TCCP (CLARENCE DOCK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 07/07/237 July 2023 | Registration of charge 062198750006, created on 2023-07-04 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2022-06-30 |
| 17/06/2117 June 2021 | Termination of appointment of Mark John Dilley as a director on 2021-02-28 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062198750005 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR MARK JOHN DILLEY |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062198750004 |
| 03/05/163 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/05/132 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED CHARLES BENJAMIN AARON ZIFF |
| 20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 19/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 19/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH MCGOOKIN / 19/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY |
| 21/07/0921 July 2009 | SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY KAREN PRIOR |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS WEST MIDLANDS LS2 8LY |
| 19/04/0719 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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