TAMSON LIMITED — Filings & Documents (81)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-21 · Address Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-04-12 · Charges
(E)Instrument
2021-04-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-12 · Charges
(E)Instrument
2021-04-12 · Other
(E)Certificate of Registration of Charge
2021-04-12 · Charges
(E)Certificate of Registration of Charge
2021-04-12 · Charges
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-02 · Charges
(E)FM1 - Mortgage or charge details
2005-02-02 · Charges
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)Certificate of Registration of Charge
2001-12-05 · Charges
(E)Certificate of Registration of Charge
2001-12-05 · Charges
(E)FM1 - Mortgage or charge details
2001-12-05 · Charges
(E)FM1 - Mortgage or charge details
2001-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)Memorandum of satisfaction
2001-08-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FM1 - Mortgage or charge details
1999-08-12 · Charges
(E)FM1 - Mortgage or charge details
1999-08-12 · Charges
(E)Certificate of Registration of Charge
1999-08-12 · Charges
(E)Certificate of Registration of Charge
1999-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)Certificate of Registration of Charge
1998-02-20 · Charges
(E)FM1 - Mortgage or charge details
1998-02-20 · Charges
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)FX(i) - Return of first directors and secretary
1993-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-12 | |
| (E)Instrument | Other | 2021-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-12 | |
| (E)Instrument | Other | 2021-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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