TLI NO 1 LIMITED

05312786
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2024 accounts Annual Accounts 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Jonathan Paul Smith) 2 Buy now
18 May 2023 accounts Annual Accounts 2 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2022 officers Appointment of director (Mr Neil Gavin Foster) 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Simon John Michael Devonald) 1 Buy now
06 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Jonathan Paul Smith) 2 Buy now
13 Jan 2022 accounts Annual Accounts 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 accounts Annual Accounts 2 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Simon John Michael Devonald) 2 Buy now
10 Jan 2020 accounts Annual Accounts 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Jonathan Paul Smith) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Peter Andrew Halliwell) 1 Buy now
07 Jan 2019 accounts Annual Accounts 2 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 officers Termination of appointment of secretary (Peter Andrew Halliwell) 1 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Peter Andrew Halliwell) 2 Buy now
02 Oct 2017 officers Change of particulars for secretary (Mr Peter Andrew Halliwell) 1 Buy now
06 Sep 2017 officers Appointment of secretary (Mr Neil Gavin Foster) 2 Buy now
06 Jan 2017 accounts Annual Accounts 2 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2016 accounts Annual Accounts 2 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 officers Appointment of director (Mr Jonathan Paul Smith) 2 Buy now
05 Jan 2015 accounts Annual Accounts 2 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2014 accounts Annual Accounts 1 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
17 Dec 2013 officers Change of particulars for director (Mr Simon John Michael Devonald) 2 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 accounts Annual Accounts 1 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 accounts Annual Accounts 1 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 1 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 accounts Annual Accounts 3 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
06 Aug 2009 resolution Resolution 17 Buy now
30 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2009 accounts Annual Accounts 2 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from lea river house 143 lower luton road harpenden herts AL5 5EQ 1 Buy now
16 Dec 2008 annual-return Return made up to 14/12/08; full list of members 3 Buy now
27 Oct 2008 officers Appointment terminated director richard townend 1 Buy now
21 Oct 2008 officers Appointment terminated director david lloyd 1 Buy now
14 Dec 2007 annual-return Return made up to 14/12/07; full list of members 3 Buy now
12 Dec 2007 accounts Annual Accounts 1 Buy now
08 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Oct 2007 officers Director's particulars changed 1 Buy now
11 Jun 2007 accounts Annual Accounts 1 Buy now
16 Feb 2007 officers Director's particulars changed 1 Buy now
16 Feb 2007 officers Director's particulars changed 1 Buy now
14 Dec 2006 annual-return Return made up to 14/12/06; full list of members 3 Buy now
07 Nov 2006 address Registered office changed on 07/11/06 from: verulam house, 110 luton road harpenden hertfordshire AL5 3BL 1 Buy now
12 May 2006 accounts Annual Accounts 1 Buy now
23 Mar 2006 accounts Accounting reference date shortened from 31/12/05 to 31/07/05 1 Buy now
10 Mar 2006 annual-return Return made up to 14/12/05; full list of members 3 Buy now
30 Nov 2005 officers New director appointed 3 Buy now
30 Nov 2005 officers New director appointed 3 Buy now
30 Nov 2005 officers New director appointed 3 Buy now
12 Oct 2005 capital Ad 14/12/04--------- £ si 567@1=567 £ ic 433/1000 2 Buy now
14 Dec 2004 incorporation Incorporation Company 16 Buy now