T. C. LANDSCAPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Mr Aidan Patrick Bell as a director on 2025-08-27 |
| 20/06/2520 June 2025 | Registration of charge 046493160017, created on 2025-06-19 |
| 31/03/2531 March 2025 | Registration of charge 046493160016, created on 2025-03-25 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 21/10/2421 October 2024 | Appointment of Mr Andrew Martin Pollins as a director on 2024-10-16 |
| 18/10/2418 October 2024 | Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16 |
| 18/10/2418 October 2024 | Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 03/07/233 July 2023 | Registration of charge 046493160015, created on 2023-06-22 |
| 30/06/2330 June 2023 | Satisfaction of charge 046493160014 in full |
| 03/02/233 February 2023 | Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/236 January 2023 | Change of details for T.C.L. Holdings Limited as a person with significant control on 2020-07-31 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Mr Saul Huxley as a director on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 08/02/228 February 2022 | Registered office address changed from Covey Farm Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 2022-02-08 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD RHODES / 01/03/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON ABLEY |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 01/09/2018 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160007 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160013 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160012 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160002 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160010 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160003 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160005 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160009 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160008 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/196 September 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 2650105 |
| 22/08/1922 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160013 |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.C.L. HOLDINGS LIMITED |
| 12/02/1912 February 2019 | CESSATION OF T.C. LANDSCAPES GROUP LIMITED AS A PSC |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED ROBERT CHATWIN |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160012 |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160011 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160010 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160009 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160008 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160007 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160006 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160004 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160005 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160004 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016 |
| 26/02/1626 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 26/02/1626 February 2016 | SAIL ADDRESS CREATED |
| 26/02/1626 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGHLEY |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160003 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED JOSEPH ANTHONY CAMMISS |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE HIGHLEY / 28/01/2015 |
| 19/03/1519 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 28/01/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 28/01/2015 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BILLINGTON |
| 10/07/1410 July 2014 | GUARANTEE 24/06/2014 |
| 27/05/1427 May 2014 | ALTER ARTICLES 02/05/2014 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160002 |
| 14/05/1414 May 2014 | SECOND FILING WITH MUD 28/01/14 FOR FORM AR01 |
| 21/02/1421 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | SECOND FILING WITH MUD 28/01/13 FOR FORM AR01 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE HIGHLEY / 04/01/2013 |
| 29/05/1229 May 2012 | AUDITOR'S RESIGNATION |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHEW MASTERS |
| 22/02/1222 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABLEY / 14/12/2011 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 12/11/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED JONATHAN CLIVE HIGHLEY |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 22-24 HARBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN2 7AZ |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0727 February 2007 | S-DIV 01/02/07 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: PHOENIX HOUSE, BARTHOLOMEW, STREET, NEWBURY, BERKSHIRE, RG14 5QA |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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