TSL GROUP NORTHWEST LIMITED

Company number 04463618

Date	Type	Description	View / Download
18 Jul 2018	AD01	Registered office address changed from 19-20 Bridgeman Terrace Wigan Greater Manchester WN1 1TD to Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA on 18 July 2018	(1 page)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(8 pages)
11 Jul 2016	CH01	Director's details changed for Mr Andrew Richard Penketh on 24 August 2015	(2 pages)
12 Apr 2016	MR01	Registration of charge 044636180001, created on 11 April 2016	(25 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
24 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 4	(4 pages)
20 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 4	(4 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
04 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
07 Nov 2012	CERTNM	Company name changed sara holdings LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-09-30	(2 pages)
17 Oct 2012	CONNOT	Change of name notice	(2 pages)
19 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 2	(3 pages)
03 Feb 2012	TM02	Termination of appointment of Graham Whittle as a secretary	(1 page)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
20 Oct 2010	AA01	Current accounting period extended from 31 July 2010 to 31 October 2010	(1 page)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
03 Aug 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)

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