TSE DEVELOPMENT LIMITED
Company number 05160532 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 9 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Recep Ozcan on 2023-06-30 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 22 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 16 Jul 2024 | Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01 · 1 page | View document |
| 16 Jul 2024 | Appointment of Christina King as a secretary on 2024-07-01 · 2 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 18 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-18 · 2 pages | View document |
| 18 Sep 2023 | Change of details for The Sporting Exchange Limited as a person with significant control on 2023-06-20 · 2 pages | View document |
| 18 Sep 2023 | Notification of The Sporting Exchange Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Jun 2023 | Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-21 · 1 page | View document |
| 16 Jun 2023 | Registered office address changed from C/O Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 2023-06-16 · 1 page | View document |
| 16 Dec 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL | View document |
| 8 May 2019 | SECRETARY APPOINTED MR JONATHAN SEELEY | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR PHILIP SCOTT | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 26 Jun 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 19 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 25 Oct 2016 | SECRETARY APPOINTED MS PRITTI PATEL | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINEA MCSWEENEY | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 14 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RECEP OZCAN / 13/08/2015 | View document |
| 7 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | SECRETARY APPOINTED MS CATHERINEA MCSWEENEY | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR PAUL RUSHTON | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS LANE | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 2 Jan 2015 | SECTION 519. | View document |
| 23 Dec 2014 | SECTION 519 CA 2006 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINEA MCSWEENEY | View document |
| 30 Sep 2014 | SECRETARY APPOINTED CLAIRE BATY | View document |
| 15 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASSIDY | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR KEVIN SMITH | View document |
| 23 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 21 Oct 2013 | SECRETARY APPOINTED MS CATHERINEA MCSWEENEY | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR RECEP OZCAN | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN CASSIDY | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR ROSS MICHAEL LANE | View document |
| 11 Jul 2013 | SECRETARY APPOINTED MR. JUSTIN HUBBLE | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRUDDACE | View document |
| 9 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED JUSTIN HUBBLE | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUDDACE / 21/02/2013 | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED MR MARK BROOKER | View document |
| 13 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID YU | View document |
| 7 Jul 2011 | 30/06/11 NO CHANGES | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 31 Aug 2010 | 23/06/10 NO CHANGES | View document |
| 18 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORANA / 21/10/2008 | View document |
| 10 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN CRUDDACE / 21/10/2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YU / 21/10/2008 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED STEPHEN GAVIN MORANA | View document |
| 22 Aug 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2008 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 · 13 pages | View document |
| 31 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | DIRECTOR APPOINTMENT 18/01/06 | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | View document |
| 23 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |