TPG.CO.UK. LIMITED

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DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-02 with no updates

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14/03/2514 March 2025 Accounts for a dormant company made up to 2024-06-30

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01/09/241 September 2024 Appointment of Mr Peter Dawson as a director on 2024-08-01

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-06-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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23/02/2423 February 2024 Termination of appointment of Simon James Hargreaves as a director on 2024-02-23

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18/12/2318 December 2023 Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 2023-12-18

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10/11/2310 November 2023 Appointment of Mr Ernest William O'brien as a director on 2023-11-01

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03/08/233 August 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/02/2213 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/01/208 January 2020 SECRETARY APPOINTED MR ERNEST WILLIAM O'BRIEN

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY MAJOR COMPANY SERVICES LTD

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY ERNEST O'BRIEN

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARGREAVES / 14/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARGREAVES / 14/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST O'BRIEN

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HARGREAVES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAWSON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/07/1627 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/07/156 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/08/1419 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR ERNEST O'BRIEN

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29/04/1429 April 2014 SECRETARY APPOINTED MR ERNEST WILLIAM O'BRIEN

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HARGREAVES / 20/06/2012

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10/09/1210 September 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/03/1217 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/08/1115 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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05/03/115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/07/1022 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAJOR COMPANY SERVICES LTD / 20/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HARGREAVES / 20/06/2010

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22/07/1022 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/08/0918 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST O'BRIEN / 28/04/2009

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARGREAVES / 28/04/2009

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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