T S G RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2421 March 2024 | Termination of appointment of Keystone Law Limited as a secretary on 2024-03-21 |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 29/02/2429 February 2024 | Application to strike the company off the register |
| 04/01/244 January 2024 | Termination of appointment of Andrew Victor Cooper as a director on 2024-01-03 |
| 04/01/244 January 2024 | Appointment of Megan Frances Shirley Mitchell as a director on 2024-01-03 |
| 09/10/239 October 2023 | Appointment of Keystone Law Limited as a secretary on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 2023-10-09 |
| 30/09/2330 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-29 |
| 17/09/2317 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31 |
| 30/08/2330 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30 |
| 10/07/2310 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10 |
| 10/07/2310 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10 |
| 10/07/2310 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10 |
| 24/04/2324 April 2023 | Notification of Kognitiv Europe Holdings Ltd as a person with significant control on 2023-03-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 24/04/2324 April 2023 | Cessation of Contemporary Travel Solutions Ltd as a person with significant control on 2023-03-30 |
| 06/03/236 March 2023 | Termination of appointment of Matthew Aaron Rosen as a director on 2022-11-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM |
| 06/08/206 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 06/02/196 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CURREXT FROM 31/08/2018 TO 31/01/2019 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR ANDREW VICTOR COOPER |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM HELLER |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 30/04/1830 April 2018 | CESSATION OF GARRY WINTERBURN AS A PSC |
| 27/04/1827 April 2018 | CESSATION OF GARRY WINTERBURN AS A PSC |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTEMPORARY TRAVEL SOLUTIONS LTD |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MATTHEW AARON ROSEN |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KAMAL PASTAKIA |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR KAMAL PASTAKIA |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ADAM HELLER |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY WINTERBURN |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY WINTERBURN |
| 08/08/178 August 2017 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 12 GRAPPENHALL ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 2AG |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/12/145 December 2014 | PREVEXT FROM 30/04/2014 TO 31/08/2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY KRISTIE HENDERSON |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KRISTIE HENDERSON / 11/03/2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/09/1319 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O GARRY WINTERBURN THE BARNS STRETTON ROAD STRETTON WARRINGTON CHESIRE WA4 4NP UNITED KINGDOM |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WINTERBURN / 01/12/2011 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY WINTERBURN / 01/12/2011 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/12/119 December 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM PATTESON COURT NUTFIELD ROAD REDHILL SURREY RH1 4ED |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WINTERBURN / 01/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED GARRY WINTERBURN |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED LINDSEY WINTERBURN |
| 15/07/1015 July 2010 | COMPANY NAME CHANGED P. & P. RESOURCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/07/10 |
| 07/07/107 July 2010 | CHANGE OF NAME 29/06/2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ICKLEFORD MANOR TURNPIKE LAND ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 121 CHASE HILL ROAD ARLESEY BEDS SG15 6UF |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | AUDITOR'S RESIGNATION |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 16/11/9316 November 1993 | FIRST GAZETTE |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/909 April 1990 | ALTER MEM AND ARTS 26/03/90 |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 09/09/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 04/02/894 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/899 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/899 January 1989 | ALTER MEM AND ARTS 181088 |
| 15/12/8815 December 1988 | COMPANY NAME CHANGED FOCUSMANTA LIMITED CERTIFICATE ISSUED ON 16/12/88 |
| 30/11/8830 November 1988 | ALTER MEM AND ARTS 181088 |
| 30/09/8830 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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