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TSB RETURNS LIMITED - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 09042725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kelsall House Stafford Court
- Stafford Park 1
- Telford
- Shropshire
- TF3 3BD
- England Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England UK
Management
- Managing Directors
- SULLIVAN, John Terence
- COX, Paul Anthony
- WAKELEY, Guy Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-15
- Age Of Company 2014-05-15 10 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- -
- Project Roy Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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TSB RETURNS LIMITED Company Description
- TSB RETURNS LIMITED is a ltd registered in United Kingdom with the Company reg no 09042725. Its current trading status is "live". It was registered 2014-05-15. It has declared SIC or NACE codes as "53201". It has 3 directors It can be contacted at Kelsall House Stafford Court .
Get TSB RETURNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsb Returns Limited - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
- 2014-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-30) - PARENT_ACC
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legacy (2023-10-30) - AGREEMENT2
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legacy (2023-10-30) - GUARANTEE2
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confirmation-statement-with-updates (2023-05-15) - CS01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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resolution (2023-01-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-01-12) - SH08
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capital-variation-of-rights-attached-to-shares (2023-01-11) - SH10
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notification-of-a-person-with-significant-control (2023-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-30) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-18) - AA
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legacy (2022-10-18) - PARENT_ACC
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legacy (2022-10-18) - AGREEMENT2
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legacy (2022-10-11) - PARENT_ACC
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legacy (2022-10-11) - AGREEMENT2
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legacy (2022-10-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-01) - AA
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legacy (2022-02-01) - GUARANTEE2
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legacy (2022-02-01) - AGREEMENT2
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legacy (2022-01-19) - GUARANTEE2
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legacy (2022-10-18) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-04-27) - PARENT_ACC
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legacy (2021-04-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-27) - AA
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legacy (2021-12-01) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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legacy (2021-04-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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legacy (2021-12-20) - PARENT_ACC
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mortgage-satisfy-charge-full (2021-05-22) - MR04
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resolution (2021-06-01) - RESOLUTIONS
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memorandum-articles (2021-06-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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change-person-director-company-with-change-date (2020-05-18) - CH01
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confirmation-statement-with-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-small (2019-10-06) - AA
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confirmation-statement-with-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-05-12) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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change-person-director-company-with-change-date (2018-02-22) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-17) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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capital-allotment-shares (2016-08-04) - SH01
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resolution (2016-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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capital-name-of-class-of-shares (2016-08-15) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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capital-variation-of-rights-attached-to-shares (2016-08-15) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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change-account-reference-date-company-previous-shortened (2015-01-22) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-05-15) - NEWINC
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capital-allotment-shares (2014-06-26) - SH01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-director-company-with-name (2014-05-20) - TM01