TMR EXECUTIVE AGENCY LIMITED

03335982
C/O BEVAN KIDWELL,113-117 FARRINGDON ROAD LONDON EC1R 3BX

Documents

Documents
Date Category Description Pages
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 9 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 9 Buy now
06 Jan 2023 officers Appointment of director (Mr David Kirkham) 2 Buy now
22 Dec 2022 officers Termination of appointment of director (Ged Taylor) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 9 Buy now
19 Aug 2021 officers Termination of appointment of director (Christopher John Croly) 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 9 Buy now
12 Aug 2020 officers Appointment of director (Mr Mark Smith) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Ian Charles Davidson) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 incorporation Memorandum Articles 10 Buy now
24 Dec 2019 resolution Resolution 4 Buy now
23 Dec 2019 mortgage Registration of a charge 24 Buy now
18 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2019 accounts Annual Accounts 10 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 8 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Annual Accounts 10 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 6 Buy now
27 Jun 2016 resolution Resolution 10 Buy now
24 Jun 2016 officers Change of particulars for director (Mr Ian Charles Davidson) 2 Buy now
24 Jun 2016 officers Appointment of director (Mr Ian Charles Davidson) 2 Buy now
11 Apr 2016 annual-return Annual Return 8 Buy now
21 Jan 2016 accounts Annual Accounts 6 Buy now
24 Mar 2015 annual-return Annual Return 8 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
03 Dec 2014 change-of-name Certificate Change Of Name Company 5 Buy now
03 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
22 Aug 2014 officers Appointment of director (Ged Taylor) 3 Buy now
22 Aug 2014 officers Appointment of director (Mr Christopher John Croly) 3 Buy now
22 Aug 2014 resolution Resolution 11 Buy now
25 Mar 2014 annual-return Annual Return 6 Buy now
14 Oct 2013 accounts Annual Accounts 5 Buy now
21 Aug 2013 mortgage Registration of a charge 8 Buy now
22 Apr 2013 annual-return Annual Return 6 Buy now
12 Sep 2012 accounts Annual Accounts 6 Buy now
21 Mar 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 accounts Annual Accounts 5 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
24 Mar 2011 officers Change of particulars for director (Joanne Thompson) 2 Buy now
21 Jan 2011 accounts Annual Accounts 6 Buy now
22 Sep 2010 resolution Resolution 4 Buy now
22 Sep 2010 resolution Resolution 1 Buy now
28 Apr 2010 officers Appointment of director (Mrs Helen Bevan) 3 Buy now
28 Apr 2010 annual-return Annual Return 22 Buy now
28 Apr 2010 capital Return of purchase of own shares 3 Buy now
16 Apr 2010 resolution Resolution 2 Buy now
16 Apr 2010 resolution Resolution 2 Buy now
16 Apr 2010 capital Notice of cancellation of shares 4 Buy now
16 Apr 2010 officers Termination of appointment of director (Michael Barker) 2 Buy now
20 Dec 2009 accounts Annual Accounts 6 Buy now
16 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 6 Buy now
14 Apr 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
22 Dec 2007 accounts Annual Accounts 6 Buy now
12 Apr 2007 annual-return Return made up to 19/03/07; full list of members 3 Buy now
12 Apr 2007 address Location of register of members 1 Buy now
11 Jan 2007 accounts Annual Accounts 6 Buy now
20 Dec 2006 officers Secretary resigned 1 Buy now
15 Nov 2006 address Registered office changed on 15/11/06 from: c/o bevan kidwell 2ND floor baird house 15-17 st cross street london EC1N 8UW 1 Buy now
31 Mar 2006 annual-return Return made up to 19/03/06; full list of members 3 Buy now
24 Jan 2006 officers New secretary appointed 2 Buy now
22 Dec 2005 accounts Annual Accounts 7 Buy now
16 May 2005 accounts Annual Accounts 7 Buy now
30 Mar 2005 annual-return Return made up to 19/03/05; full list of members 3 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
31 Mar 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
11 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jun 2003 accounts Annual Accounts 13 Buy now
02 May 2003 annual-return Return made up to 19/03/03; full list of members 7 Buy now
06 Jun 2002 accounts Annual Accounts 12 Buy now
08 May 2002 annual-return Return made up to 19/03/02; full list of members 7 Buy now
28 Aug 2001 accounts Annual Accounts 11 Buy now
05 Apr 2001 annual-return Return made up to 19/03/01; full list of members 7 Buy now
10 Nov 2000 accounts Accounting reference date extended from 31/03/00 to 31/07/00 1 Buy now
14 Jun 2000 accounts Accounting reference date shortened from 30/04/00 to 31/03/00 1 Buy now
23 May 2000 accounts Annual Accounts 9 Buy now
18 Apr 2000 annual-return Return made up to 19/03/00; full list of members 7 Buy now
28 Feb 2000 officers New secretary appointed 2 Buy now
28 Feb 2000 officers Secretary resigned 1 Buy now
14 May 1999 annual-return Return made up to 19/03/99; full list of members 6 Buy now
14 May 1999 officers Secretary's particulars changed 1 Buy now
21 Jan 1999 accounts Annual Accounts 2 Buy now
08 Dec 1998 officers New director appointed 2 Buy now
20 Oct 1998 officers Director resigned 1 Buy now
18 Sep 1998 accounts Accounting reference date extended from 31/03/98 to 30/04/98 1 Buy now
18 Sep 1998 incorporation Memorandum Articles 13 Buy now
18 Sep 1998 resolution Resolution 1 Buy now
18 Sep 1998 capital Ad 28/07/98--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Sep 1998 officers Director resigned 1 Buy now
18 Sep 1998 officers New director appointed 2 Buy now
18 Sep 1998 officers New director appointed 2 Buy now
18 Sep 1998 officers New director appointed 2 Buy now
17 Sep 1998 mortgage Particulars of mortgage/charge 5 Buy now