TM GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Mark Richard Garrard as a director on 2025-07-11 |
| 14/07/2514 July 2025 New | Appointment of Mr Eduardo David Mardell as a director on 2025-07-11 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-06 with updates |
| 13/12/2413 December 2024 | Termination of appointment of Nicholas Guy Richards as a director on 2024-12-13 |
| 17/10/2417 October 2024 | Termination of appointment of Gary Peter Barker as a director on 2024-10-17 |
| 03/06/243 June 2024 | Appointment of Mr Gary Peter Barker as a director on 2024-05-31 |
| 09/04/249 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 28/11/2328 November 2023 | Appointment of Mr Jonathan Peter Carless Stebbings as a director on 2023-11-28 |
| 28/11/2328 November 2023 | Termination of appointment of Paul Edward Albone as a director on 2023-11-28 |
| 04/10/234 October 2023 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 13/09/2313 September 2023 | Change of details for Aurelius Iv Uk Acquico Six Limited as a person with significant control on 2023-09-08 |
| 21/08/2321 August 2023 | Appointment of Mr Nicholas Guy Richards as a director on 2023-08-18 |
| 21/08/2321 August 2023 | Termination of appointment of Joseph David Pepper as a director on 2023-08-18 |
| 15/08/2315 August 2023 | Satisfaction of charge 052781870002 in full |
| 09/08/239 August 2023 | Notification of Aurelius Iv Uk Acquico Six Limited as a person with significant control on 2023-08-03 |
| 09/08/239 August 2023 | Cessation of Dye & Durham (Uk) Holdings Limited as a person with significant control on 2023-08-03 |
| 09/08/239 August 2023 | Registration of charge 052781870003, created on 2023-08-04 |
| 03/08/233 August 2023 | Termination of appointment of Charlie Maccready as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Tom Durbin St George as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Matthew Warren Proud as a director on 2023-08-03 |
| 03/08/233 August 2023 | Appointment of Mr Thomas Johannes Maerz as a director on 2023-08-03 |
| 21/03/2321 March 2023 | Change of details for Dye & Durham (Uk) Limited as a person with significant control on 2023-01-31 |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Registration of charge 052781870002, created on 2022-04-28 |
| 17/02/2217 February 2022 | Second filing of Confirmation Statement dated 2021-11-04 |
| 17/02/2217 February 2022 | Second filing of Confirmation Statement dated 2022-01-06 |
| 06/01/226 January 2022 | Register inspection address has been changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to Cannon Place 78 Cannon Street London EC4N 6AF |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-04 with updates |
| 05/01/225 January 2022 | Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 2022-01-05 |
| 23/07/2123 July 2021 | Director's details changed for Mr Charlie Maccready on 2021-07-15 |
| 13/07/2113 July 2021 | Registered office address changed from 1200 Delta Business Park Swindon Wiltshire SN5 7XZ England to Courtyard House the Square Lightwater Surrey GU18 5SS on 2021-07-13 |
| 13/07/2113 July 2021 | Cessation of Balanus Limited as a person with significant control on 2021-07-08 |
| 13/07/2113 July 2021 | Cessation of Connells Limited as a person with significant control on 2021-07-08 |
| 13/07/2113 July 2021 | Cessation of Lsl Property Services Plc as a person with significant control on 2021-07-08 |
| 13/07/2113 July 2021 | Termination of appointment of Paul Lewis Creffield as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Termination of appointment of David Christopher Livesey as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 13/07/2113 July 2021 | Termination of appointment of Rwk Company Services Limited as a secretary on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mr Charlie Maccready as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mr Matthew Proud as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mr Tom Durbin St George as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Notification of Dye & Durham (Uk) Limited as a person with significant control on 2021-07-08 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 06/11/186 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WK COMPANY SERVICES LIMITED / 01/11/2018 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED ADAM ROBERT CASTLETON |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABB |
| 28/06/1828 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR JOSEPH DAVID PEPPER |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY |
| 06/03/176 March 2017 | DIRECTOR APPOINTED DAVID CHRISTOPHER LIVESEY |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM MIDLAND BRIDGE HOUSE MIDLAND BRIDGE ROAD BATH BA2 3FP ENGLAND |
| 05/09/165 September 2016 | CORPORATE SECRETARY APPOINTED WK COMPANY SERVICES LIMITED |
| 05/09/165 September 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 05/09/165 September 2016 | SAIL ADDRESS CHANGED FROM: C/O WATSON BURTON LLP 1 CITY SQUARE LEEDS LS1 2ES ENGLAND |
| 20/07/1620 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 1200 DELTA BUSINESS PARK WELTON ROAD SWINDON WILTSHIRE SN5 7XZ |
| 18/11/1518 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR BROWN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
| 23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARRIS |
| 15/12/1415 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR IAN DENIS CRABB |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR BENJAMIN EDWARD HARRIS |
| 15/11/1215 November 2012 | AUDITOR'S RESIGNATION |
| 14/11/1214 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | SECTION 519 |
| 23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 1200 DELTA OFFICE PARK WELTON ROAD SWINDON WILTSHIRE SN5 7XZ UNITED KINGDOM |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 200 DELTA BUSINESS PARK SWINDON WILTSHIRE SN5 7XD UNITED KINGDOM |
| 25/04/1225 April 2012 | DISAPPLICATION OF ARTICLE 12.1 OF ARTICLES 13/04/2012 |
| 25/04/1225 April 2012 | ARTICLES OF ASSOCIATION |
| 25/04/1225 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1123 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 96187.34 |
| 24/10/1124 October 2011 | SOLVENCY STATEMENT DATED 06/10/11 |
| 24/10/1124 October 2011 | SHARE PREMIUM REDUCED 06/10/2011 |
| 24/10/1124 October 2011 | STATEMENT BY DIRECTORS |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAROLAN |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR SIMON DAVID EMBLEY |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARDS |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HAWARD BROWN / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS CREFFIELD / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD ALBONE / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CAROLAN / 19/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR HAWARD BROWN / 19/11/2009 |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | COMPANY NAME CHANGED TMG HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/12/08 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM C/O WITHY KING SOLICITORS AILESBURY COURT HIGH STREET MARLBOROUGH WILTSHIRE SN8 1AA |
| 26/11/0826 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED PAUL LEWIS CREFFIELD |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY HILL |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0610 October 2006 | ARTICLES OF ASSOCIATION |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: AILESBURY COURT HIGH STREET MARLBOROUGH WILTSHIRE SN8 1AA |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | SHARES AGREEMENT OTC |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 29/12/0429 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/12/0429 December 2004 | SHARES CONVERTED 15/12/04 |
| 29/12/0429 December 2004 | CONVE 15/12/04 |
| 29/12/0429 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0429 December 2004 | NC INC ALREADY ADJUSTED 15/12/04 |
| 29/12/0429 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/12/0429 December 2004 | £ NC 1000/125000 15/12 |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company