TSP (NEWTON ABBOT) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | COMPANY NAME CHANGED HALLONS LTD. CERTIFICATE ISSUED ON 12/12/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY TSP (SERVICES) LIMITED |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY APPOINTED TSP (SERVICES) LIMITED |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEASLEY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BEASLEY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEASLEY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY BEASLEY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BEASLEY |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: G OFFICE CHANGED 07/08/00 BROADMEADOW IND ESTATE TEIGNMOUTH SOUTH DEVON TQ14 9AE |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 16/11/8816 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: G OFFICE CHANGED 09/11/88 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 09/11/889 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/11/888 November 1988 | � NC 100/10000 |
| 08/11/888 November 1988 | NC INC ALREADY ADJUSTED 25/08/88 |
| 30/09/8830 September 1988 | COMPANY NAME CHANGED PETROCREST LIMITED CERTIFICATE ISSUED ON 03/10/88 |
| 22/07/8822 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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