T G MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Miss Clementine Morwenna Whalley as a director on 2025-05-03 |
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Director's details changed for Mr Eric Rogers on 2024-12-04 |
| 11/10/2411 October 2024 | Appointment of Mr Eric Rogers as a director on 2024-10-11 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Termination of appointment of Callum Henry Chalk as a director on 2022-09-07 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-17 with updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR JOHN MALCOLM LEONARDS |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNY ROSS |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONARDS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK LEONARDS / 18/12/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR CALLUM HENRY CHALK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH BERESFORD |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMG LEASEHOLD MANAGEMENT LTD / 17/09/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRAWFORD |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY ROSS / 17/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK LEONARDS / 17/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BERESFORD / 17/09/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | ALTER ARTICLES 16/08/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT LTD |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM BROOKSIDE COTTAGE LONGDON TEWKESBURY GLOUCESTERSHIRE GL20 6AX |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY THE FLAT MANAGERS LIMITED |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/09/07; CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: ELLIS FARM SLADBROOK LANE STAUNTON GLOUCESTER GLOUCESTERSHIRE GL19 3QP |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | COMPANY NAME CHANGED BROOMCO (3544) LIMITED CERTIFICATE ISSUED ON 07/12/04 |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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