T.A. CONVOY (MASTICS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 03/10/223 October 2022 | Appointment of William Ross Brooks as a director on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Paul Kenneth Brooks as a secretary on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Gary Donald Brooks as a director on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Paul Kenneth Brooks as a director on 2022-10-03 |
| 03/10/223 October 2022 | Cessation of Paul Kenneth Brooks as a person with significant control on 2022-09-28 |
| 03/10/223 October 2022 | Cessation of Gary Donald Brooks as a person with significant control on 2022-09-28 |
| 03/10/223 October 2022 | Notification of Frazer Curtis Brooks as a person with significant control on 2022-09-28 |
| 03/10/223 October 2022 | Notification of William Ross Brooks as a person with significant control on 2022-09-28 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 03/10/223 October 2022 | Appointment of Frazer Curtis Brooks as a director on 2022-10-03 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/03/2025 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/01/1930 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/01/1521 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/01/1329 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/01/1231 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/01/1124 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH BROOKS / 16/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DONALD BROOKS / 16/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 15/04/0915 April 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/04/9124 April 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: KENDON HOUSE, 44A,SELBY ROAD, LEYTONSTONE. LONDON. E11 3LT |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON. WC1V 6HU |
| 17/03/9117 March 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | £ NC 300/1100 |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 25/10/8825 October 1988 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EP |
| 24/05/8824 May 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS |
| 17/06/6917 June 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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