THE TC GROUP LTD

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DateDescription
22/05/2522 May 2025 Certificate of change of name

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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04/06/244 June 2024 Memorandum and Articles of Association

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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25/01/2425 January 2024 Director's details changed for Mr James Clark on 2024-01-25

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with updates

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06/04/236 April 2023 Director's details changed

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05/04/235 April 2023 Appointment of Debbie Furey as a director on 2023-04-03

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03/04/233 April 2023 Change of details for Mr James Clark as a person with significant control on 2023-04-03

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03/04/233 April 2023 Director's details changed for Mr James Clark on 2023-04-03

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04/10/224 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Registered office address changed from Saxon Court, Grymsdyke Farm Main Road Lacey Green Bucks HP27 0RB to Unit 13 Jubilee Estate Foundry Lane Horsham West Sussex RH13 5UE on 2022-01-24

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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03/12/193 December 2019 30/04/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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03/12/183 December 2018 30/04/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/11/1730 November 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/01/177 January 2017 30/04/16 TOTAL EXEMPTION FULL

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04/05/164 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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21/11/1521 November 2015 30/04/15 TOTAL EXEMPTION FULL

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14/04/1514 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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15/01/1515 January 2015 30/04/14 TOTAL EXEMPTION FULL

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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17/12/1317 December 2013 30/04/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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10/01/1310 January 2013 30/04/12 TOTAL EXEMPTION FULL

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23/04/1223 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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26/01/1226 January 2012 30/04/11 TOTAL EXEMPTION FULL

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUMPHRIES / 01/11/2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUMPHRIES / 01/11/2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 01/06/2010

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03/05/113 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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20/01/1120 January 2011 30/04/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS CLARK

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22/11/1022 November 2010 DIRECTOR APPOINTED MR CHARLES HOWARD LAW

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22/11/1022 November 2010 SECRETARY APPOINTED MR CHARLES HOWARD LAW

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOSEPHINE CLARK / 04/01/2010

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13/04/1013 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 04/01/2010

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21/08/0921 August 2009 30/04/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 30/04/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: TC HOUSE THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9HW

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/04/0713 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 SHARES AGREEMENT OTC

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11/11/0511 November 2005 NC INC ALREADY ADJUSTED 27/10/05

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11/11/0511 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0511 November 2005 £ NC 1000/3750 27/10/0

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11/11/0511 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/0511 November 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/11/0511 November 2005 VARYING SHARE RIGHTS AND NAMES

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11/11/0511 November 2005 SHARE ISS TRAN APP GOOD 27/10/05

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/09/0516 September 2005 S366A DISP HOLDING AGM 06/09/05

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13/04/0513 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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14/04/0314 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/05/0026 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: COLMAN BLAIR & CO 142 BATTERSEA PARK ROAD, LONDON SW11 4NB

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00

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22/07/9922 July 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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27/04/9927 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 DIRECTOR RESIGNED

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 SECRETARY RESIGNED

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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