T.C.L. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 21/10/2421 October 2024 | Appointment of Mr Andrew Martin Pollins as a director on 2024-10-16 |
| 18/10/2418 October 2024 | Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16 |
| 18/10/2418 October 2024 | Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16 |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/02/233 February 2023 | Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Mr Saul Huxley as a director on 2022-03-02 |
| 09/02/229 February 2022 | Change of details for T.C.L. Holdings (Midco) Limited as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Registered office address changed from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP on 2022-02-09 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 02/04/192 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 16617417.90 |
| 01/04/191 April 2019 | SOLVENCY STATEMENT DATED 01/04/19 |
| 01/04/191 April 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 01/04/2019 |
| 01/04/191 April 2019 | REDUCE ISSUED CAPITAL 01/04/2019 |
| 01/04/191 April 2019 | STATEMENT BY DIRECTORS |
| 20/02/1920 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1918 February 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 20467417.90 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 11/10/1811 October 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 8020179.90 |
| 11/10/1811 October 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 13301158.90 |
| 09/10/189 October 2018 | ADOPT ARTICLES 23/08/2018 |
| 09/10/189 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED ROBERT CHATWIN |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190012 |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190011 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM FERN COURT DERBY ROAD DENBY RIPLEY DERBYSHIRE DE5 8LG UNITED KINGDOM |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190010 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190009 |
| 03/08/173 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190008 |
| 18/07/1718 July 2017 | CESSATION OF T.C.L. HOLDINGS (PARENT) LIMITED AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.C.L. HOLDINGS (MIDCO) LIMITED |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190007 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060699190004 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190006 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190005 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190004 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016 |
| 19/02/1619 February 2016 | SAIL ADDRESS CREATED |
| 19/02/1619 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/02/1619 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190003 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGHLEY |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, THE NURSERIES, COVEY FARM, PITSFORD ROAD, CHAPEL BRAMPTON, NORTHAMPTON, NN6 8BE |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BILLINGTON |
| 27/03/1527 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE HIGHLEY / 26/01/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 26/01/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 26/01/2015 |
| 02/02/152 February 2015 | DIRECTOR LOAN 08/01/2015 |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | GUARANTEE 24/06/2014 |
| 27/05/1427 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 27/05/1427 May 2014 | SUB-DIVISION 06/05/14 |
| 27/05/1427 May 2014 | FACILITIES AGREEMENT 02/05/2014 |
| 22/05/1422 May 2014 | ADOPT ARTICLES 06/05/2014 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLISS |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTEN |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190002 |
| 21/02/1421 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/1324 December 2013 | SECOND FILING WITH MUD 26/01/13 FOR FORM AR01 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE HIGHLEY / 04/01/2013 |
| 29/05/1229 May 2012 | AUDITOR'S RESIGNATION |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR PATRICK GEORGE AUSTEN |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHEW MASTERS |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR SIMON MARK BLISS |
| 22/02/1222 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABLEY / 14/12/2011 |
| 08/02/128 February 2012 | RE SHARE OPTIONS 10/11/2011 |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR CHARLES HUGH EDWARDS |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 12/11/2010 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 12/11/2010 |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT |
| 26/02/1026 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COX |
| 25/11/0925 November 2009 | ADOPT ARTICLES 20/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED RICHARD GORDON FINALY GLOVER |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED JONATHAN CLIVE HIGHLEY |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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