TOUCH LOCAL LIMITED
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Notification of Sharon Teresa Rowlands as a person with significant control on 2021-01-21 |
21/03/2521 March 2025 | Withdrawal of a person with significant control statement on 2025-03-21 |
22/01/2522 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
20/01/2520 January 2025 | Notification of a person with significant control statement |
20/01/2520 January 2025 | Cessation of Web.Com Group Inc. as a person with significant control on 2018-10-11 |
06/01/256 January 2025 | Director's details changed for Ms Sharon Theresa Rowlands on 2019-05-15 |
03/01/253 January 2025 | Director's details changed for Ms Sharon Rowlands on 2019-05-15 |
12/12/2412 December 2024 | Change of details for Web.Com Group Inc. as a person with significant control on 2016-04-06 |
05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
20/01/2320 January 2023 | Group of companies' accounts made up to 2021-12-31 |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
11/01/2211 January 2022 | Group of companies' accounts made up to 2020-12-31 |
07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
05/06/195 June 2019 | DIRECTOR APPOINTED MS SHARON ROWLANDS |
03/06/193 June 2019 | DIRECTOR APPOINTED CHRISTINA LEIGH CLOHECY |
18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LADA |
12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCLURE |
01/03/191 March 2019 | DIRECTOR APPOINTED MR JEFFREY SCOTT NEACE |
25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CARNEY |
10/09/1810 September 2018 | DIRECTOR APPOINTED MS JENNIFER LEIGH LADA |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
27/09/1627 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 |
09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1JP UNITED KINGDOM |
22/02/1622 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW P MCCLURE / 28/04/2015 |
12/03/1512 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
05/03/155 March 2015 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 90 FETTER LANE FETTER LANE LONDON EC4A 1EQ ENGLAND |
27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 16TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP |
21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
18/09/1418 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1283.0832 |
19/08/1419 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/08/1419 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/08/1419 August 2014 | VARYING SHARE RIGHTS AND NAMES |
11/08/1411 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
11/08/1411 August 2014 | 19/04/10 STATEMENT OF CAPITAL GBP 955.9849 |
11/08/1411 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1124.0762 |
08/08/148 August 2014 | DIRECTOR APPOINTED MR KEVIN M CARNEY |
08/08/148 August 2014 | DIRECTOR APPOINTED MR MATTHEW P MCCLURE |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE |
08/08/148 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 17643932.64323 |
07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY GARY DANNATT |
07/08/147 August 2014 | DIRECTOR APPOINTED MR DAVID L BROWN |
07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY DANNATT |
07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MALONEY |
06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
04/02/144 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
23/01/1323 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
28/02/1228 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
27/07/1127 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 15846.8425 |
27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
08/07/118 July 2011 | GRANT OPTIONS OF SHARES 22/06/2011 |
08/07/118 July 2011 | ADOPT ARTICLES 22/06/2011 |
08/07/118 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 9TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP |
03/06/113 June 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
24/05/1124 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
23/06/1023 June 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 955.97 |
11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
21/05/1021 May 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
10/02/1010 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALONEY / 07/01/2010 |
29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
04/04/094 April 2009 | ARTICLES OF ASSOCIATION |
04/04/094 April 2009 | ALTER ARTICLES 30/03/2009 |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN SETON-ROGERS |
12/02/0912 February 2009 | RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS |
27/01/0927 January 2009 | ADOPT ARTICLES 16/12/2008 |
27/01/0927 January 2009 | GBP NC 16000377/1800367.31 09/11/07 |
27/01/0927 January 2009 | NC INC ALREADY ADJUSTED 16/12/08 |
04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
04/09/084 September 2008 | DIRECTOR APPOINTED BARRY JUDE MALONEY |
28/08/0828 August 2008 | DIRECTOR APPOINTED MARK LIVINGSTONE |
28/08/0828 August 2008 | |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR TAMER OZMEN |
06/06/086 June 2008 | ADOPT ARTICLES 19/05/2008 |
08/05/088 May 2008 | GBP IC 1621.001/1596.6181 07/04/08 GBP SR [email protected]=24.3829 |
06/05/086 May 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
05/03/085 March 2008 | DIRECTOR APPOINTED SEAN SETON-ROGERS |
31/01/0831 January 2008 | £ IC 14200328/1621 17/12/07 £ SR [email protected]=127 £ SR [email protected]= 14198580 |
08/01/088 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
