T.I.S. GROUP LIMITED - History of Changes


DateDescription
2025-01-08 update statutory_documents CURREXT FROM 31/12/2024 TO 30/06/2025
2024-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2024-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, 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
2022-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, 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
2021-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-10-30 update account_category GROUP => SMALL
2020-10-30 update accounts_last_madeup_date 2018-06-30 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-09-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN SPITERI
2020-09-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.I.S. GROUP INVESTMENTS LIMITED
2020-09-30 update statutory_documents CESSATION OF BRAD SCOTT HUNTINGTON AS A PSC
2020-09-30 update statutory_documents CESSATION OF JOHN CALDICOTT WILLIAMS AS A PSC
2020-09-30 update statutory_documents CESSATION OF TREBUCHET GROUP HOLDINGS LIMITED AS A PSC
2020-09-30 update statutory_documents CESSATION OF TREBUCHET INVESTMENTS (UK) LIMITED AS A PSC
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD HUNTINGTON
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN RICHARDS
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / TREBUCHET INVESTMENTS (UK) LIMITED / 11/06/2020
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES
2020-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANN SPITERI / 18/03/2020
2019-11-07 update account_ref_day 30 => 31
2019-11-07 update account_ref_month 6 => 12
2019-11-07 update accounts_next_due_date 2020-03-31 => 2020-09-30
2019-10-14 update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019
2019-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/08/2017
2019-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIOT EZEKIEL / 10/12/2018
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2019-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARMOUR GROUP HOLDINGS LIMITED / 20/12/2017
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-08 delete company_previous_name PREMIUM MARKETING LIMITED
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREBUCHET INVESTMENTS (UK) LIMITED
2018-04-27 update statutory_documents CESSATION OF TREBUCHET INVESTMENTS LIMITED AS A PSC
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-07 update num_mort_outstanding 4 => 0
2018-01-07 update num_mort_satisfied 3 => 7
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035491490006
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035491490007
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-10 delete address STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT
2017-02-10 insert address STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1BT
2017-02-10 update registered_address
2017-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT
2016-06-08 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-06-08 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-05-04 update statutory_documents 20/04/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-23 update statutory_documents DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
2015-10-23 update statutory_documents DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS
2015-10-23 update statutory_documents DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS
2015-07-09 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-07-09 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-06-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-05-08 delete address STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1BT
2015-05-08 insert address STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-05-08 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-04-24 update statutory_documents 20/04/15 FULL LIST
2015-02-07 delete address TIS HOUSE, SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EG
2015-02-07 insert address STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1BT
2015-02-07 update registered_address
2015-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM TIS HOUSE, SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EG
2014-08-07 update num_mort_charges 6 => 7
2014-08-07 update num_mort_outstanding 3 => 4
2014-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035491490007
2014-06-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-06-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-02 update statutory_documents 20/04/14 FULL LIST
2014-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-07 update num_mort_charges 5 => 6
2014-01-07 update num_mort_outstanding 2 => 3
2013-12-24 update statutory_documents DIRECTOR APPOINTED MR ROBERT ELIOT EZEKIEL
2013-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN
2013-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035491490006
2013-06-25 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-25 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-22 update statutory_documents 20/04/13 FULL LIST
2012-11-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-05-01 update statutory_documents 20/04/12 FULL LIST
2012-02-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-04-28 update statutory_documents 20/04/11 FULL LIST
2011-03-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-02-15 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI
2011-02-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALLACE BURT
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPITERI
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT
2010-11-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALLACE BURT
2010-11-26 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI
2010-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADFORD
2010-04-20 update statutory_documents 20/04/10 FULL LIST
2009-12-03 update statutory_documents SECRETARY APPOINTED MS KATHERINE SPITERI
2009-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSMITH
2009-07-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON GOLDSMITH
2009-05-05 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-01 update statutory_documents DIRECTOR APPOINTED MR CHRIS RADFORD
2009-02-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE PARKINSON
2008-05-15 update statutory_documents CURRSHO FROM 31/07/2008 TO 30/06/2008
2008-05-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ABBEY
2008-05-15 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL FARROW
2008-04-17 update statutory_documents DIRECTOR APPOINTED MR CLIVE GRAHAM PARKINSON
2008-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-13 update statutory_documents DIRECTOR RESIGNED
2007-07-13 update statutory_documents DIRECTOR RESIGNED
2007-07-13 update statutory_documents DIRECTOR RESIGNED
2007-07-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-11 update statutory_documents SECT 320 22/06/07
2007-07-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-06 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-03 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-27 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-08-23 update statutory_documents NC INC ALREADY ADJUSTED 26/07/05
2005-08-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-23 update statutory_documents £ NC 50000/5499975 22/0
2005-08-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-09-01 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-09-01 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-09-01 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2004-09-01 update statutory_documents REREG PLC-PRI 23/07/04
2004-05-14 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-01-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-29 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-05-02 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-04-27 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ
2001-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00
2000-06-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-21 update statutory_documents ALTER ARTICLES 15/06/00
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-26 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents AMENDING CERT WITH CORRECT NAME
2000-02-09 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2000-02-09 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2000-02-09 update statutory_documents AUDITORS' REPORT
2000-02-09 update statutory_documents AUDITORS' STATEMENT
2000-02-09 update statutory_documents BALANCE SHEET
2000-02-09 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2000-02-09 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2000-02-09 update statutory_documents ALTER MEM AND ARTS 31/01/00
2000-02-03 update statutory_documents £ NC 125/50000 31/01/00
1999-11-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
1999-05-19 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents NC DEC ALREADY ADJUSTED 04/08/98
1998-10-06 update statutory_documents £ NC 1025/125 04/08/98
1998-10-06 update statutory_documents ADOPT MEM AND ARTS 05/08/98
1998-10-06 update statutory_documents £ NC 1000/1025 05/08/9
1998-10-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98
1998-10-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/98
1998-08-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99
1998-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1998-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-20 update statutory_documents NEW SECRETARY APPOINTED
1998-05-20 update statutory_documents DIRECTOR RESIGNED
1998-05-20 update statutory_documents SECRETARY RESIGNED
1998-05-18 update statutory_documents COMPANY NAME CHANGED PREMIUM MARKETING LIMITED CERTIFICATE ISSUED ON 19/05/98
1998-04-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION