Tla Grp Specialist Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 5 directors listed as Lemaire, Mark, Battersby, Stephen John, Lemaire, Margaret Anne, Lemaire, Joseph, Lemaire, Suzanne for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEMAIRE, Mark | 12 December 1996 | - | 1 |
| LEMAIRE, Joseph | N/A | 23 November 2019 | 1 |
| LEMAIRE, Suzanne | N/A | 05 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTERSBY, Stephen John | N/A | 19 December 1994 | 1 |
| LEMAIRE, Margaret Anne | 31 March 2005 | 23 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 08 September 2020 | |
| TM01 - Termination of appointment of director | 08 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 01 December 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 18 December 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 15 October 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 363s - Annual Return | 28 December 2007 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 23 November 2001 | |
| 395 - Particulars of a mortgage or charge | 25 July 2001 | |
| 395 - Particulars of a mortgage or charge | 02 February 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 06 December 1996 | |
| 363b - Annual Return | 22 December 1995 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 29 December 1994 | |
| 288 - N/A | 29 December 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 363s - Annual Return | 07 December 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 25 January 1991 | |
| 363 - Annual Return | 21 December 1990 | |
| 288 - N/A | 15 November 1990 | |
| 287 - Change in situation or address of Registered Office | 28 September 1990 | |
| AA - Annual Accounts | 05 April 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| 288 - N/A | 10 March 1989 | |
| PUC 2 - N/A | 05 August 1988 | |
| RESOLUTIONS - N/A | 03 August 1988 | |
| RESOLUTIONS - N/A | 03 August 1988 | |
| 123 - Notice of increase in nominal capital | 03 August 1988 | |
| 363 - Annual Return | 13 May 1988 | |
| 287 - Change in situation or address of Registered Office | 28 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1988 | |
| CERTINC - N/A | 11 November 1986 | |
| 288 - N/A | 11 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 12 July 2001 | Outstanding |
N/A |
| Legal mortgage | 31 January 2001 | Outstanding |
N/A |
