TSL LIMITED

Company number 04492402

Date	Type	Description	View / Download
05 Jun 2018	CH01	Director's details changed for Mrs Jacqueline Wild on 4 September 2017	(2 pages)
05 Jun 2018	PSC05	Change of details for Tonroe Group Limited as a person with significant control on 4 September 2017	(2 pages)
05 Jun 2018	CH03	Secretary's details changed for Jacqueline Wild on 4 September 2017	(1 page)
18 Dec 2017	AA	Full accounts made up to 30 June 2017	(23 pages)
05 Sep 2017	AD01	Registered office address changed from 24-26 Chapel Street Marlow Buckinghamshire SL7 1DD to Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire SL9 0DZ on 5 September 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
17 Jul 2017	CH01	Director's details changed for Mr Michael Aidan Mcdonnell on 25 May 2017	(2 pages)
17 Jul 2017	CH01	Director's details changed for Jacqueline Wild on 25 May 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
22 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jun 2017	MR01	Registration of charge 044924020003, created on 16 June 2017	(26 pages)
17 Feb 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
01 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(4 pages)
14 Nov 2015	AA	Accounts for a medium company made up to 30 June 2015	(21 pages)
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(5 pages)
04 Dec 2014	AA	Accounts for a medium company made up to 30 June 2014	(20 pages)
30 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(5 pages)
09 Oct 2013	AA	Accounts for a medium company made up to 30 June 2013	(21 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Oct 2012	CH01	Director's details changed for Jacqueline Wild on 19 October 2012	(2 pages)
19 Oct 2012	CH03	Secretary's details changed for Jacqueline Wild on 19 October 2012	(2 pages)
19 Oct 2012	CH01	Director's details changed for Michael Aidan Mcdonnell on 19 October 2012	(2 pages)
17 Sep 2012	AA	Accounts for a medium company made up to 30 June 2012	(22 pages)
06 Sep 2012	AD01	Registered office address changed from 24-26 Chaple Street Marlow Buckinghamshire SL7 1DD England on 6 September 2012	(1 page)