THE TARGET MARKETING GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Purchase of own shares. |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 10/06/2510 June 2025 | Second filing of Confirmation Statement dated 2024-12-12 |
| 27/05/2527 May 2025 | Resolutions |
| 27/05/2527 May 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Termination of appointment of Samantha Kandiyali as a director on 2025-04-17 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/12/2417 December 2024 | Appointment of Miss Rachel Meagher as a director on 2024-12-17 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 02/12/242 December 2024 | Resolutions |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Notification of Janet Spencer as a person with significant control on 2024-03-01 |
| 04/04/244 April 2024 | Change of details for Mr Colin Michael Spencer as a person with significant control on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Director's details changed for Samantha Kandiyali on 2024-03-01 |
| 13/02/2413 February 2024 | Purchase of own shares. |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-01-18 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 18/01/2418 January 2024 | Termination of appointment of Sarah Anne Bryars as a director on 2024-01-18 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Statement of capital on 2022-01-25 |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | Resolutions |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 08/06/218 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/09/2029 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/12/1914 December 2019 | ADOPT ARTICLES 04/12/2019 |
| 31/07/1931 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 26/07/1926 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KANDIYALI / 01/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 1637.00 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 14/11/1814 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SPENCER / 01/11/2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 25/06/1825 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SPENCER / 01/04/2017 |
| 12/06/1712 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | ADOPT ARTICLES 19/10/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE BRYARS / 02/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPENCER / 02/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KANDIYALI / 02/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SPENCER / 02/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KANDIYALI / 02/12/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE BRYARS / 24/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPENCER / 24/11/2016 |
| 24/11/1624 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SPENCER / 24/11/2016 |
| 24/11/1624 November 2016 | SAIL ADDRESS CHANGED FROM: 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LE ENGLAND |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KANDIYALI / 24/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SPENCER / 24/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KANDIYALI / 24/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SPENCER / 24/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPENCER / 24/11/2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE BRYARS / 30/11/2011 |
| 12/12/1112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/12/1112 December 2011 | SAIL ADDRESS CHANGED FROM: BRANDON HOUSE 62 PAINSWICK ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2EU ENGLAND |
| 12/12/1112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM BRANDON HOUSE 62 PAINSWICK ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3EU |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY MCKINVEN |
| 09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 |
| 29/03/1029 March 2010 | ARTICLES OF ASSOCIATION |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED SARAH ANNE BRYARS |
| 18/03/1018 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 1266 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ZACHARY MCKINVEN |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY MCKINVEN |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRYARS |
| 08/01/108 January 2010 | DIRECTOR APPOINTED SAMANTHA KANDIYALI |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPENCER / 14/11/2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 14/12/0914 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SPENCER / 14/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE BRYARS / 14/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED SARAH ANNE BRYARS |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED ZACHARY MCKINVEN |
| 16/09/0916 September 2009 | REDUCE SHARE PREM AND CAP REDEMPTION RESERVE 07/09/2009 |
| 16/09/0916 September 2009 | SOLVENCY STATEMENT DATED 07/09/09 |
| 16/09/0916 September 2009 | MEMORANDUM OF CAPITAL 16/09/09 |
| 16/09/0916 September 2009 | STATEMENT BY DIRECTORS |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MRS JANET SPENCER |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JANET SPENCER |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | 70"D" SHARES @ £1 CONVERTED TO 70"E" SHARES @ £1 X3 30/10/2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR GERRARD DORAN |
| 09/10/089 October 2008 | DIRECTOR APPOINTED 07/10/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED JANET SPENCER |
| 09/10/089 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ARTICLES OF ASSOCIATION |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | ARTICLES OF ASSOCIATION |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | £ IC 33840/1360 01/12/05 £ SR 32480@1=32480 |
| 07/12/057 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | ARTICLES OF ASSOCIATION |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 18/05/0518 May 2005 | £ IC 34340/33840 20/04/05 £ SR 500@1=500 |
| 17/05/0517 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/0419 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0417 February 2004 | £ IC 34716/34341 22/01/04 £ SR 375@1=375 |
| 17/02/0417 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | CONVE 04/12/03 |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | ARTICLES OF ASSOCIATION |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: SAINT JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/023 October 2002 | £ IC 414600/414225 12/09/02 £ SR 375@1=375 |
| 03/10/023 October 2002 | RE:WAIVE ART 11 12/09/02 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | £ IC 454600/414600 30/04/02 £ SR 40000@1=40000 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 10/10/0110 October 2001 | £ IC 354225/294225 27/09/01 £ SR 60000@1=60000 |
| 26/09/0126 September 2001 | RE:WAIVE ARTICLE 11 16/08/01 |
| 26/09/0126 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/0126 September 2001 | £ IC 354600/354225 16/08/01 £ SR 375@1=375 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | £ IC 404600/354600 09/12/00 £ SR 50000@1=50000 |
| 27/04/0127 April 2001 | £ IC 454600/404600 14/03/01 £ SR 50000@1=50000 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/10/0011 October 2000 | £ IC 254600/202000 28/09/00 £ SR 52600@1=52600 |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | £ IC 454600/254600 21/07/00 £ SR 200000@1=200000 |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/03/009 March 2000 | SHARES AGREEMENT OTC |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | CONVE 22/12/99 |
| 04/01/004 January 2000 | ADOPTARTICLES22/12/99 |
| 04/01/004 January 2000 | S386 DIS APP AUDS 22/12/99 |
| 04/01/004 January 2000 | S366A DISP HOLDING AGM 22/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED T.A. (HOLDINGS) LTD. CERTIFICATE ISSUED ON 24/11/99 |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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