TDGL 1 LIMITED
Company number 10556204 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 12 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 14 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 7 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 1 Mar 2023 | Termination of appointment of Helen Sarah Shaw as a director on 2023-03-01 · 1 page | View document |
| 20 Feb 2023 | Appointment of Mr Richard Bowring as a director on 2023-02-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 30 Nov 2022 | Change of details for Brammer Uk Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 9 Nov 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 4 Feb 2022 | Termination of appointment of Cécile Parker as a director on 2022-02-04 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of Mark Robert Graham Dixon as a director on 2022-01-21 · 1 page | View document |
| 25 Jan 2022 | Appointment of Ms Helen Sarah Shaw as a director on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-25 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions · 1 page | View document |
| 29 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 3 pages | View document |
| 28 Sep 2021 | Certificate of change of name · 3 pages | View document |
| 27 Sep 2021 | Satisfaction of charge 105562040001 in full · 1 page | View document |
| 27 Sep 2021 | Cessation of Richard Kenneth Hale as a person with significant control on 2021-09-16 · 1 page | View document |
| 27 Sep 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 24 Sep 2021 | Notification of Brammer Uk Limited as a person with significant control on 2021-09-16 · 2 pages | View document |
| 28 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 26 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 20 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105562040001 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENNETH HALE | View document |
| 7 Nov 2017 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC | View document |
| 4 Jul 2017 | COMPANY NAME CHANGED ENSCO 1213 LIMITED CERTIFICATE ISSUED ON 04/07/17 | View document |
| 3 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2017 | REDUCE ISSUED CAPITAL 14/02/2017 | View document |
| 15 Feb 2017 | SOLVENCY STATEMENT DATED 14/02/17 | View document |
| 15 Feb 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 1440116 | View document |
| 15 Feb 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 720058 | View document |
| 15 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR RICHARD KENNETH HALE | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 15 Feb 2017 | CURRSHO FROM 31/01/2018 TO 30/11/2017 | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 10 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |