ACCOUNTANCY, UNIT 306 THE INNOVATION CENTRE, VIENNA COURT KIRKLEATHAM BUSINESS PARK, REDCAR, CLEVELAND, TS10 5SH

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/03/1419 March 2014 18/10/13 STATEMENT OF CAPITAL GBP 102

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055665650003

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/10/1316 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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16/10/1316 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 01/10/2013

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE EMMA WATSON / 01/10/2013

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25/07/1325 July 2013 DIRECTOR APPOINTED MR JASON D'SILVA

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/10/1217 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, SUITE 2 THE IMPERIAL CENTRE, GRANGE ROAD, DARLINGTON, DL1 5NQ

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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20/01/1220 January 2012 Annual return made up to 16 September 2011 with full list of shareholders

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE EMMA HUNT / 01/10/2011

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17/01/1217 January 2012 FIRST GAZETTE

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE EMMA HUNT / 01/01/2010

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31/12/1031 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 30/09/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE EMMA HUNT / 30/09/2009

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16/10/0916 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/12/0821 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0824 September 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/12/0611 December 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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