TLC PR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 27/12/2427 December 2024 | Registered office address changed from 52a Bollington Road Bollington Macclesfield Cheshire SK10 5EJ to The Glebe House Middleton Ludlow SY8 2DZ on 2024-12-27 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/09/2319 September 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2023-05-31 |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 20/10/2019 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/11/192 November 2019 | PSC'S CHANGE OF PARTICULARS / MS TRACY TWITCHIN / 20/10/2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 07/09/197 September 2019 | CESSATION OF JENNIFER SUE DAVIS AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 17/01/2018 |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 642 |
| 17/01/1617 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/01/1519 January 2015 | SAIL ADDRESS CHANGED FROM: WINSLOW HOUSE 16 RUMFORD COURT LIVERPOOL L3 2DG ENGLAND |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 30/06/2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 01/10/2013 |
| 17/01/1417 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM WINSLOW HOUSE 16 RUMFORD COURT LIVERPOOL L3 2DG |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA GRANDISON / 02/11/2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA GRANDISON / 18/12/2010 |
| 07/02/117 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAMPBELL / 26/01/2010 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1027 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 26/01/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 5 RIDGEFIELD MANCHESTER M2 6EG |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/08/0721 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/05/06 |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD |
| 21/04/0621 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/04/0621 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 21/04/0621 April 2006 | £ NC 100/1000 03/04/0 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/066 April 2006 | COMPANY NAME CHANGED BRAND NEW CO (315) LIMITED CERTIFICATE ISSUED ON 06/04/06 |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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