TCS WHITEHALL RIVERSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 02/12/242 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 15/03/2415 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 23/08/2323 August 2023 | Satisfaction of charge 5 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 3 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 2 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 4 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 1 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 043298600006 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 043298600007 in full |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/01/195 January 2019 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 05/01/195 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043298600007 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR MARK JOHN DILLEY |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043298600006 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/12/1412 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/12/1210 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 01/12/2010 |
| 02/12/102 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 01/12/2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/12/098 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY |
| 07/07/097 July 2009 | SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY KAREN PRIOR |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0530 July 2005 | NC INC ALREADY ADJUSTED 19/07/05 |
| 30/07/0530 July 2005 | £ NC 1000/10000000 19/ |
| 30/07/0530 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0530 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 09/01/029 January 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED BROOMCO (2731) LIMITED CERTIFICATE ISSUED ON 17/12/01 |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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