T G COMMODITIES LIMITED
Company number 03684340 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 19 Sep 2025 | Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on 2025-09-19 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Surinder Jolly as a secretary on 2025-05-15 · 1 page | View document |
| 31 Mar 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-31 · 1 page | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 20 Nov 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20 · 1 page | View document |
| 9 Oct 2023 | Director's details changed for Mr. Sanjeev Gupta on 2023-10-01 · 2 pages | View document |
| 6 Oct 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06 · 1 page | View document |
| 16 Mar 2023 | Appointment of Mr. Sanjeev Gupta as a director on 2023-03-03 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 20 Dec 2021 | Secretary's details changed for Surinder Jolly on 2020-11-09 · 1 page | View document |
| 20 Dec 2021 | Secretary's details changed for Surinder Jolly on 2020-11-09 · 1 page | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 17 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA | View document |
| 14 Dec 2017 | CESSATION OF LIBERTY HOUSE UK LIMITED AS A PSC | View document |
| 6 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 15 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 11 Feb 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 21 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM NO 7 HERTFORD STREET LONDON W1J 7RH | View document |
| 10 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 26 Mar 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 28 Nov 2014 | COMPANY NAME CHANGED LIBERTY NFM LIMITED CERTIFICATE ISSUED ON 28/11/14 | View document |
| 23 Jun 2014 | COMPANY NAME CHANGED T G COMMODITIES LIMITED CERTIFICATE ISSUED ON 23/06/14 | View document |
| 20 Jun 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 4 Feb 2014 | COMPANY NAME CHANGED SIMEC COMMODITIES (UK) LIMITED CERTIFICATE ISSUED ON 04/02/14 | View document |
| 28 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM BERKELEY SQUARE HOUSE SUITE 179/180, 1ST FLOOR BERKELEY SQUARE LONDON W1J 6BU UNITED KINGDOM | View document |
| 24 Sep 2013 | CURREXT FROM 30/06/2013 TO 30/11/2013 | View document |
| 9 Jul 2013 | COMPANY NAME CHANGED INDUS RESOURCES UK LIMITED CERTIFICATE ISSUED ON 09/07/13 | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 14 May 2013 | COMPANY NAME CHANGED TG COMMODITIES LTD CERTIFICATE ISSUED ON 14/05/13 | View document |
| 21 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM BERKELEY SQUARE HOUSE 3RD FLOOR BERKELEY SQUARE LONDON W1J 6BU UNITED KINGDOM | View document |
| 3 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 23 May 2011 | COMPANY NAME CHANGED TRANSGLOBAL COMMODITIES LTD CERTIFICATE ISSUED ON 23/05/11 | View document |
| 6 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 9 Jul 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 26/10/2008 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 17/06/2010 | View document |
| 6 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP | View document |
| 20 Apr 2010 | FIRST GAZETTE | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV GUPTA / 02/04/2007 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | COMPANY NAME CHANGED TRANS AFRICA COMMODITIES LIMITED CERTIFICATE ISSUED ON 06/11/07 | View document |
| 10 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 16/12/06; NO CHANGE OF MEMBERS | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | SECRETARY RESIGNED | View document |
| 24 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: SUN COURT 67 CORNHILL LONDON EC3V 3NB | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: AMADEUS HOUSE FLORAL STREET COVENT GARDEN LONDON WC2E 9DP | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 1 JERMYN STREET LONDON SW1Y 4UH | View document |
| 13 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 47 BELGRAVE SQUARE LONDON SW1X 8QR | View document |
| 18 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jun 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 31 May 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | FIRST GAZETTE | View document |
| 6 Apr 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 1999 | SECRETARY RESIGNED | View document |
| 12 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |