Date | Description |
2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 08/01/2021 |
2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAMMACK / 08/01/2021 |
2021-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEEN / 08/01/2021 |
2020-12-07 |
delete address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
2020-12-07 |
insert address SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 6JU |
2020-12-07 |
update registered_address |
2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK
COVENTRY
CV3 2TT |
2020-08-09 |
delete company_previous_name TSL GROUP PLC |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
2020-05-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN |
2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE HERAUD |
2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DUPIN |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT |
2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE |
2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-04 |
update statutory_documents 01/03/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-05 |
update statutory_documents 01/03/14 FULL LIST |
2014-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-02-17 |
update statutory_documents AUD SCRION 519 |
2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HINDLE / 10/07/2013 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-15 |
update statutory_documents 01/03/13 FULL LIST |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-03-20 |
update statutory_documents 01/03/12 FULL LIST |
2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-02 |
update statutory_documents 01/03/11 FULL LIST |
2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
2010-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
2010-03-24 |
update statutory_documents 01/03/10 FULL LIST |
2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE BARZOUKAS |
2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATESH KRISHNAN |
2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
PO BOX 6 NEPTUNE ROAD
WALLSEND
TYNE & WEAR
NE28 6DG |
2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
2009-02-27 |
update statutory_documents DIRECTOR APPOINTED PETER HINDLE |
2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
2008-07-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2007-10-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2007-10-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2007-10-04 |
update statutory_documents REREG PLC-PRI 30/07/07 |
2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
2006-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/05 |
2006-01-05 |
update statutory_documents £ NC 3000000/25000000
19/ |
2006-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-01-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-27 |
update statutory_documents SECRETARY RESIGNED |
2005-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
2003-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-10 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-09-27 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-03 |
update statutory_documents COMPANY NAME CHANGED
TSL GROUP PLC
CERTIFICATE ISSUED ON 03/07/00 |
1999-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-24 |
update statutory_documents RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
1998-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1997-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-03 |
update statutory_documents RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
1996-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-09-21 |
update statutory_documents RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-26 |
update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
1994-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/92 |
1992-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-20 |
update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
1991-07-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90 |
1990-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
1990-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-13 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
1989-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-22 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
1989-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
1988-05-19 |
update statutory_documents RETURN MADE UP TO 06/04/88; BULK LIST AVAILABLE SEPARATELY |
1988-05-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
1988-05-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1987-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
1987-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 |
1987-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-05-02 |
update statutory_documents RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
1986-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
1986-04-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/04/86 |
1984-03-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
1983-05-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
1981-06-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/06/81 |
1981-05-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
1981-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
1981-04-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1980-04-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
1979-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
1978-06-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1906-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED |
1906-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |