TSS&P LIMITED

03433020
BROOK HOUSE ASHER LANE BUSINESS PARK ASHER LANE PENTRICH DE5 3SW

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Termination of appointment of director (Jason John Melrose) 1 Buy now
05 Nov 2024 officers Termination of appointment of secretary (Jason John Melrose) 1 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 6 Buy now
11 Jun 2024 officers Appointment of director (Mrs Georgina Belinda Anderson) 2 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 5 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 8 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2021 accounts Annual Accounts 8 Buy now
03 Nov 2020 accounts Annual Accounts 7 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 7 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Amended Accounts 9 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2018 accounts Annual Accounts 9 Buy now
12 Oct 2017 insolvency Solvency Statement dated 18/09/17 1 Buy now
12 Oct 2017 resolution Resolution 2 Buy now
06 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
21 Sep 2017 accounts Annual Accounts 7 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 officers Termination of appointment of director (William Harry Eastwood) 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Thomas Harry Eastwood) 1 Buy now
26 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Oct 2016 accounts Annual Accounts 5 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2015 annual-return Annual Return 8 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
10 Sep 2014 annual-return Annual Return 8 Buy now
25 Sep 2013 accounts Annual Accounts 5 Buy now
12 Sep 2013 annual-return Annual Return 8 Buy now
11 Sep 2012 accounts Annual Accounts 5 Buy now
03 Sep 2012 annual-return Annual Return 8 Buy now
05 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Oct 2011 annual-return Annual Return 8 Buy now
13 Oct 2011 officers Change of particulars for secretary (Mr Jason John Melrose) 1 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Jason John Melrose) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Alexander Campbell Anderson) 2 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 Nov 2010 capital Return of Allotment of shares 7 Buy now
26 Nov 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Nov 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2010 insolvency Solvency statement dated 19/11/10 1 Buy now
26 Nov 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2010 insolvency Solvency statement dated 19/11/10 1 Buy now
26 Nov 2010 resolution Resolution 29 Buy now
26 Nov 2010 resolution Resolution 1 Buy now
26 Nov 2010 resolution Resolution 1 Buy now
26 Nov 2010 resolution Resolution 1 Buy now
10 Sep 2010 annual-return Annual Return 9 Buy now
24 Aug 2010 accounts Annual Accounts 8 Buy now
29 Jul 2010 officers Appointment of director (Mr Thomas Harry Eastwood) 2 Buy now
16 Oct 2009 accounts Annual Accounts 16 Buy now
10 Sep 2009 annual-return Return made up to 29/08/09; full list of members 5 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from c/o cobra coatings LIMITED 20 brookhill road brookhill road industrial estate pinxton nottinghamshire NG16 6NT 1 Buy now
01 Dec 2008 officers Director appointed william harry eastwood 2 Buy now
11 Nov 2008 officers Director and secretary appointed jason john melrose 3 Buy now
21 Oct 2008 accounts Annual Accounts 19 Buy now
09 Oct 2008 officers Appointment terminated director and secretary paul beck 1 Buy now
15 Sep 2008 annual-return Return made up to 29/08/08; full list of members 5 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from unit 2 twickenham trading estate rugby road twickenham TW1 1DU 1 Buy now
03 Nov 2007 accounts Annual Accounts 20 Buy now
25 Sep 2007 annual-return Return made up to 29/08/07; full list of members 4 Buy now
01 Aug 2007 officers Director resigned 1 Buy now
02 Oct 2006 accounts Annual Accounts 20 Buy now
11 Sep 2006 annual-return Return made up to 29/08/06; full list of members 4 Buy now
12 Apr 2006 auditors Auditors Resignation Company 1 Buy now
08 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
08 Nov 2005 accounts Annual Accounts 19 Buy now
19 Oct 2005 annual-return Return made up to 29/08/05; full list of members 4 Buy now
25 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2004 accounts Annual Accounts 22 Buy now
15 Sep 2004 annual-return Return made up to 29/08/04; full list of members 8 Buy now
04 Feb 2004 accounts Annual Accounts 28 Buy now
05 Sep 2003 annual-return Return made up to 29/08/03; full list of members 8 Buy now
05 Sep 2002 annual-return Return made up to 29/08/02; full list of members 8 Buy now
01 Jun 2002 accounts Annual Accounts 27 Buy now
20 Feb 2002 accounts Annual Accounts 25 Buy now
05 Oct 2001 officers Director resigned 1 Buy now
27 Sep 2001 annual-return Return made up to 12/09/01; full list of members 8 Buy now
22 Dec 2000 accounts Annual Accounts 23 Buy now
29 Sep 2000 annual-return Return made up to 12/09/00; full list of members 8 Buy now