TVE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 26/04/2426 April 2024 | Termination of appointment of Jolene Rutley as a secretary on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Change of details for Mr John Rutley as a person with significant control on 2022-04-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 21/01/2221 January 2022 | Director's details changed for Mr John Rutley on 2022-01-21 |
| 21/01/2221 January 2022 | Change of details for Mr John Rutley as a person with significant control on 2022-01-21 |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Statement of capital on 2021-12-24 |
| 24/12/2124 December 2021 | |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074993450006 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUTLEY / 04/09/2018 |
| 04/09/184 September 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 435002 |
| 04/09/184 September 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 435004 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN RUTLEY / 04/09/2018 |
| 25/07/1825 July 2018 | ADOPT ARTICLES 11/07/2018 |
| 27/06/1827 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | SECRETARY APPOINTED MRS JOLENE RUTLEY |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY SAMUEL RUTLEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 435004.00 |
| 16/01/1816 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074993450005 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074993450004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOLENE RUTLEY |
| 02/02/172 February 2017 | SECRETARY APPOINTED MR SAMUEL RUTLEY |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074993450003 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074993450002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | COMPANY NAME CHANGED TRAFALGAR VILLA ESTATES LIMITED CERTIFICATE ISSUED ON 25/11/15 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD RUTLEY / 25/11/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUTLEY / 25/11/2015 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 4 |
| 05/02/155 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR 8-10 WHITELADIES ROAD BRISTOL BS8 1PD ENGLAND |
| 29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOLENE RUTLEY / 02/01/2015 |
| 29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOLENE RUTLEY / 01/01/2015 |
| 29/01/1529 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOLENE RUTLEY / 02/01/2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074993450001 |
| 12/05/1412 May 2014 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 4TH FLOOR HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM HARTWELL HOUSE 4TH FLOOR 55-61 VICTORIA STREET BRISTOL BS1 6AD |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM FIRST FLOOR 8-10 WHITELADIES RAOD FIRST FLOOR 8 - 10 WHITELADIES ROAD CLIFTON BRISTOL BS8 1PD ENGLAND |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOLENE SANDERS / 07/09/2013 |
| 04/02/144 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 37 CANYNGE SQUARE BRISTOL BS8 3LB UNITED KINGDOM |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOLENE SANDERS / 03/06/2013 |
| 29/01/1329 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | SECRETARY APPOINTED JOLENE SANDERS |
| 13/02/1213 February 2012 | 20/01/11 STATEMENT OF CAPITAL GBP 1 |
| 13/02/1213 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 18/04/1118 April 2011 | SAIL ADDRESS CREATED |
| 18/04/1118 April 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR JOHN RUTLEY |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 02/03/112 March 2011 | DIRECTOR APPOINTED SAMUEL RUTLEY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 20/01/1120 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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