T.K.R. GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/05/1629 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN ARMOUR |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/08/158 August 2015 | REGISTERED OFFICE CHANGED ON 08/08/2015 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 08/08/158 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 08/08/158 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STATILE |
| 08/08/158 August 2015 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY |
| 08/08/158 August 2015 | DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING |
| 04/06/154 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD SMITH / 01/08/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARMOUR / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARMOUR / 27/07/2012 |
| 12/06/1212 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHIESE |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR DARREN ARMOUR |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SMITH / 30/11/2006 |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 19/11/0719 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/013 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | S366A DISP HOLDING AGM 31/03/00 |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 27/07/9927 July 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9917 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL |
| 03/07/983 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT ME10 3RN |
| 28/05/9728 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | LOCATION OF DEBENTURE REGISTER |
| 02/02/972 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: WATCHMEAD WELWYN GARDEN CITY HERTS AL7 1LT |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/03/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9529 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/03/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9529 August 1995 | ADOPT MEM AND ARTS 25/05/95 |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/03/94 |
| 02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/12/932 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/03/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/03/92 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/916 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/03/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 07/05/90; NO CHANGE OF MEMBERS |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/89 |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED T.K.R. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 14/10/8614 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 15/05/8115 May 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/81 |
| 12/06/7512 June 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/75 |
| 23/02/5623 February 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/5623 February 1956 | CERTIFICATE OF INCORPORATION |
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