TDGL 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 07/11/237 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/03/231 March 2023 | Termination of appointment of Helen Sarah Shaw as a director on 2023-03-01 |
| 20/02/2320 February 2023 | Appointment of Mr Richard Bowring as a director on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 30/11/2230 November 2022 | Change of details for Brammer Uk Limited as a person with significant control on 2022-09-01 |
| 09/11/229 November 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Termination of appointment of Cécile Parker as a director on 2022-02-04 |
| 25/01/2225 January 2022 | Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Termination of appointment of Mark Robert Graham Dixon as a director on 2022-01-21 |
| 25/01/2225 January 2022 | Appointment of Ms Helen Sarah Shaw as a director on 2022-01-25 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-11-22 with updates |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 28/09/2128 September 2021 | Certificate of change of name |
| 27/09/2127 September 2021 | Cessation of Richard Kenneth Hale as a person with significant control on 2021-09-16 |
| 27/09/2127 September 2021 | Satisfaction of charge 105562040001 in full |
| 27/09/2127 September 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Notification of Brammer Uk Limited as a person with significant control on 2021-09-16 |
| 28/07/2028 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 20/07/1820 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105562040001 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENNETH HALE |
| 07/11/177 November 2017 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 04/07/174 July 2017 | COMPANY NAME CHANGED ENSCO 1213 LIMITED CERTIFICATE ISSUED ON 04/07/17 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 15/02/1715 February 2017 | REDUCE ISSUED CAPITAL 14/02/2017 |
| 15/02/1715 February 2017 | SOLVENCY STATEMENT DATED 14/02/17 |
| 15/02/1715 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 1440116 |
| 15/02/1715 February 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 720058 |
| 15/02/1715 February 2017 | STATEMENT BY DIRECTORS |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR RICHARD KENNETH HALE |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 15/02/1715 February 2017 | CURRSHO FROM 31/01/2018 TO 30/11/2017 |
| 10/01/1710 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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