TSL LIGHTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-20 with no updates |
| 29/09/2529 September 2025 New | Register(s) moved to registered office address Gateway House Bilton Road Basingstoke RG24 8LJ |
| 29/09/2529 September 2025 New | Register inspection address has been changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ England to Gateway House Bilton Road Basingstoke RG24 8LJ |
| 25/09/2525 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Registered office address changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ England to Gateway House Bilton Road Basingstoke RG24 8LJ on 2025-05-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Notification of Samuel David Tamplin as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Cessation of Samuel David Tamplin as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Register inspection address has been changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8NJ England to Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Satisfaction of charge 064574200004 in full |
| 21/09/2321 September 2023 | Registered office address changed from Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8NJ England to Unit 11 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ on 2023-09-21 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | Statement of capital on 2022-02-08 |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Satisfaction of charge 064574200003 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY ZOE TAMPLIN |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/206 March 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 70000 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL DAVID TAMPLIN / 20/02/2020 |
| 04/11/194 November 2019 | SECRETARY APPOINTED MRS ZOE RACHEL TAMPLIN |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 27/02/1927 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064574200003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CESSATION OF ZOE RACHEL TAMPLIN AS A PSC |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE TAMPLIN |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR LOREN MICHAEL COX |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR DOMINIC ROBERT SHEERMAN |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064574200004 |
| 04/04/184 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | CESSATION OF MARTIN FRANK LOCKET AS A PSC |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE RACHEL TAMPLIN |
| 08/05/178 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKET |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LOCKET |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID TAMPLIN / 23/12/2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE RACHEL TAMPLIN / 23/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064574200003 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TAMPLIN / 31/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | TERMINATE SEC APPOINTMENT |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY ZOE TAMPLIN |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | SAIL ADDRESS CHANGED FROM: UNIT 13 ST JOSEPHS BUSINESS PARK ST. JOSEPHS CLOSE HOVE EAST SUSSEX BN3 7HG ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | COMPANY NAME CHANGED TECHNICAL SUPPORT LAB LIMITED CERTIFICATE ISSUED ON 11/11/14 |
| 11/11/1411 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1411 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 11/09/1411 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 100000 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MRS ZOE RACHEL TAMPLIN |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR MARTIN FRANK LOCKET |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MRS SOPHIE JANE LOCKET |
| 02/09/142 September 2014 | COMPANY NAME CHANGED TSL LIGHTING LTD CERTIFICATE ISSUED ON 02/09/14 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 13 ST JOESEPHS BUSINESS PARK ST. JOSEPHS CLOSE HOVE EAST SUSSEX BN3 7HG |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | COMPANY NAME CHANGED TAMPLINS STAGE LIGHTING LIMITED CERTIFICATE ISSUED ON 15/01/14 |
| 15/01/1415 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | SAIL ADDRESS CHANGED FROM: UNIT 5 HEADLEY PARK TEN WOODLEY READING BERKS RG5 4SW UNITED KINGDOM |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | SECRETARY APPOINTED MRS ZOE TAMPLIN |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY AUDREY PAYNE |
| 14/01/1314 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/1219 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 99999 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/1210 January 2012 | SAIL ADDRESS CHANGED FROM: UNIT 23 HEADLEY PARK TEN WOODLEY READING BERKS RG5 4SW UNITED KINGDOM |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | 13/07/10 STATEMENT OF CAPITAL GBP 99999 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALB ACCOUNTANCY (UK) LTD |
| 20/07/1020 July 2010 | SECRETARY APPOINTED MRS AUDREY PAYNE |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAMPLIN |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TAMPLIN / 19/12/2007 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALB ACCOUNTANCY (UK) LTD / 19/12/2009 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM ALB ACCOUNTANCY (UK) LTD FARREN HOUSE, FARREN COURT THE STREET, COWFOLD WEST SUSSEX RH13 8BP |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TAMPLIN / 19/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAMPLIN / 19/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | COMPANY NAME CHANGED TAMPLIN STAGE LIGHTING LIMITED CERTIFICATE ISSUED ON 09/01/08 |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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