T.F.G. LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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28/12/2228 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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04/01/224 January 2022 Confirmation statement made on 2021-11-30 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/12/1815 December 2018 SECRETARY APPOINTED MRS MARINA JANE OXLEY

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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15/12/1815 December 2018 APPOINTMENT TERMINATED, SECRETARY PHYLLIS FOX

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/12/1528 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/01/152 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/01/149 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/01/131 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/12/1131 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/12/1021 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/12/0928 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STUART FOX / 27/12/2009

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28/12/0928 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS PHYLLIS JOSEPHINE FOX / 27/12/2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/03/096 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/10/073 October 2007 RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/03/0616 March 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/01/0524 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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31/01/0431 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/02/0313 February 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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19/01/0119 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/05/004 May 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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13/01/9913 January 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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02/01/982 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/02/9714 February 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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30/03/9530 March 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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12/12/9312 December 1993

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12/12/9312 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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13/10/9313 October 1993 Accounts for a small company made up to 1993-07-31

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11/02/9311 February 1993 Accounts for a small company made up to 1992-07-31

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11/02/9311 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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08/12/928 December 1992

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08/12/928 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/12/928 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992 Accounts for a small company made up to 1991-07-31

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16/02/9216 February 1992

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16/02/9216 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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16/02/9216 February 1992 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 Accounts for a small company made up to 1990-07-31

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12/02/9112 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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12/02/9112 February 1991

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12/02/9112 February 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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26/01/9026 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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26/01/9026 January 1990

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26/01/9026 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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26/01/9026 January 1990 Accounts for a small company made up to 1989-07-31

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09/09/889 September 1988 WD 18/08/88 AD 11/08/88--------- £ SI 98@1=98 £ IC 2/100

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09/09/889 September 1988

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25/08/8825 August 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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25/08/8825 August 1988

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17/08/8817 August 1988 REGISTERED OFFICE CHANGED ON 17/08/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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17/08/8817 August 1988 ADOPT MEM AND ARTS 310788

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17/08/8817 August 1988

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17/08/8817 August 1988

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17/08/8817 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/8817 August 1988 Resolutions

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26/07/8826 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/8826 July 1988 Incorporation

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