TIM MARSELLA LIMITED


Registered number: 05489927
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Name: TIM MARSELLA LIMITED
TIM MARSELLA LTD
Address: 35 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD1 1PA
Incorporation Date: 2005-06-24

Company status: Active


Company Documents

date name form type
2022-06-30 30/09/21 TOTAL EXEMPTION FULL AA
2022-06-28 CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES CS01
2022-01-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-12-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054899270003 MR04
2021-06-28 30/09/20 TOTAL EXEMPTION FULL AA
2021-06-24 CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES CS01
2021-06-23 CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES CS01
2021-03-26 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM14 WARREN HOUSE LANELINDLEY MOORHUDDERSFIELDWEST YORKSHIREHD3 3RS AD01
2020-06-08 30/09/19 TOTAL EXEMPTION FULL AA
2020-06-23 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES CS01
2019-06-24 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES CS01
2019-06-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 054899270003 MR01
2018-06-20 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES CS01
2017-02-27 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-26 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES CS01
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MARSELLA PSC01
2016-08-30 24/06/16 FULL LIST AR01
2015-12-16 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-18 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-24 24/06/15 FULL LIST AR01
2014-02-25 30/09/13 TOTAL EXEMPTION FULL AA
2014-06-24 SECRETARY'S CHANGE OF PARTICULARS / MISS ANN JOSEPHINE BURROWS / 24/06/2014 CH03
2014-06-24 SECRETARY'S CHANGE OF PARTICULARS / MISS ANN JOSEPHINE BURROWS / 24/06/2014 CH03
2014-06-24 24/06/14 FULL LIST AR01
2013-06-24 24/06/13 FULL LIST AR01
2012-06-25 DIRECTOR'S CHANGE OF PARTICULARS / TIM MARSELLA / 25/06/2012 CH01
2012-12-10 30/09/12 TOTAL EXEMPTION FULL AA
2012-03-20 REGISTERED OFFICE CHANGED ON 20/03/2012 FROMREDGATES3 STANWELL AVENUE BIRKBYHUDDERSFIELDWEST YORKSHIREHD2 2BY AD01
2012-06-25 24/06/12 FULL LIST AR01
2012-05-23 30/09/11 TOTAL EXEMPTION FULL AA
2011-03-24 SECRETARY APPOINTED MISS ANN JOSEPHINE BURROWS AP03
2011-03-24 APPOINTMENT TERMINATED, SECRETARY KAREN MARSELLA TM02
2011-02-15 30/09/10 TOTAL EXEMPTION FULL AA
2011-06-27 24/06/11 FULL LIST AR01
2011-09-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-11-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-06-26 DIRECTOR'S CHANGE OF PARTICULARS / TIM MARSELLA / 24/06/2010 CH01
2010-06-24 30/09/09 TOTAL EXEMPTION FULL AA
2010-06-26 24/06/10 FULL LIST AR01
2009-07-20 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-05-11 30/09/08 TOTAL EXEMPTION FULL AA
2008-04-22 30/09/07 TOTAL EXEMPTION FULL AA
2008-06-25 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-06-25 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2007-03-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-26 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363a
2005-06-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-07 NEW SECRETARY APPOINTED 288a
2005-10-07 REGISTERED OFFICE CHANGED ON 07/10/05 FROM:35 WESTGATEHUDDERSFIELDWEST YORKSHIREHD1 1PA 287
2005-10-07 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 225
2005-10-07 SECRETARY RESIGNED 288b
2005-10-07 DIRECTOR RESIGNED 288b
2005-10-07 NEW DIRECTOR APPOINTED 288a
2005-10-05 COMPANY NAME CHANGEDSEDATE DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 05/10/05 CERTNM

Last update: 2025-05-02 10:00:44