T.S. ESTATES LIMITED
Company number 01595628 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Sep 2019 | ADOPT ARTICLES 31/12/2017 | View document |
| 2 Sep 2019 | SUB-DIVISION 31/12/17 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 27 Mar 2018 | Registered office address changed from , Pyramid House 956 High Road, London, N12 9RX, England to 954 High Road London N12 9RT on 2018-03-27 · 1 page | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX ENGLAND | View document |
| 11 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Aug 2015 | Registered office address changed from , 35 Ballards Lane, London, N3 1XW to 954 High Road London N12 9RT on 2015-08-03 · 1 page | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 35 BALLARDS LANE LONDON N3 1XW | View document |
| 28 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 8 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ALISON RENNIE / 01/05/2013 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW RENNIE / 01/05/2013 | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jul 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | 287 · 1 page | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: HILLSIDE HOUSE 2/6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | £ IC 100/50 01/07/04 £ SR 50@1=50 | View document |
| 1 Oct 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 Aug 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 3 Jun 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Nov 1993 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1993 | 287 | View document |
| 25 Aug 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 995 HIGH ROAD LONDON N12 8QX | View document |
| 8 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 31 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 30 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1988 | DIRECTOR RESIGNED | View document |
| 27 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 10 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 10 Jul 1987 | RETURN MADE UP TO 11/06/87; NO CHANGE OF MEMBERS | View document |
| 8 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |