TGD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Satisfaction of charge 1 in full |
| 07/08/257 August 2025 New | Satisfaction of charge 3 in full |
| 07/08/257 August 2025 New | Satisfaction of charge 4 in full |
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Registered office address changed from Hangar Se16 Gloucestershie Airport Staverton Cheltenham GL51 6SP England to Unit 1 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB on 2025-04-24 |
| 24/04/2524 April 2025 | Appointment of Mr Geoffrey Ronald Fone as a director on 2025-04-11 |
| 04/04/254 April 2025 | Appointment of Mr Paul Ettridge as a director on 2025-03-26 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Registered office address changed from Airport House Coventry Airport North Coventry CV3 4FR England to Hangar Se16 Gloucestershie Airport Staverton Cheltenham GL51 6SP on 2024-06-10 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Richard James Tudor as a secretary on 2021-09-30 |
| 05/04/225 April 2022 | Termination of appointment of Richard James Tudor as a director on 2021-09-30 |
| 05/04/225 April 2022 | Termination of appointment of Paul Freestone as a director on 2022-01-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-07 with updates |
| 05/04/225 April 2022 | Appointment of Mr Paul Ettridge as a secretary on 2021-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD DUNN / 01/07/2016 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNN / 17/02/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | COMPANY NAME CHANGED TGD LEASING LIMITED CERTIFICATE ISSUED ON 27/08/19 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR PAUL FREESTONE |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 07/01/187 January 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM ANSON HOUSE COVENTRY AIRPORT WEST BAGINTON COVENTRY CV8 3AZ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 20/03/1520 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/02/1428 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | AUDITOR'S RESIGNATION |
| 21/02/1121 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM WELLESBOURNE AIRFIELD LOXLEY ROAD WELLESBOURNE WARWICK WARWICKSHIRE CV35 9EU ENGLAND |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNN / 01/01/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM MOUNTFORD LODGE CHURCH LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5NU |
| 08/03/108 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES COOPER / 17/12/2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED JAMES SIDNEY WILLIAM COOPER |
| 04/09/084 September 2008 | DIRECTOR APPOINTED NICHOLAS DUNN |
| 05/08/085 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/0810 July 2008 | NC INC ALREADY ADJUSTED 07/07/08 |
| 10/07/0810 July 2008 | GBP NC 100/1000100 07/07/2008 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED BRABCO 601 LIMITED CERTIFICATE ISSUED ON 10/04/06 |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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