T. C. L. CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/01/2412 January 2024 | Termination of appointment of Mike Lashmar as a director on 2023-12-31 |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 13/12/2313 December 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 24/01/2324 January 2023 | Appointment of Mr Mike Lashmar as a director on 2023-01-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 04/10/224 October 2022 | Appointment of Mr James Richard Hiley-Jones as a secretary on 2022-09-16 |
| 04/10/224 October 2022 | Termination of appointment of Ian Richard Fry as a secretary on 2022-09-16 |
| 16/09/2216 September 2022 | Termination of appointment of Ian Richard Fry as a director on 2022-09-16 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-10-31 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 04/11/204 November 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR JAMES RICHARD HILEY-JONES |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR IAN RICHARD FRY |
| 11/11/1911 November 2019 | SECRETARY APPOINTED MR IAN RICHARD FRY |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LEACH |
| 06/08/196 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANN LEACH / 27/10/2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009756070005 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009756070004 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009756070004 |
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 01/10/131 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 26/09/1226 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 26/09/1126 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 21/10/1021 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 21/10/0921 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 1 SPRING CRESCENT SOUTHAMPTON HAMPSHIRE SO17 2FZ |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 14/12/9314 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | S252 DISP LAYING ACC 09/09/91 |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 11/08/8611 August 1986 | REGISTERED OFFICE CHANGED ON 11/08/86 FROM: GROUND FLOOR SOUTHERN SHIP STORE TEST ROAD EASTERN DOCKS SOUTHAMPTON HANTS |
| 11/08/8611 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 07/02/747 February 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/74 |
| 14/05/7014 May 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/70 |
| 17/04/7017 April 1970 | MEMORANDUM OF ASSOCIATION |
| 25/03/7025 March 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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