TGE REALISATIONS 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Administrator's progress report |
| 16/06/2516 June 2025 | Statement of affairs with form AM02SOA/AM02SOC |
| 02/06/252 June 2025 | Notice of extension of period of Administration |
| 21/01/2521 January 2025 | Administrator's progress report |
| 12/12/2412 December 2024 | Change of name notice |
| 12/12/2412 December 2024 | Certificate of change of name |
| 02/07/242 July 2024 | Statement of administrator's proposal |
| 26/06/2426 June 2024 | Registered office address changed from Eagle Road Langage Business Park Plympton Plymouth PL7 5JY to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2024-06-26 |
| 25/06/2425 June 2024 | Appointment of an administrator |
| 03/05/243 May 2024 | Full accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | Change of details for Mr Ivan Vasumini as a person with significant control on 2023-08-25 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 15/09/2315 September 2023 | Appointment of Mr Ralph Anthony Evans as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Cessation of Boris Levin as a person with significant control on 2023-08-25 |
| 05/09/235 September 2023 | Notification of Ivan Vasumini as a person with significant control on 2023-08-25 |
| 01/09/231 September 2023 | Termination of appointment of Adam Lee Hilton as a director on 2023-08-25 |
| 01/09/231 September 2023 | Termination of appointment of James Robert Devonport as a director on 2023-07-31 |
| 01/09/231 September 2023 | Termination of appointment of Boris Levin as a director on 2023-08-25 |
| 01/09/231 September 2023 | Termination of appointment of James Robert Devonport as a secretary on 2023-07-31 |
| 09/02/239 February 2023 | Full accounts made up to 2021-12-31 |
| 06/02/236 February 2023 | Appointment of Mr Ivan Vasumini as a director on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 07/10/227 October 2022 | Appointment of Mr Adam Lee Hilton as a director on 2022-08-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010997380010 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLEDWYN |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR BORIS LEVIN / 28/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR BORIS LEVIN |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS LEVIN |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | STATEMENT BY DIRECTORS |
| 22/10/1222 October 2012 | REDUCE ISSUED CAPITAL 11/10/2012 |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 11631131 |
| 22/10/1222 October 2012 | SOLVENCY STATEMENT DATED 11/10/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWSILL |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED ENRICO ZANINI |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANO CISERI |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWSILL / 26/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DEVONPORT / 26/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD CLEDWYN / 26/09/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | DIRECTOR APPOINTED DR CRISTIANO CISERI |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE SEVIN |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/12/0815 December 2008 | AUDITOR'S RESIGNATION |
| 10/12/0810 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | ARTICLES OF ASSOCIATION |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: EAGLE ROAD LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH PL7 5JY |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 18/12/9818 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NC INC ALREADY ADJUSTED 23/07/98 |
| 14/08/9814 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 14/08/9814 August 1998 | ALTER MEM AND ARTS 29/07/98 |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL41EN |
| 14/08/9814 August 1998 | £ NC 425800/12000000 23/07/98 |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | S366A DISP HOLDING AGM 15/01/97 |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 06/04/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 06/04/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/9116 July 1991 | NEW SECRETARY APPOINTED |
| 16/07/9116 July 1991 | SECRETARY RESIGNED |
| 30/11/9030 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: SAXON HOUSE 17-21 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YE |
| 06/03/876 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 15/05/8615 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/7722 August 1977 | ANNUAL RETURN MADE UP TO 18/07/77 |
| 08/08/738 August 1973 | ALLOTMENT OF SHARES |
| 01/03/731 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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