Established in 1990, Telecom Supply Line Ltd have registered office in Peterborough, it has a status of "Active". The current directors of the company are listed as Howard, Christopher Paul, Benton, Deborah Clare, Booth, Timothy John, Howard, Christopher Paul, Howard, Susan May, Warner, Pauline Ennis in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Christopher Paul | 06 April 2012 | - | 1 |
WARNER, Pauline Ennis | 01 April 1997 | 26 February 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENTON, Deborah Clare | 29 August 1997 | 08 June 1998 | 1 |
BOOTH, Timothy John | 13 October 1998 | 21 September 2001 | 1 |
HOWARD, Christopher Paul | 01 January 1995 | 20 June 1997 | 1 |
HOWARD, Susan May | 20 June 1997 | 29 August 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 10 December 2018 | |
MR05 - N/A | 06 February 2018 | |
MR04 - N/A | 06 February 2018 | |
MR04 - N/A | 06 February 2018 | |
MR05 - N/A | 06 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 10 December 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 21 December 2016 | |
AD01 - Change of registered office address | 13 December 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 03 December 2014 | |
MR05 - N/A | 28 May 2014 | |
MR05 - N/A | 28 May 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 10 December 2013 | |
AD01 - Change of registered office address | 10 December 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 17 December 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 12 December 2011 | |
CH01 - Change of particulars for director | 29 March 2011 | |
CH03 - Change of particulars for secretary | 29 March 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 08 December 2010 | |
TM01 - Termination of appointment of director | 01 December 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 12 November 2008 | |
225 - Change of Accounting Reference Date | 12 November 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 12 November 2007 | |
363s - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363s - Annual Return | 22 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
AA - Annual Accounts | 02 December 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
169 - Return by a company purchasing its own shares | 28 June 2005 | |
169 - Return by a company purchasing its own shares | 19 April 2005 | |
363s - Annual Return | 11 January 2005 | |
169 - Return by a company purchasing its own shares | 02 November 2004 | |
AA - Annual Accounts | 15 October 2004 | |
RESOLUTIONS - N/A | 23 August 2004 | |
288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2004 | |
363s - Annual Return | 07 February 2004 | |
AA - Annual Accounts | 28 October 2003 | |
287 - Change in situation or address of Registered Office | 18 July 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 07 January 2003 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
363s - Annual Return | 29 December 2000 | |
AA - Annual Accounts | 14 September 2000 | |
395 - Particulars of a mortgage or charge | 12 July 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 10 December 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
363s - Annual Return | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
AA - Annual Accounts | 29 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
363s - Annual Return | 16 December 1996 | |
AA - Annual Accounts | 28 August 1996 | |
395 - Particulars of a mortgage or charge | 05 March 1996 | |
363s - Annual Return | 25 January 1996 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 25 January 1995 | |
288 - N/A | 18 January 1995 | |
AA - Annual Accounts | 02 August 1994 | |
288 - N/A | 26 April 1994 | |
288 - N/A | 26 April 1994 | |
363s - Annual Return | 24 March 1994 | |
AA - Annual Accounts | 16 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1993 | |
363b - Annual Return | 26 February 1993 | |
288 - N/A | 13 November 1992 | |
AA - Annual Accounts | 06 October 1992 | |
395 - Particulars of a mortgage or charge | 02 September 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
363b - Annual Return | 03 March 1992 | |
363(287) - N/A | 03 March 1992 | |
288 - N/A | 24 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1991 | |
287 - Change in situation or address of Registered Office | 29 April 1991 | |
288 - N/A | 14 December 1990 | |
NEWINC - New incorporation documents | 10 December 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 July 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 28 February 1996 | Fully Satisfied |
N/A |
Charge of debt | 27 August 1992 | Fully Satisfied |
N/A |