• UK
  • TPS REALISATIONS LIMITED - Rivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire, United Kingdom

Company Information

Company registration number
04407064
Company Status
LIVE
Country
United Kingdom
Registered Address
Rivermead House 7 Lewis Court
Grove Park
Leicester
Leicestershire
LE19 1SD
Rivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD UK

Management

Managing Directors
NAAKE, Judith Lynn
WARDEN, John Nicholas Grant
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-03-30
Age Of Company
2002-03-30 22 years
SIC/NACE
20420

Ownership

Beneficial Owners
Mrs Judith Lynn Naake
Mr John Nicholas Grant Warden

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2012-03-30
Annual Return
Due Date: 2021-05-01
Last Date: 2020-04-17

TPS REALISATIONS LIMITED Company Description

TPS REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04407064. Its current trading status is "live". It was registered 2002-03-30. It has declared SIC or NACE codes as "20420". It has 2 directors The latest accounts are filed up to 29/09/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at Rivermead House 7 Lewis Court .
More information

Get TPS REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tps Realisations Limited - Rivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire, United Kingdom

2002-03-30 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • confirmation-statement-with-updates (2020-05-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-19) - AD01

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  • resolution (2020-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • liquidation-voluntary-statement-of-affairs (2020-09-14) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2020-09-14) - 600

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-25) - AA

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • confirmation-statement-with-updates (2018-04-10) - CS01

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  • confirmation-statement-with-no-updates (2018-02-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-06) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-08-19) - AA

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  • change-account-reference-date-company-previous-shortened (2017-08-19) - AA01

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  • accounts-with-accounts-type-micro-entity (2017-07-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • gazette-notice-compulsory (2016-08-30) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • gazette-filings-brought-up-to-date (2016-09-07) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • termination-director-company-with-name (2014-04-29) - TM01

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  • appoint-person-director-company-with-name (2013-03-14) - AP01

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  • statement-of-companys-objects (2013-04-04) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • change-account-reference-date-company-previous-extended (2013-06-25) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA

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  • resolution (2013-04-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-04) - AR01

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA

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  • legacy (2009-05-19) - 363a

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  • legacy (2009-05-19) - 288b

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  • legacy (2008-08-06) - 363a

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  • legacy (2008-08-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA

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  • legacy (2008-02-11) - 123

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  • legacy (2008-01-17) - 88(2)R

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  • resolution (2008-01-17) - RESOLUTIONS

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  • memorandum-articles (2007-05-23) - MEM/ARTS

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  • legacy (2007-04-30) - 363a

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  • legacy (2007-02-01) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA

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  • legacy (2006-05-15) - 363a

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  • legacy (2006-05-17) - 88(2)R

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  • legacy (2006-06-05) - 123

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  • resolution (2006-06-05) - RESOLUTIONS

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  • legacy (2006-06-05) - 88(2)R

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  • legacy (2006-06-06) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA

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  • legacy (2006-09-08) - 288c

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  • legacy (2005-04-11) - 88(2)R

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  • legacy (2005-04-14) - 288a

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  • legacy (2005-04-14) - 287

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  • accounts-amended-with-made-up-date (2005-12-13) - AAMD

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  • legacy (2005-04-14) - 288b

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  • legacy (2005-09-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA

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  • legacy (2004-06-11) - 363s

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  • legacy (2004-03-10) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA

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  • legacy (2003-05-27) - 363s

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  • legacy (2003-01-31) - 225

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  • legacy (2002-08-06) - 88(2)R

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  • legacy (2002-08-06) - 122

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  • legacy (2002-05-13) - 288a

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  • legacy (2002-05-13) - 288b

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  • incorporation-company (2002-03-30) - NEWINC

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