T.L. CONTRACTING LIMITED

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-28 with updates

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07/05/257 May 2025 Notification of Tom Henry Smith as a person with significant control on 2025-03-27

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-07-30

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-28 with no updates

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-30

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20

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29/04/2129 April 2021 CESSATION OF DARRELL SMITH AS A PSC

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22/04/2122 April 2021 APPOINTMENT TERMINATED, DIRECTOR DARRELL SMITH

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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28/07/1928 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18

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30/04/1930 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 11/06/2018

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 11/06/2018

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 11/06/2018

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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09/05/189 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LACONICA LIMITED / 01/01/2016

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM C/O LACONIC LIMITED 25 MEADES LANE CHESHAM BUCKINGHAMSHIRE HP5 1ND

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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23/06/1723 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LACONIC LIMITED / 15/04/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/05/1623 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/06/152 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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28/04/1528 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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25/04/1525 April 2015 CURREXT FROM 30/04/2015 TO 31/07/2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/06/136 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/05/1220 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/12/1114 December 2011 CORPORATE SECRETARY APPOINTED LACONIC LIMITED

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 8 SANDYCOOMBE ROAD TWICKENHAM TW1 2LX

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/11/1129 November 2011 APPOINTMENT TERMINATED, SECRETARY ERIC EUSTANCE

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 01/09/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 01/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 01/06/2011

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03/05/113 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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24/11/1024 November 2010 30/04/10 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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27/01/1027 January 2010 30/04/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 30/04/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/06/057 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: JASMINE COTTAGE CASTLE STREET, MEDSTEAD ALTON HAMPSHIRE GU34 5LU

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06/05/046 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/07/0126 July 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS; AMEND

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19/02/0119 February 2001 NEW SECRETARY APPOINTED

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 10 THUMWOOD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8TE

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16/02/0116 February 2001 EXEMPTION FROM APPOINTING AUDITORS 13/02/01

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16/02/0116 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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23/06/0023 June 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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08/05/998 May 1999 DIRECTOR RESIGNED

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08/05/998 May 1999 SECRETARY RESIGNED

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08/05/998 May 1999 NEW SECRETARY APPOINTED

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08/05/998 May 1999 NEW DIRECTOR APPOINTED

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08/05/998 May 1999 REGISTERED OFFICE CHANGED ON 08/05/99 FROM: 229 NETHER STREET LONDON N3 1NT

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28/04/9928 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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