TELEGRAPH SERVICE STATIONS LIMITED - History of Changes


DateDescription
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-11-28 update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED
2022-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH
2020-12-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-12-30 update statutory_documents ARTICLES OF ASSOCIATION
2020-12-30 update statutory_documents ADOPT ARTICLES 17/11/2020
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2019-09-07 delete address 8 YORK ROAD LONDON SE1 7NA
2019-09-07 insert address SHELL CENTRE LONDON ENGLAND SE1 7NA
2019-09-07 update registered_address
2019-08-19 update statutory_documents DIRECTOR APPOINTED MR ANTHONY CLARKE
2019-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 8 YORK ROAD LONDON SE1 7NA
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
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
2017-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-09 update statutory_documents 03/05/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-09 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-08 update statutory_documents 03/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-14 update statutory_documents 03/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
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
2013-05-14 update statutory_documents 03/05/13 FULL LIST
2012-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-15 update statutory_documents 03/05/12 FULL LIST
2012-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
2012-03-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
2011-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10 update statutory_documents 03/05/11 FULL LIST
2010-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-01 update statutory_documents DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
2010-05-24 update statutory_documents 03/05/10 FULL LIST
2009-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-09 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-07 update statutory_documents DIRECTOR RESIGNED
2006-07-18 update statutory_documents DIRECTOR RESIGNED
2006-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-02 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-10 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-24 update statutory_documents DIRECTOR RESIGNED
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-09 update statutory_documents DIRECTOR RESIGNED
2004-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-11 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents AUDITOR'S RESIGNATION
2003-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-27 update statutory_documents DIRECTOR RESIGNED
2002-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-05-14 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2000-11-21 update statutory_documents DIRECTOR RESIGNED
2000-11-21 update statutory_documents ALTER ARTICLES 15/11/00
2000-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-09 update statutory_documents DIRECTOR RESIGNED
2000-06-01 update statutory_documents SECRETARY RESIGNED
2000-05-25 update statutory_documents NEW SECRETARY APPOINTED
2000-05-10 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R 0DX
1999-06-11 update statutory_documents DIRECTOR RESIGNED
1999-05-09 update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-12-14 update statutory_documents NEW SECRETARY APPOINTED
1998-12-14 update statutory_documents SECRETARY RESIGNED
1998-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-02 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/97
1998-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-24 update statutory_documents AUDITOR'S RESIGNATION
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1998-05-10 update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/98 FROM: ROSEHILL NEW BARN LANE CHELTENHAM GLOS GL52 3LA
1998-02-26 update statutory_documents ADOPT MEM AND ARTS 18/12/97
1998-01-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 05/12/98 TO 31/12/98
1998-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 05/12/97
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents NEW SECRETARY APPOINTED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents SECRETARY RESIGNED
1997-12-01 update statutory_documents DIRECTOR RESIGNED
1997-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-04 update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-18 update statutory_documents DIRECTOR RESIGNED
1997-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-03 update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-02-15 update statutory_documents NEW SECRETARY APPOINTED
1996-02-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents DIRECTOR RESIGNED
1995-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-26 update statutory_documents S80A AUTH TO ALLOT SEC 13/09/95
1995-09-26 update statutory_documents ADOPT MEM AND ARTS 13/09/95
1995-05-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-03 update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1994-10-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-09 update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1993-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93 FROM: THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOS GL50 1TF
1993-05-13 update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1993-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12 update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
1991-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-27 update statutory_documents DIRECTOR RESIGNED
1991-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-11 update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
1991-05-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-18 update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
1990-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-25 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 1 UNION COURT CASTLE STREET LIVERPOOL L2 4SJ
1989-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-16 update statutory_documents AUDITOR'S RESIGNATION
1989-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/89 FROM: GLADSTONE HOUSE 13 UNION COURT CASTLE STREET LIVERPOOL L2 4SJ
1988-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-07 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-11 update statutory_documents COMPANY NAME CHANGED TELEGRAPH SERVICE STATIONS (EAC) LIMITED CERTIFICATE ISSUED ON 14/12/87
1987-06-17 update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-09 update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
1986-09-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85