TGRC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 29/03/2229 March 2022 | Registration of charge 073605850003, created on 2022-03-17 |
| 02/03/222 March 2022 | Satisfaction of charge 073605850002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 29/11/2129 November 2021 | Director's details changed for Mr Daniel James Potts on 2021-11-26 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | PSC'S CHANGE OF PARTICULARS / TGRC2 LTD / 16/10/2020 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHURCHWARD / 14/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 05/12/195 December 2019 | ADOPT ARTICLES 22/11/2019 |
| 28/11/1928 November 2019 | CESSATION OF MATTHEW CHURCHWARD AS A PSC |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALL |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGRC2 LTD |
| 28/11/1928 November 2019 | CESSATION OF PATRICK WALL AS A PSC |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR DANIEL RICHARD SMART |
| 28/11/1928 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 107.182 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PATRICK WALL / 02/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALL / 02/10/2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM C/O BFICIENT LTD 16 CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8UA |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHURCHWARD / 13/04/2016 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073605850002 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073605850001 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | SUB-DIVISION 02/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073605850001 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALL / 30/08/2011 |
| 06/10/116 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHURCHWARD / 30/08/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 122 BUNBURY RD BIRMINGHAM B312DN ENGLAND |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHURCHWARD |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MATTHEW CHURCHWARD |
| 31/08/1031 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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