THE TFP GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Appointment of Mr Elliott David James Robert Turnbull as a director on 2024-03-31 |
| 15/04/2415 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 16/09/2216 September 2022 | Registered office address changed from 10 North Park Road Harrogate North Yorkshire HG1 5PG to Oak Trees Care Home Main Street Alne York North Yorkshire YO61 1TB on 2022-09-16 |
| 16/09/2216 September 2022 | Termination of appointment of Andrew Mallory Simpson as a director on 2022-09-14 |
| 27/04/2227 April 2022 | Appointment of Mrs Jennifer Fisher as a director on 2022-04-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Group of companies' accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Withdrawal of a person with significant control statement on 2021-11-17 |
| 17/11/2117 November 2021 | Withdrawal of a person with significant control statement on 2021-11-17 |
| 17/11/2117 November 2021 | Notification of John Fisher as a person with significant control on 2020-04-03 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 15/10/2115 October 2021 | Notification of a person with significant control statement |
| 01/04/211 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 07/12/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 07/12/2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 24/09/2024 September 2020 | NOTIFICATION OF PSC STATEMENT ON 03/04/2020 |
| 18/09/2018 September 2020 | CESSATION OF JOHN FISHER AS A PSC |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053618530005 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053618530006 |
| 14/12/1814 December 2018 | SAIL ADDRESS CHANGED FROM: C/O BARTFIELDS CHARTERED ACCOUNTANTS 4TH FLOOR VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF ENGLAND |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR ANDREW MALLORY SIMPSON |
| 16/11/1816 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 2000 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN FISHER / 06/04/2016 |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 12/02/1812 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 12/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 12/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL SPENCER / 12/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL SPENCER / 12/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 12/02/2018 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053618530004 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053618530003 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053618530002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 21/03/1721 March 2017 | SAIL ADDRESS CHANGED FROM: C/O BARTFIELDS CHARTERED ACCOUNTANTS 12 CLARENDON ROAD LEEDS LS2 9NF ENGLAND |
| 28/10/1628 October 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 |
| 15/02/1615 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 18/11/1518 November 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 01/07/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 01/07/2014 |
| 23/02/1523 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1312 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 12/03/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 12/03/2013 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/03/1112 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 12/03/1112 March 2011 | SAIL ADDRESS CHANGED FROM: C/O HOLEYS CHARTERED ACCOUNTANTS STUART HOUSE 15/17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD ENGLAND |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE JAQUES-MORGAN |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5PD |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | NC INC ALREADY ADJUSTED 27/04/05 |
| 27/05/0527 May 2005 | £ NC 1000/1000000 27/0 |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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