T G DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-12 with no updates

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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07/03/247 March 2024 Confirmation statement made on 2024-01-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Micro company accounts made up to 2022-11-30

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13/03/2313 March 2023 Confirmation statement made on 2023-01-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-11-30

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24/02/2224 February 2022 Confirmation statement made on 2022-01-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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14/02/2014 February 2020 DIRECTOR APPOINTED MRS KATIE CLYNE

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14/02/2014 February 2020 CESSATION OF TREVOR GRANVILLE SUTTON AS A PSC

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26/01/2026 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PENNELLS

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR SUTTON

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05/12/195 December 2019 DIRECTOR APPOINTED MR JOHN RICHARD PENNELLS

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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14/01/1614 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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13/01/1513 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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16/01/1416 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/01/1217 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/01/1119 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR KATIE PHILLIPS CLYNE

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY KATIE PHILLIPS CLYNE

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04/03/104 March 2010 Annual return made up to 12 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRANVILLE SUTTON / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE JAYNE PHILLIPS CLYNE / 04/03/2010

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11/01/1011 January 2010 PREVSHO FROM 31/12/2009 TO 30/11/2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0830 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 COMPANY NAME CHANGED LIBERATOR LTD CERTIFICATE ISSUED ON 09/01/07

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06/10/066 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/03/0431 March 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0320 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/04/0330 April 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/01/0218 January 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0119 March 2001 NEW SECRETARY APPOINTED

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19/03/0119 March 2001 MINUTES OF DIRECTORS MEETING

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19/03/0119 March 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0027 April 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/04/9930 April 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/05/9820 May 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/02/9712 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/12/9631 December 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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23/04/9623 April 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/02/956 February 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/12/9416 December 1994 NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/02/9414 February 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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02/02/932 February 1993 RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/02/932 February 1993 DIRECTOR'S PARTICULARS CHANGED

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07/09/927 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/07/929 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/02/926 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/03/913 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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03/03/913 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/08/907 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/02/8915 February 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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04/03/884 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/03/884 March 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 WD 18/01/88 AD 08/01/88--------- £ SI 4998@1=4998 £ IC 2/5000

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26/10/8726 October 1987 COMPANY NAME CHANGED LIBERATOR (ELECTRONIC AIDS) LTD CERTIFICATE ISSUED ON 27/10/87

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08/10/878 October 1987 REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 653 AJAX AVENUE SLOUGH BERKS

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02/01/872 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/863 December 1986 ANNUAL RETURN MADE UP TO 24/10/86

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03/12/863 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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14/10/8614 October 1986 COMPANY NAME CHANGED SHINING EXAMPLES LTD CERTIFICATE ISSUED ON 14/10/86

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