TCB-ARROW LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Satisfaction of charge 4 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKIR PROPERTIES LIMITED |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY HUMPHRIES |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MRS KIRSTY EMMA DUNLOP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 03/08/163 August 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 | DIRECTOR APPOINTED MR STEPHEN COOPER |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021498770006 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021498770005 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/06/1328 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1326 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 22/02/1322 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1210 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MURRAY ROBERT HUMPHRIES |
| 01/03/101 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALEC ROLFE / 01/12/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ROLFE |
| 18/12/0918 December 2009 | SECRETARY APPOINTED KIRSTY EMMA DUNLOP |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED TCB PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 140A TACHBROOK STREET LONDON SW1V 2NE |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | COMPANY NAME CHANGED HAVERSCOURT LIMITED CERTIFICATE ISSUED ON 26/03/92 |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/8911 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/898 August 1989 | COMPANY NAME CHANGED BETAFAX LIMITED CERTIFICATE ISSUED ON 09/08/89 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/8723 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company