TSM PALLETS LIMITED
Company number 05121036 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Aug 2025 | Termination of appointment of Simon Worton as a director on 2025-08-06 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 4 pages | View document |
| 8 Sep 2023 | Cessation of Brian Worton as a person with significant control on 2023-08-08 · 1 page | View document |
| 8 Sep 2023 | Notification of Jane Emma Gittins as a person with significant control on 2023-09-08 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 31 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORRESTER / 01/01/2015 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WORTON | View document |
| 23 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 5 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM UNIT 26 CHURCHFIELDS IND ESTATE CLENSMORE STREET KIDDERMINSTER WORCS DY10 2JY | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 27 May 2011 | DIRECTOR APPOINTED MR SIMON WORTON | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORRESTER / 06/05/2011 | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR SIMON WORTON · 2 pages | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WORTON | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WORTON / 06/05/2010 | View document |
| 11 Jun 2010 | SECRETARY APPOINTED MR MARTTHEW FORRESTER | View document |
| 11 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FORRESTER | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED MATTHEW FORRESTER | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORRESTER | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 30 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 21 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | COMPANY NAME CHANGED PALLET POOLING MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 19/12/07 | View document |
| 19 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 15B WILDEN INDUSTRIAL ESTATE WILDEN LANE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9JY | View document |
| 24 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | SECRETARY RESIGNED | View document |
| 6 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |