TGCC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 12/12/2412 December 2024 | Change of details for Mr Luke David Warren as a person with significant control on 2024-12-10 |
| 12/12/2412 December 2024 | Director's details changed for Mr Luke David Warren on 2024-12-10 |
| 12/12/2412 December 2024 | Director's details changed for Mrs Georgia Louise Warren on 2024-12-10 |
| 12/12/2412 December 2024 | Change of details for Mrs Georgia Louise Warren as a person with significant control on 2024-12-10 |
| 21/08/2421 August 2024 | Director's details changed for Mrs Georgia Louise Warren on 2024-08-20 |
| 21/08/2421 August 2024 | Registered office address changed from Bell Plantation Garden Centre Watling Street Towcester NN12 6GX England to Green Farm Lois Weedon Towcester Northamptonshire NN12 8PL on 2024-08-21 |
| 21/08/2421 August 2024 | Change of details for Mr Luke David Warren as a person with significant control on 2024-08-20 |
| 21/08/2421 August 2024 | Change of details for Mrs Georgia Louise Warren as a person with significant control on 2024-08-20 |
| 21/08/2421 August 2024 | Director's details changed for Mr Luke David Warren on 2024-08-20 |
| 05/08/245 August 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 15/11/2215 November 2022 | Change of details for Mrs Georgia Louise Warren as a person with significant control on 2022-11-08 |
| 15/11/2215 November 2022 | Director's details changed for Mrs Georgia Louise Warren on 2022-11-08 |
| 15/11/2215 November 2022 | Director's details changed for Mr Luke David Warren on 2022-11-08 |
| 15/11/2215 November 2022 | Change of details for Mr Luke David Warren as a person with significant control on 2022-11-08 |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with updates |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Change of share class name or designation |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Particulars of variation of rights attached to shares |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 02/11/212 November 2021 | Registration of charge 118910420001, created on 2021-10-28 |
| 24/10/2124 October 2021 | Change of details for Mr Luke Warren as a person with significant control on 2021-10-21 |
| 24/10/2124 October 2021 | Notification of Georgia Louise Warren as a person with significant control on 2021-10-21 |
| 24/10/2124 October 2021 | Appointment of Mrs Georgia Louise Warren as a director on 2021-10-21 |
| 24/10/2124 October 2021 | Registered office address changed from 44 Grange Road Solihull West Midlands B93 8QS United Kingdom to Bell Plantation Garden Centre Watling Street Towcester NN12 6GX on 2021-10-24 |
| 24/10/2124 October 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 19/03/1919 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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