T-HIVE LIMITED

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DateDescription
27/01/2227 January 2022 Total exemption full accounts made up to 2021-03-31

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30/10/2130 October 2021 Change of details for Mrs Judith Anne Tugman as a person with significant control on 2021-10-23

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27/10/2127 October 2021 Registered office address changed from Richmond Lock House Ranelagh Drive Twickenham TW1 1QZ England to 5 Tellisford Esher Surrey KT10 8AE on 2021-10-27

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27/10/2127 October 2021 Change of details for Mrs Judith Anne Tugman as a person with significant control on 2021-10-23

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27/10/2127 October 2021 Director's details changed for Mrs Judith Anne Tugman on 2021-10-23

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27/10/2127 October 2021 Secretary's details changed for Mrs Judith Anne Tugman on 2021-10-23

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27/10/2127 October 2021 Director's details changed for Mrs Judith Anne Tugman on 2021-10-23

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27/10/2127 October 2021 Confirmation statement made on 2021-10-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE TUGMAN / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE TUGMAN / 22/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE TUGMAN / 05/04/2017

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31/10/1831 October 2018 CESSATION OF HUGO ROBIN TUGMAN AS A PSC

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR HUGO TUGMAN

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 7 HANOVER CLOSE RICHMOND SURREY TW9 3JD ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE TUGMAN / 06/04/2016

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR HUGO ROBIN TUGMAN / 06/04/2016

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 30 THE VINEYARD RICHMOND SURREY TW10 6AZ

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15/12/1615 December 2016 31/03/16 TOTAL EXEMPTION FULL

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / HUGO ROBIN TUGMAN / 25/10/2014

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE TUGMAN / 25/10/2014

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26/11/1526 November 2015 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE TUGMAN / 25/10/2014

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26/11/1526 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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25/11/1525 November 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 51A GEORGE STREET RICHMOND SURREY TW9 1HJ

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25/11/1425 November 2014 31/03/14 TOTAL EXEMPTION FULL

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11/11/1411 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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02/12/132 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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19/09/1319 September 2013 31/03/13 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR JANE MCROBERTS

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12/11/1212 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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15/10/1215 October 2012 31/03/12 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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07/11/117 November 2011 31/03/11 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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11/10/1011 October 2010 31/03/10 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 31/03/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGO ROBIN TUGMAN / 24/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA MC ROBERTS / 24/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE TUGMAN / 24/10/2009

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09/11/099 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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18/12/0818 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL JOHN TARRY MUNRO LOGGED FORM

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27/08/0827 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/06/0823 June 2008 DIRECTOR APPOINTED JANE VICTORIA MC ROBERTS

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23/06/0823 June 2008 DIRECTOR APPOINTED NEIL JOHN TARRY MUNRO

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10/01/0810 January 2008 COMPANY NAME CHANGED T-GROUP LIMITED CERTIFICATE ISSUED ON 10/01/08

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06/11/076 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/062 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0625 October 2006 SECRETARY RESIGNED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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