TM VENTURES LIMITED

05277941
1200 DELTA BUSINESS PARK SWINDON WILTSHIRE SN5 7XZ

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Nicholas Guy Richards) 1 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 accounts Annual Accounts 2 Buy now
28 Nov 2023 officers Termination of appointment of director (Paul Edward Albone) 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2023 officers Termination of appointment of director (Matthew Warren Proud) 1 Buy now
03 Aug 2023 officers Termination of appointment of director (Charlie Maccready) 1 Buy now
03 Aug 2023 officers Termination of appointment of director (Tom Durbin St George) 1 Buy now
03 Aug 2023 officers Appointment of director (Mr Thomas Johannes Maerz) 2 Buy now
03 Aug 2023 officers Appointment of director (Mr Nicholas Guy Richards) 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 2 Buy now
10 May 2022 resolution Resolution 3 Buy now
10 May 2022 incorporation Memorandum Articles 16 Buy now
03 May 2022 mortgage Registration of a charge 81 Buy now
06 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 accounts Annual Accounts 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Charlie Maccready) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Matthew Proud) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Tom Durbin St George) 2 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 officers Termination of appointment of secretary (Rwk Company Services Limited) 1 Buy now
13 Jul 2021 officers Termination of appointment of director (Paul Lewis Creffield) 1 Buy now
13 Jul 2021 officers Termination of appointment of director (David Christopher Livesey) 1 Buy now
13 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 2 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Change of particulars for corporate secretary (Wk Company Services Limited) 1 Buy now
25 Sep 2018 officers Termination of appointment of director (Ian Denis Crabb) 1 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 2 Buy now
08 Mar 2017 officers Termination of appointment of director (Reginald Stephen Shipperley) 1 Buy now
06 Mar 2017 officers Appointment of director (David Christopher Livesey) 2 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 officers Appointment of corporate secretary (Wk Company Services Limited) 2 Buy now
31 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Aug 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2016 accounts Annual Accounts 2 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
18 Nov 2015 accounts Annual Accounts 2 Buy now
18 Nov 2015 officers Termination of appointment of director (Trevor Haward Brown) 1 Buy now
18 Nov 2015 officers Termination of appointment of secretary (Trevor Haward Brown) 1 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 2 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
24 Oct 2013 officers Appointment of director (Mr Ian Denis Crabb) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (David Embley) 1 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
23 Aug 2012 accounts Annual Accounts 1 Buy now
17 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
21 Oct 2011 accounts Annual Accounts 1 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
15 Oct 2010 officers Termination of appointment of director (John Carolan) 1 Buy now
03 Sep 2010 accounts Annual Accounts 2 Buy now
11 Feb 2010 officers Appointment of director (Mr David Simon Embley) 2 Buy now
11 Feb 2010 officers Termination of appointment of director (Gordon Edwards) 1 Buy now
20 Nov 2009 annual-return Annual Return 7 Buy now
19 Nov 2009 address Move Registers To Sail Company 1 Buy now
19 Nov 2009 officers Change of particulars for director (Trevor Haward Brown) 2 Buy now
19 Nov 2009 address Change Sail Address Company 1 Buy now
19 Nov 2009 officers Change of particulars for director (John Francis Carolan) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Reginald Stephen Shipperley) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Paul Edward Albone) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Paul Lewis Creffield) 2 Buy now
19 Nov 2009 officers Change of particulars for secretary (Trevor Haward Brown) 1 Buy now
14 Oct 2009 accounts Annual Accounts 1 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from, c/o withyking solicitors, aylesbury court high street, marlborough, wiltshire, SN8 1AA 1 Buy now
26 Nov 2008 annual-return Return made up to 04/11/08; full list of members 5 Buy now
23 May 2008 officers Director appointed paul lewis creffield 1 Buy now
21 May 2008 officers Appointment terminated director harry hill 1 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
30 Jan 2008 officers New director appointed 1 Buy now
30 Jan 2008 officers New director appointed 1 Buy now
28 Nov 2007 annual-return Return made up to 04/11/07; no change of members 8 Buy now
19 Feb 2007 accounts Annual Accounts 1 Buy now
15 Dec 2006 annual-return Return made up to 04/11/06; full list of members 8 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
15 Sep 2006 officers Director resigned 1 Buy now
29 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
11 May 2006 officers Secretary resigned;director resigned 1 Buy now
09 May 2006 officers New director appointed 2 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
15 Mar 2006 officers Director resigned 1 Buy now