27/12/0727 December 2007 | VARYING SHARE RIGHTS AND NAMES |
23/11/0723 November 2007 | DIRECTOR RESIGNED |
20/11/0720 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/11/0720 November 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
20/11/0720 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
20/11/0720 November 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0715 November 2007 | SECRETARY RESIGNED |
15/11/0715 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | SECRETARY RESIGNED |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CARDINAL TOWER 12 FARRINGDON ROAD LONDON EC1M 3NN |
09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0715 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
24/11/0624 November 2006 | S-DIV 26/10/06 |
15/11/0615 November 2006 | REREG PLC-PRI 26/10/06 |
15/11/0615 November 2006 | SUB DIV/CANCEL PREM/MIS 26/10/06 |
15/11/0615 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
15/11/0615 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0615 November 2006 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
15/11/0615 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 26/10/06 |
11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
10/11/0610 November 2006 | SECRETARY RESIGNED |
10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
13/01/0613 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
13/04/0413 April 2004 | DIRECTOR RESIGNED |
17/01/0417 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
05/11/035 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
02/03/032 March 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
05/02/025 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/02/025 February 2002 | £ NC 16000000/25250000 29/01/02 |
05/02/025 February 2002 | NC INC ALREADY ADJUSTED 29/01/02 |
05/02/025 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/02/025 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/02/025 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/02/025 February 2002 | £ NC 6750000/16000000 29/ |
05/02/025 February 2002 | NC INC ALREADY ADJUSTED 29/01/02 |
02/02/022 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
25/01/0125 January 2001 | S-DIV 18/01/01 |
11/01/0111 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: ACADEMIC HOUSE 24-28 OVAL ROAD LONDON NW1 7DP |
12/01/0012 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
01/02/991 February 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
21/12/9821 December 1998 | COMPANY NAME CHANGED THE GUILD OF EXCELLENCE PLC CERTIFICATE ISSUED ON 22/12/98 |
29/06/9829 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
26/01/9826 January 1998 | RETURN MADE UP TO 07/01/98; BULK LIST AVAILABLE SEPARATELY |
26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
28/10/9728 October 1997 | AUDITOR'S RESIGNATION |
20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
13/02/9713 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/9727 January 1997 | RETURN MADE UP TO 07/01/97; BULK LIST AVAILABLE SEPARATELY |
27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
07/10/967 October 1996 | SECRETARY RESIGNED |
07/10/967 October 1996 | NEW SECRETARY APPOINTED |
19/06/9619 June 1996 | DIRECTOR RESIGNED |
01/04/961 April 1996 | NEW SECRETARY APPOINTED |
01/04/961 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/02/9616 February 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
20/12/9520 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
20/12/9520 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/95 |
20/12/9520 December 1995 | RE LOAN STOCK 15/12/95 |
20/12/9520 December 1995 | VARYING SHARE RIGHTS AND NAMES 15/12/95 |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/08/951 August 1995 | DIRECTOR RESIGNED |
20/06/9520 June 1995 | DIRECTOR RESIGNED |
06/06/956 June 1995 | DIRECTOR RESIGNED |
09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
29/01/9529 January 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
29/01/9529 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
29/01/9529 January 1995 | ADOPT MEM AND ARTS 17/01/95 |
29/01/9529 January 1995 | ALLOT SHARES 17/01/95 |
29/01/9529 January 1995 | NC INC ALREADY ADJUSTED 17/01/95 |
29/01/9529 January 1995 | CONSO DIV 17/01/95 |
18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
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 |
09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
02/12/942 December 1994 | NC INC ALREADY ADJUSTED 01/11/94 |
02/12/942 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94 |
02/12/942 December 1994 | £ NC 100000/2000000 01/11/94 |
22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 1 SURREY STREET LONDON WC2R 2PS |
09/09/949 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
02/09/942 September 1994 | APPLICATION COMMENCE BUSINESS |
02/09/942 September 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
31/08/9431 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/08/9431 August 1994 | DIRECTOR RESIGNED |
09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: DENHAM COTTAGE 41 TOTTERIDGE COTTAGE TOTTERIDGE LONDON, N20 8LS |
08/05/948 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/9427 April 1994 | COMPANY NAME CHANGED ISSUECOIN PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 28/04/94 |
26/04/9426 April 1994 | NEW SECRETARY APPOINTED |
26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9426 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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