TECHNICAL CONSUMER PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Termination of appointment of Kevin Nolan as a director on 2024-03-26 |
| 13/03/2413 March 2024 | Appointment of Mrs Jessica Twigg Parker as a director on 2024-03-13 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 08/02/248 February 2024 | Change of details for Tcp B.V. as a person with significant control on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Director's details changed for Mr Kevin Nolan on 2022-01-28 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Registration of charge 070981270002, created on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NOLAN / 21/08/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCP B.V. |
| 13/02/1913 February 2019 | CESSATION OF ELLIS YAN AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CATLETT |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR BRIAN DAVID CATLETT |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR BRIAN DAVID CATLETT |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREL DEN DAAS |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED KAREL ROBERT DEN DAAS |
| 30/03/1630 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLIS YAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR KEVIN NOLAN |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LUECKE |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED ELLIS YAN |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LUECKE / 29/04/2014 |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | 01/02/14 NO CHANGES |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/1325 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM BILLING WHARF STATION ROAD NORTHAMPTON NORTHAMPTONSHIRE NN7 1NH |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CREMER GROUP B.V. |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL UNITED KINGDOM |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR APPOINTED CREMER GROUP B.V. |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED THOMAS LUECKE |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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