TFI LODESTAR LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Termination of appointment of Philip Lee Watton as a director on 2024-06-13 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Change of details for Tfi Holdings Limited as a person with significant control on 2021-02-28 |
| 15/09/2215 September 2022 | Second filing of Confirmation Statement dated 2021-05-31 |
| 15/09/2215 September 2022 | Second filing of Confirmation Statement dated 2022-05-31 |
| 30/05/2230 May 2022 | Confirmation statement made on 2022-05-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/06/211 June 2021 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 01/06/211 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 01/03/211 March 2021 | CESSATION OF KUMARAKURU MUHUNTHA KUMAR AS A PSC |
| 01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFI HOLDINGS LIMITED |
| 25/02/2125 February 2021 | COMPANY NAME CHANGED TFI GROUP LIMITED CERTIFICATE ISSUED ON 25/02/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 39 BRIXTON ROAD LOWER GROUND FLOOR LONDON SW9 6DZ ENGLAND |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM LOWER GROUND FLOOR, CRANMER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 192 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 018456430004 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018456430004 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB ROFFEY |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR JASON WORSLEY |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR PHILIP LEE WATTON |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR KUMARAKURU MUHUNTHA KUMAR |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GISELE FRANKS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018456430004 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS GISELE MARY FRANKS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018456430003 |
| 07/10/167 October 2016 | ADOPT ARTICLES 07/09/2016 |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR SANJAY PATEL |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR ROB MICHAEL PHILIP ROFFEY |
| 13/06/1613 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR KEITH CHARLES BAKER |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKS |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HILARY MAURICE FRANKS / 01/05/2014 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HILARY MAURICE FRANKS / 01/11/2012 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAIER |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELVIN BOURNE |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED ELVIN ALEXANDER BOURNE |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR SIMON MAIER |
| 21/06/1221 June 2012 | SECRETARY APPOINTED KUMARAKURU KUMAR |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEAVONS |
| 11/06/1211 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HILARY MAURICE FRANKS / 01/01/2012 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HILARY MAURICE FRANKS / 09/05/2011 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILARY MAURICE FRANKS / 01/01/2010 |
| 25/06/1025 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GELLETT |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY MARY MORRISON |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARY MORRISON |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | AUDITOR'S RESIGNATION |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY KUMARAKURU KUMAR |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY APPOINTED MARY ISOBEL WILSON MORRISON |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED WILLIAM FRANK JEAVONS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | RETURN MADE UP TO 28/05/03; NO CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | £ NC 30000/33333 30/09/ |
| 28/10/0328 October 2003 | COMPANY NAME CHANGED TRAVEL FOR INDUSTRY LTD. CERTIFICATE ISSUED ON 28/10/03 |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 195 KNIGHTSBRIDGE LONDON SW7 1RE |
| 13/07/9813 July 1998 | COMPANY NAME CHANGED TFI LIMITED CERTIFICATE ISSUED ON 14/07/98 |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | £ NC 20000/30000 12/03/98 |
| 22/04/9822 April 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: VICTORY HOUSE 14 LEICESTER SQUARE LONDON WC2H 7NG |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | AUDITOR'S RESIGNATION |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | COMPANY NAME CHANGED GLENMILL LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | NC INC ALREADY ADJUSTED 06/06/94 |
| 23/06/9423 June 1994 | £ NC 1000/20000 06/06/ |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/933 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 112A WESTBOURNE GROVE LONDON W2 5RU |
| 09/03/889 March 1988 | RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/8628 August 1986 | NEW SECRETARY APPOINTED |
| 04/09/844 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company