T C PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 24/06/2424 June 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 17/01/2417 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 |
| 27/10/2327 October 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 07/07/217 July 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 |
| 07/07/217 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 05/04/165 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 30/03/1530 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 28/05/2014 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ |
| 11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 27/03/1227 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/03/1116 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009 |
| 23/03/1023 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG |
| 20/03/0620 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED TOMBOLA CLUBS LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 16/03/9416 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 09/03/93; CHANGE OF MEMBERS |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | ALTER MEM AND ARTS 12/11/92 |
| 26/11/9226 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9223 November 1992 | COMPANY NAME CHANGED RATECHARGE LIMITED CERTIFICATE ISSUED ON 24/11/92 |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 47 BEACH ROAD SOUTH SHIELDS NE33 2QZ |
| 16/09/9216 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 09/03/92; CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 12/09/9112 September 1991 | S252 DISP LAYING ACC 06/09/91 |
| 12/09/9112 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 06/09/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9022 March 1990 | NC INC ALREADY ADJUSTED 16/03/90 |
| 22/03/9022 March 1990 | £ NC 1000/3250000 16/0 |
| 22/03/9022 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/90 |
| 22/03/9022 March 1990 | ALTER MEM AND ARTS 16/03/90 |
| 09/03/909 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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