TOUREEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 25/04/2525 April 2025 | Group of companies' accounts made up to 2024-07-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 05/05/245 May 2024 | Group of companies' accounts made up to 2023-07-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 07/08/237 August 2023 | Director's details changed for Nicholas Mark Gibson on 2022-09-05 |
| 10/07/2310 July 2023 | Director's details changed for Mr Denis Nolan on 2022-12-01 |
| 10/07/2310 July 2023 | Director's details changed for Mr. Daniel Nolan on 2023-01-17 |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-07-31 |
| 04/05/224 May 2022 | Group of companies' accounts made up to 2021-07-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 01/05/201 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2400 |
| 22/08/1922 August 2019 | SOLVENCY STATEMENT DATED 31/07/19 |
| 22/08/1922 August 2019 | STATEMENT BY DIRECTORS |
| 22/08/1922 August 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 1200 |
| 22/08/1922 August 2019 | REDUCE ISSUED CAPITAL 31/07/2019 |
| 22/08/1922 August 2019 | ALTER ARTICLES 31/07/2019 |
| 22/08/1922 August 2019 | ADOPT ARTICLES 31/07/2019 |
| 22/08/1922 August 2019 | CESSATION OF TPL HOLDINGS LIMITED AS A PSC |
| 22/08/1922 August 2019 | CESSATION OF DENIS NOLAN AS A PSC |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPL HOLDINGS LIMITED |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGL HOLDINGS LIMITED |
| 22/08/1922 August 2019 | ARTICLES OF ASSOCIATION |
| 01/05/191 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 25/04/1825 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR MOUWAFAK ASAD KASSIR |
| 27/01/1627 January 2016 | 12/11/15 STATEMENT OF CAPITAL GBP 1140 |
| 26/01/1626 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 1200 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058983390003 |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 04/09/154 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 17/03/1517 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 10/09/1410 September 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 1080 |
| 04/09/144 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 02/09/132 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058983390003 |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 03/09/123 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 02/09/112 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM PARKER / 07/08/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOLAN / 07/08/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PARKER / 07/08/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NOLAN / 07/08/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK GIBSON / 07/08/2011 |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/107 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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