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TASSELL DESIGN & MARKETING LIMITED

Company number 03790633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
02 Jul 2018 CH01 Director's details changed for Mr. Nicholas Robert Peplow on 16 June 2018
05 Jun 2018 CH01 Director's details changed for Mr. Nicholas Robert Peplow on 5 June 2018
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 146
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 146
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 26 September 2013
  • GBP 148
30 Jan 2015 SH03 Purchase of own shares.
15 Jan 2015 CH03 Secretary's details changed for Nicholas Robert Peplow on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Nicholas Robert Peplow on 15 January 2015
13 Jan 2015 AD01 Registered office address changed from 150 Upper New Walk Leicester Leicestershire LE1 7QA to The Mill, 26 Narborough Wood Park Desford Road, Enderby Leicester Leicestershire LE19 4XT on 13 January 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 151
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
12 Feb 2013 SH03 Purchase of own shares.
01 Feb 2013 SH06 Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 151
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Kevin Clarke as a director
11 Apr 2012 TM01 Termination of appointment of Michael Garner as a director
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011