TAMSQUITE LTD


Registered number: 04621128
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Name: TAMSQUITE LTD
TAMSQUITE LIMITED
Address: TREHARBAS, LANTEGLOS, CAMELFORD, CORNWALL, PL32 9UT
Incorporation Date: 2002-12-18

Company status: Active


Company Documents

date name form type
2022-05-26 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP MUGFORD / 19/05/2022 PSC04
2022-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2022-09-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV COREG PSC AD03
2022-09-21 SAIL ADDRESS CREATED AD02
2022-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-09-21 CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES CS01
2021-10-05 31/01/21 TOTAL EXEMPTION FULL AA
2021-09-22 CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES CS01
2020-10-23 31/01/20 TOTAL EXEMPTION FULL AA
2020-09-17 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES CS01
2019-09-12 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES CS01
2019-09-27 31/01/19 TOTAL EXEMPTION FULL AA
2018-09-03 31/01/18 TOTAL EXEMPTION FULL AA
2018-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP MUGFORD / 09/09/2018 CH01
2018-09-14 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES CS01
2018-09-14 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP MUGFORD / 09/09/2018 CH03
2017-09-15 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2017-09-18 31/01/17 TOTAL EXEMPTION FULL AA
2016-10-27 31/01/16 TOTAL EXEMPTION FULL AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2015-09-15 10/09/15 FULL LIST AR01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-09-12 REGISTERED OFFICE CHANGED ON 12/09/2014 FROMOGAS POL ST. KEWBODMINCORNWALLPL30 3EJ AD01
2014-12-04 APPOINTMENT TERMINATED, DIRECTOR LINDA GREENHALGH TM01
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-12-19 03/12/14 FULL LIST AR01
2013-10-16 31/01/13 TOTAL EXEMPTION SMALL AA
2013-06-18 REGISTERED OFFICE CHANGED ON 18/06/2013 FROMTAMSQUITE HOUSEST TUDYBODMINPL30 3PU AD01
2013-12-24 03/12/13 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-12-19 03/12/12 FULL LIST AR01
2011-05-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-13 03/12/11 FULL LIST AR01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAUREEN JANE GREENHALGH / 21/01/2010 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP MUGFORD / 21/01/2010 CH01
2010-01-21 03/12/09 FULL LIST AR01
2010-12-09 03/12/10 FULL LIST AR01
2009-08-19 31/01/09 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-10-02 31/01/08 TOTAL EXEMPTION SMALL AA
2007-12-11 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-18 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363s
2006-08-24 S366A DISP HOLDING AGM 10/08/06 ELRES
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-11-17 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-05 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2005-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-12-10 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2003-09-11 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 225
2003-12-29 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2002-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-14 22:01:27