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The Tyspane Tea Company LTD

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Reports

Extended Company Report with Annual Accounts THE TYSPANE TEA COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00046830
Record last updated Sunday, January 14, 2024 6:11:33 AM UTC
Official Address Linton Park Maidstone Wood Street
There are 90 companies registered at this street
Postal Code E174AB
Sector Non-trading companynon trading

Charts

Visits

TYSPANE TEA COMPANY,LIMITED(THE) (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 28, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Registry Sep 26, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 20, 2011 Annual return Annual return
Registry Apr 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 15, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Jan 8, 2007 Resignation of a director Resignation of a director
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Registry Jul 14, 2004 Annual return 468... Annual return 468...
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Dec 29, 2003 Resignation of a director Resignation of a director
Registry Aug 4, 2003 Annual return Annual return
Registry Jul 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2003 Appointment of a secretary Appointment of a secretary
Financials May 17, 2003 Annual accounts Annual accounts
Registry Jul 8, 2002 Annual return Annual return
Financials Apr 4, 2002 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Financials May 22, 2001 Annual accounts Annual accounts
Registry Jul 12, 2000 Annual return Annual return
Financials Jul 12, 2000 Annual accounts Annual accounts
Registry Jul 9, 1999 Annual return Annual return
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry Jul 15, 1998 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts
Financials Jul 15, 1997 Annual accounts 468... Annual accounts 468...
Registry Jul 15, 1997 Annual return Annual return
Registry May 13, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 1996 Annual return Annual return
Financials Jul 9, 1996 Annual accounts Annual accounts
Registry Jul 14, 1995 Annual return Annual return
Financials Jul 14, 1995 Annual accounts Annual accounts
Registry Jul 6, 1994 Annual return Annual return
Financials Jul 6, 1994 Annual accounts Annual accounts
Registry Jul 6, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 6, 1993 Annual accounts Annual accounts
Registry Jul 6, 1993 Annual return Annual return
Registry Dec 23, 1992 Varying share rights and names Varying share rights and names
Registry Dec 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 18, 1992 Annual accounts Annual accounts
Registry Aug 6, 1992 Annual return Annual return
Financials Sep 26, 1991 Annual accounts Annual accounts
Registry Sep 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1991 Annual return Annual return
Financials Dec 21, 1990 Annual accounts Annual accounts
Registry Oct 12, 1990 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 12, 1990 Annual return Annual return
Financials Jan 22, 1990 Annual accounts Annual accounts
Registry Oct 31, 1989 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 1989 Annual return Annual return
Financials May 9, 1989 Annual accounts Annual accounts
Financials Nov 25, 1988 Annual accounts 468... Annual accounts 468...
Registry Nov 8, 1988 Annual return Annual return
Registry Nov 8, 1988 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 23, 1987 Annual return Annual return
Registry Sep 5, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1987 Annual return Annual return
Financials Oct 7, 1986 Annual accounts Annual accounts

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