TCMM SHUTTER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 044720450006, created on 2025-05-01 |
| 06/05/256 May 2025 | Satisfaction of charge 044720450003 in full |
| 06/05/256 May 2025 | Satisfaction of charge 044720450004 in full |
| 02/05/252 May 2025 | Registration of charge 044720450005, created on 2025-05-01 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 28/01/2528 January 2025 | Termination of appointment of Vicky Bibby as a director on 2024-12-31 |
| 28/12/2428 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of James Alistair David Speer as a director on 2024-08-01 |
| 02/09/242 September 2024 | Termination of appointment of Stuart Michael Dickson as a director on 2024-08-01 |
| 02/09/242 September 2024 | Termination of appointment of Russel Cameron Dickson as a director on 2024-08-01 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 14/11/2314 November 2023 | Change of details for Mzuri Group Limited as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Change of details for Mzuri Group Limited as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Change of details for Mzuri Group Limited as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Change of details for Mzuri Group Limited as a person with significant control on 2023-11-01 |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Director's details changed for Mr Oliver Grzymek on 2023-08-08 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 27/02/2327 February 2023 | Appointment of Mr Nicholas Andress as a secretary on 2023-02-27 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Satisfaction of charge 044720450001 in full |
| 17/05/2217 May 2022 | Satisfaction of charge 044720450002 in full |
| 09/05/229 May 2022 | Registration of charge 044720450003, created on 2022-05-06 |
| 09/05/229 May 2022 | Registration of charge 044720450004, created on 2022-05-06 |
| 08/04/228 April 2022 | Previous accounting period shortened from 2022-08-31 to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of Mr Sam Tamlyn as a director on 2022-02-25 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-08-31 |
| 03/03/223 March 2022 | Termination of appointment of Sam Tamlyn as a director on 2022-02-25 |
| 28/02/2228 February 2022 | Appointment of Mr Oliver Grzymek as a director on 2022-02-25 |
| 28/02/2228 February 2022 | Appointment of Mr Sam Tamlyn as a director on 2022-02-25 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Registration of charge 044720450002, created on 2021-06-28 |
| 30/06/2130 June 2021 | Registration of charge 044720450001, created on 2021-06-28 |
| 24/06/2124 June 2021 | Appointment of Mr Samuel Peter Tamlyn as a secretary on 2021-06-23 |
| 24/06/2124 June 2021 | Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Murray Alexander Mcgregor Clark as a director on 2021-06-23 |
| 14/06/2114 June 2021 | Termination of appointment of Mark Gary Carter as a secretary on 2021-04-30 |
| 14/06/2114 June 2021 | Appointment of Mr Murray Alexander Mcgregor Clark as a secretary on 2021-04-30 |
| 27/05/2127 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 18/05/2118 May 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 14/05/2114 May 2021 | DIRECTOR APPOINTED MR SAMUEL PETER TAMLYN |
| 13/05/2113 May 2021 | 17/02/21 STATEMENT OF CAPITAL GBP 102.34 |
| 13/05/2113 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 12/05/2112 May 2021 | CESSATION OF MARK GARY CARTER AS A PSC |
| 27/04/2127 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MZURI GROUP LIMITED |
| 27/04/2127 April 2021 | DIRECTOR APPOINTED MR JAMES ALISTAIR DAVID SPEER |
| 27/04/2127 April 2021 | DIRECTOR APPOINTED MR STUART MICHAEL DICKSON |
| 27/04/2127 April 2021 | DIRECTOR APPOINTED MR JONATHAN DC MCCLUGGAGE |
| 27/04/2127 April 2021 | DIRECTOR APPOINTED RUSSEL CAMERON DICKSON |
| 27/04/2127 April 2021 | CESSATION OF MURRAY ALEXANDER MCGREGOR CLARK AS A PSC |
| 08/04/218 April 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/218 April 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/219 February 2021 | SUBSIDIARY COMPANIES CLAIMING AUDIT EXEMPTION UNDER SECTION 479C 11/01/2021 |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 05/11/2020 |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 05/11/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/04/2022 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/04/1827 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 07/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 07/02/2017 |
| 29/10/1629 October 2016 | SUB-DIVISION 23/09/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/04/1629 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 31/03/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 01/02/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 01/02/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 31/03/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 29/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 29/01/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/07/153 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/07/1411 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/07/1315 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/04/1312 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1312 April 2013 | COMPANY NAME CHANGED TCMM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/04/13 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 01/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 01/03/2013 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 01/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 01/03/2013 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MURRAY ALEXANDER MCGREGOR CLARK |
| 06/07/126 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MURRAY CLARK |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR MARK CARTER |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK CARTER / 27/06/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CLARK / 27/06/2008 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 18A CLERMONT ROAD PRESTON PARK STATION BRIGHTON SUSSEX BN1 6SG |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 18 CLERMONT ROAD PRESTON PARK STATION BRIGHTON SUSSEX BN1 6SG |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED SHUTTERLY FABULOUS LTD CERTIFICATE ISSUED ON 26/04/06 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 2 BRANGWYN AVE BRIGHTON E SUSSEX BN1 8XG |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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