| Name: |
TELEFAULTS (S.O.T) HOLDINGS LIMITED
TELEFAULTS (S.O.T) HOLDINGS LTD |
| Address: | ST MICHAEL'S ROAD, PITTSHILL, TUNSTALL, STAFFORDSHIRE, UNITED KINGDOM, ST6 6LF |
| Incorporation Date: | 2003-11-11 |
| date | name | form type |
| 2022-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-11-04 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | CS01 |
| 2021-11-03 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | CS01 |
| 2021-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-30 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | CS01 |
| 2020-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-11-22 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | CS01 |
| 2019-07-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | CS01 |
| 2018-07-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROMFURLONG ROAD TUNSTALLSTOKE ON TRENTSTAFFORDSHIREST6 5UN | AD01 |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | CS01 |
| 2017-08-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOLDCROFT / 04/12/2015 | CH01 |
| 2015-12-03 | SECRETARY'S CHANGE OF PARTICULARS / MR JARROD BURNDRED / 02/10/2015 | CH03 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-05 | 28/10/15 FULL LIST | AR01 |
| 2015-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD BURNDRED / 02/10/2015 | CH01 |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 28/10/14 FULL LIST | AR01 |
| 2013-10-30 | 28/10/13 FULL LIST | AR01 |
| 2013-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROMST MICHAEL'S ROADPITTSHILLSTOKE ON TRENTSTAFFORDSHIREST6 6LF | AD01 |
| 2013-07-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 28/10/12 FULL LIST | AR01 |
| 2012-08-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD BURNDRED / 13/09/2011 | CH01 |
| 2011-09-13 | SECRETARY'S CHANGE OF PARTICULARS / MR JARROD BURNDRED / 13/09/2011 | CH03 |
| 2011-08-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | 28/10/11 FULL LIST | AR01 |
| 2010-10-29 | 28/10/10 FULL LIST | AR01 |
| 2010-05-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-11-05 | 28/10/09 FULL LIST | AR01 |
| 2009-03-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-12-04 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-26 | DIRECTOR RESIGNED | 288b |
| 2007-02-26 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-02-14 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-02-28 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
| 2007-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-09 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-08 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-07 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-20 | SHARES AGREEMENT OTC | SA |
| 2004-05-20 | AD 19/04/04---------£ SI 1499@1=1499£ IC 1/1500 | 88(2)R |
| 2004-02-19 | NC INC ALREADY ADJUSTED26/01/04 | 123 |
| 2004-03-16 | COMPANY NAME CHANGEDBBM THIRTY SEVEN LIMITEDCERTIFICATE ISSUED ON 16/03/04 | CERTNM |
| 2004-11-24 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-30 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2004-02-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-12-14 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM:50 BROAD STREET HANLEYSTOKE ON TRENTSTAFFORDSHIRE ST1 4JB | 287 |
| 2003-12-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-12 06:01:20