TLA CONTROLS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07 delete address NORMAN COX & ASHBY GROSVENOR LODGE 72 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AZ
2023-07-07 insert address THE SPINNEY STREAM BRIDGE HORAM EAST SUSSEX UNITED KINGDOM TN21 0HA
2023-07-07 update registered_address
2023-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM NORMAN COX & ASHBY GROSVENOR LODGE 72 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AZ
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2022-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
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
2021-09-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
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
2019-05-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
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
2018-09-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH HILLSLEY
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE NORMAN HILLSLEY
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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-13 update statutory_documents 27/06/16 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
2015-09-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-13 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-10 update statutory_documents 27/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-11 update statutory_documents 27/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-08 update statutory_documents 27/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2012-09-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents 27/06/12 FULL LIST
2012-02-15 update statutory_documents COMPANY NAME CHANGED PEACHDAYS LIMITED CERTIFICATE ISSUED ON 15/02/12
2011-10-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents 27/06/11 FULL LIST
2010-09-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents 27/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH HILLSLEY / 01/10/2009
2009-10-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-03 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-25 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-02 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-29 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-25 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14 update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 7 HANOVER ROAD TUNBRIDGE WELLS KENT TN1 1EY
1998-08-21 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-26 update statutory_documents RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-02 update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-23 update statutory_documents RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1994-10-10 update statutory_documents AUDITOR'S RESIGNATION
1994-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-28 update statutory_documents RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1993-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-17 update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-01 update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1991-07-09 update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1991-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-25 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-06 update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-13 update statutory_documents RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS
1989-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-02 update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS
1988-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86