TC FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Appointment of Marina Claire Witherington as a director on 2025-02-18 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 20/01/2520 January 2025 | Termination of appointment of Trevor George Cripps as a director on 2025-01-20 |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Statement of company's objects |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Resolutions |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-04 with updates |
| 01/02/241 February 2024 | Registration of charge 025676670006, created on 2024-01-31 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-29 |
| 01/10/231 October 2023 | Director's details changed for Mr Peter Brian Ellis on 2023-06-01 |
| 01/10/231 October 2023 | Director's details changed for Simon James Cripps on 2023-05-01 |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 23/03/2323 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Appointment of Miss Lisa Cripps as a director on 2022-12-08 |
| 28/11/2228 November 2022 | Appointment of Mr Mark Joseph O'dwyer as a director on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of Anthony William Reed as a director on 2022-11-28 |
| 28/11/2228 November 2022 | Appointment of Mr Peter Brian Ellis as a director on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of Craig Stewart Macfarlane as a director on 2022-11-28 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR CRAIG STEWART MACFARLANE |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACFARLANE |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEWARD MACFARLANE / 04/02/2020 |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR CRAIG STEWARD MACFARLANE |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOBS |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR DANIEL JACOBUS JACOBS |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY OBE |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ANTHONY WILLIAM REED |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPELL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 07/12/177 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CRIPPS |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNEDY OBE / 01/05/2014 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR RICHARD CHAPPELL |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025676670005 |
| 06/01/146 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/1330 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CATHERINE CRIPPS / 12/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE CRIPPS / 12/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CRIPPS / 12/12/2012 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | COMPANY NAME CHANGED T C CLEANING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 23/10/12 |
| 04/09/124 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 26/07/1226 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR PAUL KENNEDY |
| 15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN ELLIS / 14/12/2010 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIPPING |
| 15/11/1015 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR NICHOLAS ARTHUR PIPPING |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CRIPPS / 12/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN ELLIS / 12/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE CRIPPS / 12/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | AUDITOR'S RESIGNATION |
| 16/03/0616 March 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 308 HIGH STREET CROYDON SURREY CR0 1NG |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIV 13/11/01 |
| 30/04/0230 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | 5 £1 SHARES 13/11/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/977 May 1997 | DIV 24/04/97 |
| 07/05/977 May 1997 | 5@£1 24/04/97 |
| 07/05/977 May 1997 | ALTER MEM AND ARTS 24/04/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 11/12/9011 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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