TSB RETURNS LIMITED

Company number 09042725

Date	Type	Description	View / Download
21 Jul 2020	MR01	Registration of charge 090427250001, created on 14 July 2020	(24 pages)
29 Jun 2020	TM01	Termination of appointment of Caroline Inez Green as a director on 23 June 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(6 pages)
18 May 2020	CH01	Director's details changed for Mrs Caroline Inez Green on 12 May 2020	(2 pages)
18 May 2020	AP01	Appointment of Mrs Sharonjit Kaur Bagri as a director on 6 May 2020	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Colin Griffin as a director on 29 November 2019	(1 page)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
16 Jul 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
12 May 2019	AP01	Appointment of Mr Colin Griffin as a director on 25 April 2019	(2 pages)
04 Oct 2018	AP01	Appointment of Mrs Caroline Inez Green as a director on 21 September 2018	(2 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
07 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(5 pages)
22 Feb 2018	CH01	Director's details changed for Mr Graham Paul Best on 14 February 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Mr Phillip Smith on 14 February 2018	(2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
15 Aug 2016	SH08	Change of share class name or designation	(2 pages)
15 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 600	(3 pages)
16 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 400	(3 pages)
15 Jun 2016	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY to Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 15 June 2016	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Sep 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 400	(4 pages)

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