TSP KAR HIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-01-31 |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/10/2430 October 2024 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 12/04/2412 April 2024 | Unaudited abridged accounts made up to 2023-01-31 |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 29/11/2329 November 2023 | Change of details for Tsp Hire Holdings Limited as a person with significant control on 2022-07-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-06 with updates |
| 08/02/228 February 2022 | Cessation of Qasim Naqvi as a person with significant control on 2021-03-03 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 17/11/2117 November 2021 | Registered office address changed from Unit 2 Uffcott Farm Uffcott Wiltshire SN4 9NB to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 2021-11-17 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/11/209 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN HEATH / 28/05/2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 06/11/206 November 2020 | CESSATION OF STEPHEN ALAN WALKER HEATH AS A PSC |
| 05/11/205 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035683240003 |
| 05/11/205 November 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEATH |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 08/05/208 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MRS MAUREEN HEATH |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 02/05/182 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/05/1627 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/06/151 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/05/1427 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035683240003 |
| 07/06/137 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN WALKER HEATH / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/05/0729 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: UNIT 4 CHENEY MANOR TRADING ESTATE SWINDON WILTSHIRE SN2 2PJ |
| 07/06/057 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 09/07/039 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/02/00 |
| 03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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