About

Registered Number: 01466568
Date of Incorporation: 12/12/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: Suite 2 West Hill House, West Hill, Epsom, Surrey, KT19 8JD

 

Tinsel Strip (Overseas) Ltd was founded on 12 December 1979 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SECOND BOARD LIMITED 08 July 2011 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
MUNDAY, Andrew Mark 29 April 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 07 January 2020
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 18 January 2019
AP01 - Appointment of director 10 January 2019
CH02 - Change of particulars for corporate director 10 January 2019
AA - Annual Accounts 06 March 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 13 February 2017
AP03 - Appointment of secretary 16 June 2016
TM02 - Termination of appointment of secretary 15 June 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 26 May 2015
AA01 - Change of accounting reference date 26 February 2015
AR01 - Annual Return 19 January 2015
AP01 - Appointment of director 15 September 2014
TM01 - Termination of appointment of director 15 September 2014
TM01 - Termination of appointment of director 15 September 2014
RESOLUTIONS - N/A 18 June 2014
MEM/ARTS - N/A 18 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 22 January 2014
TM01 - Termination of appointment of director 08 October 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 29 January 2013
CH02 - Change of particulars for corporate director 29 January 2013
AP01 - Appointment of director 29 January 2013
CH02 - Change of particulars for corporate director 29 January 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 01 March 2012
AP01 - Appointment of director 31 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2012
AR01 - Annual Return 31 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2012
AP02 - Appointment of corporate director 16 August 2011
TM01 - Termination of appointment of director 02 August 2011
AA - Annual Accounts 22 February 2011
CH03 - Change of particulars for secretary 18 February 2011
CH01 - Change of particulars for director 18 February 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 27 January 2010
CH02 - Change of particulars for corporate director 27 January 2010
CH01 - Change of particulars for director 23 November 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 26 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
225 - Change of Accounting Reference Date 12 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
225 - Change of Accounting Reference Date 04 August 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 02 April 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
AA - Annual Accounts 07 July 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
363s - Annual Return 23 February 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
AA - Annual Accounts 11 March 2004
363s - Annual Return 20 February 2004
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 20 March 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 04 March 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 15 February 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 06 March 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 08 March 1996
363s - Annual Return 30 January 1996
288 - N/A 21 August 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 22 March 1994
288 - N/A 22 March 1994
AA - Annual Accounts 31 March 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 29 June 1992
288 - N/A 24 June 1992
288 - N/A 23 June 1992
363b - Annual Return 10 March 1992
AA - Annual Accounts 25 June 1991
363 - Annual Return 23 January 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 May 1989
AA - Annual Accounts 04 October 1988
288 - N/A 04 October 1988
288 - N/A 28 June 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 11 September 1987
288 - N/A 28 July 1987
395 - Particulars of a mortgage or charge 05 February 1987
363 - Annual Return 13 January 1987
AA - Annual Accounts 30 July 1986
288 - N/A 03 July 1986
363 - Annual Return 26 March 1986
363 - Annual Return 28 May 1985
MISC - Miscellaneous document 19 March 1985
NEWINC - New incorporation documents 12 December 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 January 1987 Fully Satisfied

N/A

Mortgage 14 March 1986 Fully Satisfied

N/A

Mortgage 31 August 1981 Fully Satisfied

N/A

Mortgage 31 August 1981 Fully Satisfied

N/A

Mortgage 31 August 1981 Fully Satisfied

N/A

Mortgage 31 August 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.