TARGET GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Return of final meeting in a members' voluntary winding up |
| 30/12/2330 December 2023 | Appointment of a voluntary liquidator |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Declaration of solvency |
| 30/12/2330 December 2023 | Registered office address changed from 2 Chartfield House Castle Street Taunton Somerset TA1 4AS to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-12-30 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MR BARRY WINSON / 19/06/2019 |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL WINSON / 19/06/2019 |
| 14/10/1914 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/08/1810 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/10/174 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY WINSON |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY WINSON |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/02/164 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/01/1513 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM UNITS 5 & 6 PINE COPSE IND EST PINE RIDGE FARM FINCHAMPSTEAD RG40 3ND |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/04/1326 April 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/10/121 October 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 75 |
| 01/10/121 October 2012 | ADOPT ARTICLES 24/09/2012 |
| 22/03/1222 March 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/03/117 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WINSON / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL WINSON / 22/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY WINSON / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURY / 22/02/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WINSON / 01/07/2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0620 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | SHARE DIVISION 14/10/05 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 60 HIGH STREET, CHOBHAM, WOKING, SURREY GU24 8AA |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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