TGL GROUP LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-03-19 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Registration of charge 089465410002, created on 2022-05-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Cessation of Matthew James Bassett as a person with significant control on 2021-12-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BASSETT

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MARTIN HOLLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/12/1914 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENYCATE

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BASSETT

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 01/04/18 STATEMENT OF CAPITAL GBP 110

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21/06/1821 June 2018 DIRECTOR APPOINTED MR ANTHONY EDWARD PENYCATE

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21/06/1821 June 2018 DIRECTOR APPOINTED MR KEITH MARTIN HOLLAND

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SNAPE

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POTTER / 19/03/2016

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07/01/167 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/06/1520 June 2015 COMPANY NAME CHANGED TGL BUILDING & CIVIL ENGINEERING LTD CERTIFICATE ISSUED ON 20/06/15

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20/06/1520 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/05/1518 May 2015 23/04/15 STATEMENT OF CAPITAL GBP 100

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18/05/1518 May 2015 DIRECTOR APPOINTED MR ROBERT GILBERT SNAPE

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18/05/1518 May 2015 DIRECTOR APPOINTED MR MATTHEW BASSETT

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18/05/1518 May 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089465410001

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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