TMD BUILDING CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 02/04/252 April 2025 | Appointment of Elizabeth Anne Hooper as a director on 2025-04-01 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 31/07/2431 July 2024 | Termination of appointment of James Hodge as a director on 2024-07-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 11/12/2311 December 2023 | Director's details changed for Alexander John Dewhurst on 2021-01-21 |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Appointment of James Hodge as a director on 2022-04-25 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 04/03/224 March 2022 | Termination of appointment of Gavin Foxton as a director on 2022-03-04 |
| 24/01/2224 January 2022 | Appointment of Owen Marsden as a director on 2022-01-17 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 06/07/216 July 2021 | Appointment of Gavin Foxton as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 2687.04 |
| 16/06/2016 June 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/2016 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARK COPSEY / 24/02/2020 |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON PHILIP GIBB / 16/07/2019 |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/207 February 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/02/207 February 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/206 February 2020 | 16/07/19 STATEMENT OF CAPITAL GBP 3682.04 |
| 06/02/206 February 2020 | 16/07/19 STATEMENT OF CAPITAL GBP 3989.54 |
| 06/02/206 February 2020 | 25/10/19 STATEMENT OF CAPITAL GBP 3184.54 |
| 14/01/2014 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON PHILIP GIBB / 09/09/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MRS JOANNA ROSE SHANNON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARK COPSEY / 28/02/2019 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/10/1819 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 4297.04 |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PHILIP GIBB / 31/08/2018 |
| 09/10/189 October 2018 | CESSATION OF NEIL LAWRENCE SENNETT AS A PSC |
| 09/10/189 October 2018 | CESSATION OF ROBERT DAVID PRITCHARD AS A PSC |
| 08/10/188 October 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 5527.04 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PHILIP GIBB / 31/08/2018 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRITCHARD |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITCHARD |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SENNETT |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD MULLINEUX / 31/08/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP GIBB / 31/08/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK COPSEY / 31/08/2018 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARK COPSEY / 31/08/2018 |
| 25/09/1825 September 2018 | ADOPT ARTICLES 30/08/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR DANIEL QUINLAN |
| 05/03/185 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 5009.27 |
| 19/01/1819 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT QUIST |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 23/11/1523 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 06/05/156 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 30/03/1530 March 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 03/07/143 July 2014 | DIRECTOR APPOINTED ALEXANDER JOHN DEWHURST |
| 03/07/143 July 2014 | DIRECTOR APPOINTED NICHOLAS EDWARD MULLINEUX |
| 02/05/142 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAWRENCE SENNETT / 14/01/2014 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MARK KEVIN THOMPSON |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM KIRKMAN HOUSE 12 - 14 WHITFIELD STREET LONDON W1T 2RF |
| 31/05/1231 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWRENCE SENNETT / 01/04/2011 |
| 04/05/114 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/04/1030 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | S-DIV 11/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | £ IC 5133/4945 17/05/05 £ SR 188@1=188 |
| 08/06/058 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0527 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/07/026 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | £ IC 5000/4876 06/05/99 £ SR 124@1=124 |
| 28/06/9928 June 1999 | 62 @ £1 06/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | £ IC 6500/5000 06/08/98 £ SR 1500@1=1500 |
| 03/06/983 June 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/01/9812 January 1998 | AUTH SHARE PUR 07/11/97 |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 23,DENMARK STREET, LONDON, WC2 |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/09/9316 September 1993 | ALTER MEM AND ARTS 29/07/93 |
| 16/09/9316 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED TEACHER MARKS DEAL (BUILDING CON SULTANCY) LIMITED CERTIFICATE ISSUED ON 11/06/93 |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9221 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/07/9222 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | £ NC 100/50000 13/01/92 |
| 02/04/922 April 1992 | NC INC ALREADY ADJUSTED 13/01/92 |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 25,HARLEY STREET, LONEON, W1N 2BR |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED PIKEGLADE LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/91 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | SECRETARY RESIGNED |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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