TML GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/03/2525 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 22/11/2422 November 2024 | Change of share class name or designation |
| 11/11/2411 November 2024 | Previous accounting period shortened from 2024-07-31 to 2024-06-30 |
| 30/10/2430 October 2024 | Certificate of change of name |
| 30/10/2430 October 2024 | Termination of appointment of Tracey Lazenbury as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Mr Trevor Michael Lazenbury as a director on 2024-10-28 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 09/11/199 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 20/10/1720 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/07/1514 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/07/1422 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LAZENBURY / 21/10/2009 |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL LAZENBURY / 21/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 14 NORTH CROSS STREET GOSPORT HAMPSHIRE PO12 1BE |
| 18/07/0118 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 14 NORTH CROSS STREET GOSPORT HAMPSHIRE PO12 1BE |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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