THE T C GROUP LIMITED



Company Documents

DateDescription
23/04/2023 April 2020CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/04/1930 April 201930/04/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/04/1830 April 201830/04/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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02/05/172 May 2017CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 201730/04/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/03/177 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/05/164 May 2016Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 201630/04/16 TOTAL EXEMPTION FULL

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30/04/1530 April 201530/04/15 TOTAL EXEMPTION FULL

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14/04/1514 April 2015Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1430 April 201430/04/14 TOTAL EXEMPTION FULL

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07/04/147 April 2014Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1330 April 201330/04/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013Annual return made up to 7 April 2013 with full list of shareholders

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30/04/1230 April 201230/04/12 TOTAL EXEMPTION FULL

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23/04/1223 April 2012Annual return made up to 7 April 2012 with full list of shareholders

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05/12/115 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUMPHRIES / 01/11/2011

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05/12/115 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUMPHRIES / 01/11/2011

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03/05/113 May 2011Annual return made up to 7 April 2011 with full list of shareholders

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03/05/113 May 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 01/06/2010

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30/04/1130 April 201130/04/11 TOTAL EXEMPTION FULL

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22/11/1022 November 2010DIRECTOR APPOINTED MR CHARLES HOWARD LAW

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22/11/1022 November 2010SECRETARY APPOINTED MR CHARLES HOWARD LAW

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22/11/1022 November 2010APPOINTMENT TERMINATED, SECRETARY THOMAS CLARK

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30/04/1030 April 201030/04/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010Annual return made up to 7 April 2010 with full list of shareholders

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13/04/1013 April 2010DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOSEPHINE CLARK / 04/01/2010

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13/04/1013 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 04/01/2010

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30/04/0930 April 200930/04/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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30/04/0830 April 200830/04/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008REGISTERED OFFICE CHANGED ON 30/01/08 FROM: TC HOUSE THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9HW

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30/04/0730 April 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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13/04/0713 April 2007RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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06/06/066 June 2006NEW DIRECTOR APPOINTED

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30/04/0630 April 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005SHARES AGREEMENT OTC

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11/11/0511 November 2005NC INC ALREADY ADJUSTED 27/10/05

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11/11/0511 November 2005ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0511 November 2005£ NC 1000/3750 27/10/0

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11/11/0511 November 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/0511 November 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/11/0511 November 2005VARYING SHARE RIGHTS AND NAMES

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11/11/0511 November 2005SHARE ISS TRAN APP GOOD 27/10/05

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16/09/0516 September 2005S366A DISP HOLDING AGM 06/09/05 S252 DISP LAYING ACC 06/09/05 S386 DISP APP AUDS 06/09/05

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16/09/0516 September 2005S366A DISP HOLDING AGM 06/09/05

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30/04/0530 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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14/04/0314 April 2003RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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03/05/023 May 2002RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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03/05/023 May 2002RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/05/02

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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24/04/0124 April 2001RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/04/01

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24/04/0124 April 2001RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001NEW DIRECTOR APPOINTED

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26/05/0026 May 2000RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/05/00

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26/05/0026 May 2000RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000REGISTERED OFFICE CHANGED ON 23/05/00 FROM: COLMAN BLAIR & CO 142 BATTERSEA PARK ROAD, LONDON SW11 4NB

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/01/0021 January 2000PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00

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22/07/9922 July 1999ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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27/04/9927 April 1999NEW DIRECTOR APPOINTED

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27/04/9927 April 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9927 April 1999DIRECTOR RESIGNED

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27/04/9927 April 1999SECRETARY RESIGNED

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21/04/9921 April 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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