Based in Nottinghamshire, Tps Group Holdings (S-in-a) Ltd was established in 1990, it has a status of "Active". This company has 5 directors listed at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDERSHAW, Elizabeth Louise | N/A | - | 1 |
OLDERSHAW, Mark Stephen | 22 December 2003 | - | 1 |
OLDERSHAW, Stephen Henry | N/A | - | 1 |
OLDERSHAW, Mark Stephen | N/A | 30 June 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDERSHAW, Janet | N/A | 26 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
PSC02 - N/A | 26 August 2020 | |
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 11 August 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 27 March 2012 | |
SH08 - Notice of name or other designation of class of shares | 10 January 2012 | |
AR01 - Annual Return | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CERTNM - Change of name certificate | 17 April 2010 | |
CONNOT - N/A | 17 April 2010 | |
AA - Annual Accounts | 12 April 2010 | |
RESOLUTIONS - N/A | 30 March 2010 | |
CONNOT - N/A | 30 March 2010 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
AA - Annual Accounts | 21 May 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 19 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 02 August 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
363s - Annual Return | 11 March 2004 | |
AUD - Auditor's letter of resignation | 17 February 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 26 March 2001 | |
AA - Annual Accounts | 13 July 2000 | |
363s - Annual Return | 12 May 2000 | |
AA - Annual Accounts | 28 June 1999 | |
363s - Annual Return | 21 April 1999 | |
AA - Annual Accounts | 19 August 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 29 April 1997 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 24 March 1996 | |
AA - Annual Accounts | 24 April 1995 | |
363s - Annual Return | 04 April 1995 | |
287 - Change in situation or address of Registered Office | 22 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 24 May 1994 | |
363s - Annual Return | 18 April 1994 | |
AA - Annual Accounts | 31 October 1993 | |
363s - Annual Return | 09 July 1993 | |
AA - Annual Accounts | 30 June 1992 | |
363s - Annual Return | 22 May 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 October 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 22 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1991 | |
88(2)P - N/A | 27 September 1991 | |
288 - N/A | 15 August 1991 | |
AA - Annual Accounts | 25 April 1991 | |
363a - Annual Return | 25 April 1991 | |
395 - Particulars of a mortgage or charge | 10 December 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 August 1990 | |
288 - N/A | 17 July 1990 | |
NEWINC - New incorporation documents | 13 July 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 03 December 1990 | Outstanding |
N/A |