TFCTA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Director's details changed for Mr John Pearson on 1996-10-19 |
| 05/04/255 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/05/2431 May 2024 | Appointment of Mr John David Keller as a director on 2024-05-19 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2324 July 2023 | Termination of appointment of Desmond Wheway as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Termination of appointment of Desmond John Scott as a director on 2023-07-22 |
| 24/07/2324 July 2023 | Termination of appointment of Hilary Rebecca Santhouse as a director on 2023-07-22 |
| 24/07/2324 July 2023 | Termination of appointment of John Asher as a director on 2023-07-22 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/06/1322 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 13 |
| 22/07/1122 July 2011 | SOLVENCY STATEMENT DATED 27/06/11 |
| 22/07/1122 July 2011 | STATEMENT BY DIRECTORS |
| 22/07/1122 July 2011 | REDUCE ISSUED CAPITAL 09/07/2011 |
| 01/07/111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA PRIESTLEY |
| 24/06/1124 June 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 13 |
| 09/11/109 November 2010 | ALTER ARTICLES 24/08/2010 |
| 21/10/1021 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | ARTICLES OF ASSOCIATION |
| 30/09/1030 September 2010 | ARTICLES OF ASSOCIATION |
| 08/09/108 September 2010 | ARTICLES OF ASSOCIATION |
| 26/08/1026 August 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHER / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROHIT KUMAR / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LEE / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA ESTHER PRIESTLEY / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CESAR AUGUSTO RODRIGUEZ DURAN / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY REBECCA SANTHOUSE / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JOHN SCOTT / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WHEWAY / 18/06/2010 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | |
| 02/07/072 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 01/11/061 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 7 TEMPLE FORTUNE COURT TEMPLE FORTUNE LANE LONDON NW11 7TR |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 18/06/95; CHANGE OF MEMBERS |
| 07/07/947 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 12/08/9312 August 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/08/9312 August 1993 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/01/93 |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | ALTER MEM AND ARTS 18/04/93 |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 15/01/9215 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/913 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/91 |
| 03/12/913 December 1991 | COMPANY NAME CHANGED H W F NUMBER ONE HUNDRED AND EIG HTY FOUR LIMITED CERTIFICATE ISSUED ON 04/12/91 |
| 21/11/9121 November 1991 | ADOPT MEM AND ARTS 17/07/91 |
| 18/06/9118 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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