TSE DEVELOPMENT LIMITED

05160532
ONE CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2024 accounts Annual Accounts 21 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 officers Termination of appointment of secretary (Jonathan Seeley) 1 Buy now
16 Jul 2024 officers Appointment of secretary (Christina King) 2 Buy now
09 Oct 2023 accounts Annual Accounts 22 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2022 accounts Annual Accounts 22 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 22 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 21 Buy now
02 Nov 2020 officers Termination of appointment of director (Philip Scott) 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 21 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 officers Appointment of secretary (Mr Jonathan Seeley) 2 Buy now
08 May 2019 officers Termination of appointment of secretary (Pritti Patel) 1 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
24 Jul 2018 officers Appointment of director (Mr Philip Scott) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Paul Rushton) 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 accounts Annual Accounts 20 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2016 accounts Annual Accounts 16 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Catherinea Mcsweeney) 1 Buy now
25 Oct 2016 officers Appointment of secretary (Ms Pritti Patel) 2 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 accounts Annual Accounts 14 Buy now
22 Sep 2015 officers Change of particulars for director (Mr Recep Ozcan) 2 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 officers Appointment of secretary (Ms Catherinea Mcsweeney) 2 Buy now
17 Jun 2015 officers Termination of appointment of secretary (Claire Baty) 1 Buy now
14 Jan 2015 officers Termination of appointment of director (Ross Michael Lane) 1 Buy now
14 Jan 2015 officers Appointment of director (Mr Paul Rushton) 2 Buy now
07 Jan 2015 accounts Annual Accounts 14 Buy now
02 Jan 2015 miscellaneous Miscellaneous 2 Buy now
23 Dec 2014 miscellaneous Miscellaneous 3 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Catherinea Mcsweeney) 1 Buy now
30 Sep 2014 officers Appointment of secretary (Claire Baty) 2 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 officers Termination of appointment of director (Nicholas Cassidy) 1 Buy now
03 Mar 2014 officers Appointment of director (Mr Kevin Smith) 2 Buy now
23 Jan 2014 accounts Annual Accounts 14 Buy now
21 Oct 2013 officers Appointment of director (Mr Recep Ozcan) 2 Buy now
21 Oct 2013 officers Appointment of secretary (Ms Catherinea Mcsweeney) 1 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Justin Hubble) 1 Buy now
21 Oct 2013 officers Termination of appointment of director (Justin Hubble) 1 Buy now
11 Jul 2013 officers Appointment of secretary (Mr. Justin Hubble) 2 Buy now
11 Jul 2013 officers Termination of appointment of secretary (Martin Cruddace) 1 Buy now
11 Jul 2013 officers Termination of appointment of director (Martin Cruddace) 1 Buy now
11 Jul 2013 officers Appointment of director (Mr Nicholas John Cassidy) 2 Buy now
11 Jul 2013 officers Appointment of director (Mr Ross Michael Lane) 2 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
09 Apr 2013 officers Appointment of director (Justin Hubble) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Mark Brooker) 1 Buy now
22 Feb 2013 officers Change of particulars for director (Martin John Cruddace) 2 Buy now
28 Jan 2013 accounts Annual Accounts 14 Buy now
13 Dec 2012 officers Termination of appointment of director (Stephen Morana) 1 Buy now
12 Nov 2012 officers Appointment of director (Mr Mark Brooker) 2 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
26 Jan 2012 accounts Annual Accounts 14 Buy now
10 Jan 2012 officers Termination of appointment of director (David Yu) 2 Buy now
07 Jul 2011 annual-return Annual Return 15 Buy now
01 Feb 2011 accounts Annual Accounts 12 Buy now
31 Aug 2010 annual-return Annual Return 15 Buy now
18 Feb 2010 accounts Annual Accounts 12 Buy now
14 Jul 2009 annual-return Return made up to 23/06/09; full list of members 7 Buy now
17 Dec 2008 accounts Annual Accounts 13 Buy now
10 Nov 2008 officers Director's change of particulars / stephen morana / 21/10/2008 1 Buy now
10 Nov 2008 officers Director's change of particulars / david yu / 21/10/2008 1 Buy now
10 Nov 2008 officers Director and secretary's change of particulars / martin cruddace / 21/10/2008 1 Buy now
09 Oct 2008 officers Director appointed stephen gavin morana 3 Buy now
22 Aug 2008 annual-return Return made up to 23/06/08; no change of members 7 Buy now
03 Jun 2008 annual-return Return made up to 23/06/07; no change of members 7 Buy now
26 Sep 2007 accounts Annual Accounts 14 Buy now
07 Jan 2007 accounts Annual Accounts 13 Buy now
31 Jul 2006 annual-return Return made up to 23/06/06; full list of members 7 Buy now
31 Jan 2006 resolution Resolution 1 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
02 Dec 2005 accounts Annual Accounts 11 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
01 Aug 2005 annual-return Return made up to 23/06/05; full list of members 7 Buy now
19 May 2005 officers New secretary appointed 2 Buy now
19 May 2005 officers Secretary resigned 1 Buy now
02 Feb 2005 accounts Accounting reference date shortened from 30/06/05 to 30/04/05 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 incorporation Incorporation Company 18 Buy now