TSL Manufacturing and Distribution Limited — Filings & Documents (147)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2025-12-02 · Charges
(C)Instrument
2025-12-02 · Other
(C)FNM1 - Statement of Particulars of Charge
2025-12-02 · Charges
(C)Instrument
2025-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-02 · Charges
(E)Instrument
2025-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-02 · Charges
(E)Instrument
2025-12-02 · Other
(E)Certificate of Registration of Charge
2025-12-02 · Charges
(E)Certificate of Registration of Charge
2025-12-02 · Charges
(C)Certificate of Registration of Charge
2025-12-02 · Charges
(C)Certificate of Registration of Charge
2025-12-02 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-05-18 · Charges
(E)Instrument
2022-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-18 · Charges
(E)Instrument
2022-05-18 · Other
(E)Certificate of Registration of Charge
2022-05-18 · Charges
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-03 · Charges
(E)Instrument
2019-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-07 · Charges
(E)Instrument
2019-05-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-04 · Charges
(E)Instrument
2019-04-04 · Other
(E)Certificate of Registration of Charge
2019-04-04 · Charges
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-30 · Charges
(E)Instrument
2016-12-30 · Other
(E)Certificate of Registration of Charge
2016-12-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-09-14 · Charges
(E)Instrument
2016-09-14 · Other
(E)Certificate of Registration of Charge
2016-09-14 · Charges
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-08 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2013-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)Copy of notice of resignation of auditor
2012-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-28 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-03-24 · Share Related
(E)Ordinary resolution
2011-03-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-28 · Share Related
(E)Special resolution
2011-02-28 · Other
(E)FM1 - Mortgage or charge details
2011-02-24 · Charges
(E)Certificate of Registration of Charge
2011-02-24 · Charges
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-13 · Share Related
(E)Ordinary resolution
2009-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)Special resolution
2009-02-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-05 · Charges
(E)Certificate of Registration of Charge
2007-10-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-28 · Share Related
(E)Special resolution
2007-05-28 · Other
(E)FSC1 - Return of Allotments
2007-05-28 · Share Related
(E)Ordinary and special resolution
2007-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-10-13 · Name Change
Certificate of Change of Name
2006-10-13 · Name Change
(E)FM1 - Mortgage or charge details
2006-08-31 · Charges
(E)Certificate of Registration of Charge
2006-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
Certificate of Change of Name
2004-03-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-02 | |
| (C)Instrument | Other | 2025-12-02 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-02 | |
| (C)Instrument | Other | 2025-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-02 | |
| (E)Instrument | Other | 2025-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-02 | |
| (E)Instrument | Other | 2025-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-02 | |
| (C)Certificate of Registration of Charge | Charges | 2025-12-02 | |
| (C)Certificate of Registration of Charge | Charges | 2025-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-18 | |
| (E)Instrument | Other | 2022-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-18 | |
| (E)Instrument | Other | 2022-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-03 | |
| (E)Instrument | Other | 2019-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-07 | |
| (E)Instrument | Other | 2019-05-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-04 | |
| (E)Instrument | Other | 2019-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-30 | |
| (E)Instrument | Other | 2016-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-14 | |
| (E)Instrument | Other | 2016-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-24 | |
| (E)Ordinary resolution | Other | 2011-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-28 | |
| (E)Special resolution | Other | 2011-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-13 | |
| (E)Ordinary resolution | Other | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)Special resolution | Other | 2009-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-28 | |
| (E)Special resolution | Other | 2007-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-28 | |
| (E)Ordinary and special resolution | Other | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-13 | |
| Certificate of Change of Name | Name Change | 2006-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| Certificate of Change of Name | Name Change | 2004-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 |
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