TIGRUP NO. 7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Kiera Nicole Maloney as a secretary on 2025-07-21 |
| 28/07/2528 July 2025 New | Appointment of Lucy Glover as a secretary on 2025-07-21 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 15/03/2415 March 2024 | Appointment of Kiera Nicole Maloney as a secretary on 2024-03-01 |
| 07/03/247 March 2024 | Termination of appointment of Laura Struan Macandrews as a secretary on 2024-03-01 |
| 08/01/248 January 2024 | Change of details for Smiths Group Plc as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 27/01/2227 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 18/01/2218 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Miss Laura Struan Martin as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Lucy Glover as a director on 2022-01-14 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2020-07-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MARC FURLONGER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 06/05/166 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 11/05/1211 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR MARTIN FOX |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: LAMBOURN COURT ABINGDON OXFORDSHIRE OX14 1UH |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/10/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: PADDOCK WORKS, OLDBURY, WARLEY, WORCESTERSHIRE B69 2DF |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | COMPANY NAME CHANGED TI ACCLES & POLLOCK LIMITED CERTIFICATE ISSUED ON 04/09/96 |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | ALTER MEM AND ARTS 31/10/95 |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | £ NC 350000/4350000 27/11/91 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/07/8811 July 1988 | MISC |
| 11/07/8811 July 1988 | ALTER MEM AND ARTS 110488 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 11/05/8711 May 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 15/05/8115 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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