T J S Online Ltd

About

Registered Number: 03838225
Date of Incorporation: 08/09/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

 

Based in Spalding, Lincolnshire, T J S Online Ltd was founded on 08 September 1999, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company. We don't know the number of employees at T J S Online Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILES, Richard Matthew 18 June 2008 - 1
BUCKLEY, Mark Christopher 18 June 2008 14 March 2019 1
GREEN, Jonathan Barry 18 June 2008 18 November 2011 1
TAYLOR, Simon Robert 08 September 1999 18 June 2008 1
Secretary Name Appointed Resigned Total Appointments
GILES, Richard Matthew 08 September 1999 23 July 2003 1
TAYLOR, Carla Lynette 23 July 2003 18 June 2008 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA01 - Change of accounting reference date 18 December 2019
CS01 - N/A 09 September 2019
SH06 - Notice of cancellation of shares 04 June 2019
AA - Annual Accounts 28 May 2019
SH03 - Return of purchase of own shares 14 May 2019
PSC04 - N/A 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
PSC07 - N/A 21 March 2019
CS01 - N/A 21 September 2018
PSC04 - N/A 21 September 2018
CH01 - Change of particulars for director 21 September 2018
CH01 - Change of particulars for director 12 September 2018
AA - Annual Accounts 29 June 2018
CH01 - Change of particulars for director 10 October 2017
PSC04 - N/A 10 October 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 27 March 2012
RESOLUTIONS - N/A 09 January 2012
SH06 - Notice of cancellation of shares 12 December 2011
SH03 - Return of purchase of own shares 02 December 2011
RESOLUTIONS - N/A 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
AR01 - Annual Return 14 September 2011
RESOLUTIONS - N/A 10 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 14 September 2010
CH03 - Change of particulars for secretary 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 17 October 2008
287 - Change in situation or address of Registered Office 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
287 - Change in situation or address of Registered Office 22 September 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 19 September 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
AA - Annual Accounts 26 July 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 20 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
363s - Annual Return 03 October 2000
RESOLUTIONS - N/A 29 September 2000
MEM/ARTS - N/A 29 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
287 - Change in situation or address of Registered Office 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
NEWINC - New incorporation documents 08 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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