Based in Steyning in West Sussex, T.S. Investments Ltd was registered on 05 October 1971, it's status at Companies House is "Active". The current directors of T.S. Investments Ltd are listed as Hughes, Jacqueline Sarah, Brooks, Eleanor Jacqueline, Hughes, Jacqueline Sarah, Scott, Barbara Anne Compton, Skinner, Beryl Carter, Skinner, Compton Albert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Eleanor Jacqueline | 20 March 1995 | - | 1 |
HUGHES, Jacqueline Sarah | 09 August 2013 | - | 1 |
SCOTT, Barbara Anne Compton | 22 June 1995 | - | 1 |
SKINNER, Beryl Carter | N/A | 24 December 2003 | 1 |
SKINNER, Compton Albert | N/A | 01 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Jacqueline Sarah | 30 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH03 - Change of particulars for secretary | 23 March 2020 | |
AA - Annual Accounts | 12 June 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 10 April 2015 | |
CH01 - Change of particulars for director | 09 April 2015 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AP01 - Appointment of director | 27 August 2013 | |
AA01 - Change of accounting reference date | 28 May 2013 | |
AR01 - Annual Return | 09 April 2013 | |
CH03 - Change of particulars for secretary | 09 April 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AA01 - Change of accounting reference date | 03 October 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AP03 - Appointment of secretary | 03 October 2011 | |
TM02 - Termination of appointment of secretary | 03 October 2011 | |
MISC - Miscellaneous document | 27 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 07 April 2009 | |
AUD - Auditor's letter of resignation | 05 November 2008 | |
363a - Annual Return | 17 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2008 | |
AA - Annual Accounts | 25 February 2008 | |
AA - Annual Accounts | 11 July 2007 | |
288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
363a - Annual Return | 17 April 2007 | |
287 - Change in situation or address of Registered Office | 19 February 2007 | |
AA - Annual Accounts | 22 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
363a - Annual Return | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
363a - Annual Return | 12 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2005 | |
AA - Annual Accounts | 25 January 2005 | |
AA - Annual Accounts | 23 April 2004 | |
363a - Annual Return | 13 April 2004 | |
288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
363a - Annual Return | 28 April 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363a - Annual Return | 12 April 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363a - Annual Return | 19 April 2001 | |
AA - Annual Accounts | 18 April 2001 | |
363a - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 19 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 1999 | |
363a - Annual Return | 02 May 1999 | |
AA - Annual Accounts | 02 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363a - Annual Return | 16 April 1998 | |
AA - Annual Accounts | 24 July 1997 | |
363a - Annual Return | 16 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 1996 | |
288 - N/A | 17 July 1996 | |
363a - Annual Return | 18 April 1996 | |
AA - Annual Accounts | 04 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1996 | |
288 - N/A | 05 July 1995 | |
363x - Annual Return | 13 April 1995 | |
AA - Annual Accounts | 05 April 1995 | |
288 - N/A | 05 April 1995 | |
287 - Change in situation or address of Registered Office | 04 February 1995 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 11 May 1994 | |
363x - Annual Return | 20 April 1994 | |
AA - Annual Accounts | 03 March 1994 | |
AA - Annual Accounts | 27 May 1993 | |
363x - Annual Return | 20 April 1993 | |
363x - Annual Return | 10 April 1992 | |
AA - Annual Accounts | 03 March 1992 | |
AA - Annual Accounts | 22 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1991 | |
363x - Annual Return | 03 June 1991 | |
363 - Annual Return | 05 September 1990 | |
AA - Annual Accounts | 21 February 1990 | |
363 - Annual Return | 04 July 1989 | |
AA - Annual Accounts | 15 June 1989 | |
363 - Annual Return | 07 July 1988 | |
AA - Annual Accounts | 17 March 1988 | |
287 - Change in situation or address of Registered Office | 25 January 1988 | |
363 - Annual Return | 05 October 1987 | |
AA - Annual Accounts | 27 March 1987 | |
363 - Annual Return | 05 June 1986 | |
MEM/ARTS - N/A | 28 August 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 July 1980 | Fully Satisfied |
N/A |
Legal charge | 11 July 1980 | Fully Satisfied |
N/A |
Legal charge | 11 July 1980 | Fully Satisfied |
N/A |
Legal charge | 11 July 1980 | Fully Satisfied |
N/A |
Legal charge | 11 July 1980 | Fully Satisfied |
N/A |