TONGUE N GROOVE LIMITED

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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-04-24 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-04-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Registered office address changed from 9 the Kingfishers Verwood BH31 6NP England to 2 Pinewood Road St. Ives Ringwood BH24 2PA on 2022-04-05

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01/02/221 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 12 MILLSTREAM RINGWOOD HAMPSHIRE BH24 3SE

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/04/1625 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/04/1528 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/04/1428 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY ERIC WASS

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27/04/1027 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART WASS / 24/04/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 426 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA

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27/04/0927 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WASS / 03/04/2009

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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