TM GROUP LIMITED
Warning: The most recent accounts from 29 November 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/15 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 11/04/1611 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MCCOLL HOUSE ASHWELLS ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9ST |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 |
| 20/04/1220 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 |
| 31/03/1131 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 |
| 01/04/101 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 31/07/0931 July 2009 | ADOPT ARTICLES 15/06/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | COMPANY NAME CHANGED MAYFAIR GROUP LIMITED CERTIFICATE ISSUED ON 09/11/01 |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/98 |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS |
| 24/04/9924 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: THE UPPER MILL KINGSTON ROAD EWELL SURREY KT17 2AF |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/93 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/92 |
| 04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9226 March 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/89 |
| 17/08/8917 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 30/06/8730 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
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