TAMERTON SQUARE RESIDENTS ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 01645397 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 1982 |
| Age | 42 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
TAMERTON SQUARE RESIDENTS ASSOCIATION LIMITED is an active private limited company with number 01645397. It was incorporated 42 years, 16 days ago, on 22 June 1982. The company address is 11 Tamerton Square, Woking, GU22 7SZ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Jun 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Change person director company with change date
Date: 30 Jan 2024
Action Date: 27 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-27
Officer name: Mr William David Sharpling
Documents
Change person director company with change date
Date: 29 Jan 2024
Action Date: 27 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-27
Officer name: Mr William David Sharpling
Documents
Appoint person director company with name date
Date: 27 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sivanadian Mani-Babu
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 27 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xenia Elizabeth Norman
Termination date: 2024-01-02
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 12 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-12
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 25 Aug 2022
Action Date: 12 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-12
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Robert Glew
Termination date: 2021-12-31
Documents
Second filing of confirmation statement with made up date
Date: 08 Sep 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-08-12
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-26
Officer name: Norman Robert Glew
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-26
Old address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom
New address: 11 Tamerton Square Woking GU22 7SZ
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-26
Officer name: Mr Roger Suffling
Documents
Termination secretary company with name termination date
Date: 24 Aug 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Arm Secretaries Limited
Termination date: 2021-07-22
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 25 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mustafa Ahmed
Termination date: 2021-06-23
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Elam
Appointment date: 2021-04-28
Documents
Termination director company with name termination date
Date: 03 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Collin-Jacques
Termination date: 2021-03-31
Documents
Termination director company
Date: 02 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Norman Robert Glew
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Mustafa Ahmed
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Dr Caroline Collin-Jacques
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Mustafa Ahmed
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Norman Robert Glew
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Dr Caroline Collin-Jacques
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-11
Officer name: Mr William David Sharpling
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-11
Officer name: Mrs Xenia Elizabeth Norman
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-11
Officer name: Norman Robert Glew
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-11
Officer name: Dr Caroline Collin-Jacques
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-11
Officer name: Mr Mustafa Ahmed
Documents
Change person director company with change date
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Roger Suffling
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 26 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Robert Trinick
Termination date: 2020-07-26
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-02
Old address: C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom GU22 7PX England
New address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
Documents
Change corporate secretary company with change date
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-01-02
Officer name: Arm Secretaries Limited
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Appoint person director company with name date
Date: 17 Aug 2019
Action Date: 04 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Suffling
Appointment date: 2019-08-04
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 04 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Robert Trinick
Appointment date: 2019-08-04
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Mustafa Ahmed
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Norman Robert Glew
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan John Baker
Termination date: 2019-04-29
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 13 Aug 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 22 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William David Sharpling
Appointment date: 2018-07-22
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 22 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Xenia Elizabeth Norman
Appointment date: 2018-07-22
Documents
Appoint corporate secretary company with name date
Date: 22 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Arm Secretaries Limited
Appointment date: 2018-06-15
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-22
Old address: 3 Wey Court Mary Road Guildford GU1 4QU England
New address: C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom GU22 7PX
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bo Williams
Termination date: 2018-06-03
Documents
Termination secretary company with name termination date
Date: 29 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bo Williams
Termination date: 2018-05-14
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elena Everett
Termination date: 2018-02-23
Documents
Confirmation statement with updates
Date: 10 Oct 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edward Reynolds
Termination date: 2017-09-11
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 20 Jun 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Howat
Termination date: 2017-06-18
Documents
Termination director company with name termination date
Date: 20 Jun 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Holmes
Termination date: 2017-06-18
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Caroline Collin-Jacques
Appointment date: 2017-06-18
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2017
Action Date: 08 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-08
Old address: 1 Three Pears Road Merrow Guildford Surrey GU1 2XU
New address: 3 Wey Court Mary Road Guildford GU1 4QU
Documents
Accounts with accounts type dormant
Date: 15 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 08 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Bo Williams
Appointment date: 2016-10-25
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan John Baker
Appointment date: 2016-10-25
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elena Everett
Appointment date: 2016-10-25
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bo Williams
Appointment date: 2016-10-25
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 13 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edward Reynolds
Appointment date: 2015-09-13
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eunice Mary Macdonald
Termination date: 2016-02-25
Documents
Accounts with accounts type dormant
Date: 02 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 18 Oct 2015
Action Date: 13 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nathalie Louise Viney
Termination date: 2015-09-13
Documents
Termination director company with name termination date
Date: 18 Oct 2015
Action Date: 13 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon William Viney
Termination date: 2015-09-13
Documents
Termination director company with name termination date
Date: 18 Oct 2015
Action Date: 13 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Carew
Termination date: 2015-09-13
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Termination director company with name termination date
Date: 07 Sep 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Scott
Termination date: 2015-06-05
Documents
Move registers to registered office company with new address
Date: 07 Sep 2015
Category: Address
Type: AD04
New address: 1 Three Pears Road Merrow Guildford Surrey GU1 2XU
Documents
Termination director company with name termination date
Date: 06 Sep 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Scott
Termination date: 2015-06-05
Documents
Change person director company with change date
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-29
Officer name: Martin John Scott
Documents
Change person secretary company with change date
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-09-29
Officer name: Nathalie Louise Viney
Documents
Change person director company with change date
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-29
Officer name: Eunice Mary Macdonald
Documents
Change person director company with change date
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-29
Officer name: Norman Robert Glew
Documents
Termination director company with name termination date
Date: 29 Sep 2014
Action Date: 07 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Charles Le Faye
Termination date: 2014-09-07
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 07 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mustafa Ahmed
Appointment date: 2014-09-07
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 07 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Carew
Appointment date: 2014-09-07
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 12 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-12
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2012
Action Date: 12 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-12
Documents
Appoint person director company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Holmes
Documents
Appoint person director company with name
Date: 05 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Howat
Documents
Termination director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Poor
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 12 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-12
Documents
Appoint person director company with name
Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon William Viney
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2010
Action Date: 12 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-12
Documents
Move registers to sail company
Date: 26 Aug 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 25 Aug 2010
Action Date: 12 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-12
Officer name: Martin John Scott
Documents
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