TS RIGGING LIMITED
Company number 04617420 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 20 Feb 2026 | Registered office address changed from C/O Harvey Smith & Co 2 High Street Burnahm on Crouch Maldon Essex CM0 8AA to Downs Road Boatyard 19a Downs Road Maldon Essex CM9 5HG on 2026-02-20 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Catherine Clare Dines as a secretary on 2025-11-15 · 1 page | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 Dec 2021 | Secretary's details changed for Mrs Catherine Clare Dines on 2021-12-01 · 1 page | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DINES / 04/11/2020 | View document |
| 31 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR JIM DINES / 04/11/2020 | View document |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DINES / 20/01/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Mar 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DINES / 14/12/2009 | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM DOWNS ROAD BOATYARD 19 DOWNS ROAD MALDON ESSEX CM9 5HG | View document |
| 14 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 21 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM COOKS YARD THE HYTHE MALDON ESSEX CM9 5HN UNITED KINGDOM | View document |
| 19 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 2 GUISNES COURT BACK ROAD TOLLESHUNT D'ARCY MALDON ESSEX CM9 8TW | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHERINE FREE | View document |
| 12 Aug 2008 | SECRETARY APPOINTED CATHERINE CLARE DINES | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED JAMES MICHAEL DINES | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN JACOB | View document |
| 24 Jul 2008 | CURRSHO FROM 31/12/2008 TO 31/07/2008 | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: C/O HARVEY SMITH & CO, 2 HIGH STREET, BURNHAM ON CROUCH ESSEX CM0 8AA | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |