TLT SOLUTIONS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, 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
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, 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
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
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
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-09 delete company_previous_name WEST FARM ENTERPRISES LIMITED
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-05-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LOUISE THORPE
2018-05-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA FRENCH
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
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-08 delete address 42 HIGH STREET DUNMOW ESSEX CM6 1AH
2016-07-08 insert address LINDSELL HOUSE LINDSELL DUNMOW ESSEX ENGLAND CM6 3QJ
2016-07-08 update registered_address
2016-07-08 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-08 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-17 update statutory_documents 01/06/16 FULL LIST
2016-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERONICA JANE WRAITH / 01/05/2016
2016-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH
2016-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM LINDSELL HOUSE LINDSELL DUNMOW ESSEX CM6 3QJ ENGLAND
2016-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE THORPE / 01/05/2016
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
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-09 delete address 42 HIGH STREET DUNMOW ESSEX ENGLAND CM6 1AH
2015-07-09 insert address 42 HIGH STREET DUNMOW ESSEX CM6 1AH
2015-07-09 update registered_address
2015-07-09 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-09 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-28 update statutory_documents 01/06/15 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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 delete address FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF
2014-09-07 insert address 42 HIGH STREET DUNMOW ESSEX ENGLAND CM6 1AH
2014-09-07 update registered_address
2014-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF
2014-07-07 delete address FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX UNITED KINGDOM CM6 1AF
2014-07-07 insert address FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-20 update statutory_documents 01/06/14 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
2013-09-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-24 update statutory_documents 01/06/13 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 7450 - Labour recruitment
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-21 delete address SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX UNITED KINGDOM CM6 1AF
2013-06-21 insert address FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX UNITED KINGDOM CM6 1AF
2013-06-21 update registered_address
2012-09-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF UNITED KINGDOM
2012-06-15 update statutory_documents 01/06/12 FULL LIST
2011-09-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM FORBES ADMINISTRATION SERVICES LIMITED TAYLORS PIECE 9-11 STORTFORD ROAD GREAT DUNMOW CM6 1DA
2011-06-09 update statutory_documents 01/06/11 FULL LIST
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents 01/06/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY THORPE / 01/06/2010
2009-08-07 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents DIRECTOR APPOINTED TRACEY LOUISE THORPE
2009-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM TUDOR LODGE LINDSELL GREAT DUNMOW ESSEX CM6 3QL
2009-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN BANKS
2009-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICCI WRAITH
2008-10-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SPINNERS WEATHERSFIELD ROAD FINCHINGFIELD ESSEX CM7 1NS
2008-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2008 FROM RAINBOW HOUSE CHELMSFORD ROAD INDUSTRIAL ESTATE GREAT DUNMOW ESSEX CM6 1HD
2008-08-23 update statutory_documents COMPANY NAME CHANGED SWHEBS LIMITED CERTIFICATE ISSUED ON 27/08/08
2008-06-17 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18 update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-30 update statutory_documents NEW SECRETARY APPOINTED
2006-03-30 update statutory_documents DIRECTOR RESIGNED
2006-03-30 update statutory_documents SECRETARY RESIGNED
2006-03-28 update statutory_documents COMPANY NAME CHANGED TUDOR SELECT LIMITED CERTIFICATE ISSUED ON 28/03/06
2005-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-13 update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-21 update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM: TUDOR HOUSE CHURCH END GREAT DUNMOW ESSEX CM6 2AF
2003-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-31 update statutory_documents RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS
2002-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-24 update statutory_documents RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-31 update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/00 FROM: TUDOR LODGE LINDSELL DUNMOW ESSEX CM6 3QL
2000-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-02 update statutory_documents RETURN MADE UP TO 13/05/00; CHANGE OF MEMBERS
2000-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-19 update statutory_documents NEW SECRETARY APPOINTED
2000-05-19 update statutory_documents DIRECTOR RESIGNED
2000-05-19 update statutory_documents SECRETARY RESIGNED
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-13 update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1998-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1998-07-08 update statutory_documents COMPANY NAME CHANGED WEST FARM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/07/98
1998-05-26 update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION