TCL (NEWCO B) LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-12 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-08-31

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18/10/2318 October 2023 Change of details for Mr Martin Frank Goodwin as a person with significant control on 2023-10-09

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18/10/2318 October 2023 Director's details changed for Mr Martin Frank Goodwin on 2023-10-09

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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12/04/2312 April 2023 Director's details changed for Mr Martin Frank Goodwin on 2023-04-12

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12/04/2312 April 2023 Change of details for Mr Martin Frank Goodwin as a person with significant control on 2021-10-22

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Director's details changed for Mr Martin Frank Goodwin on 2021-07-01

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05/07/215 July 2021 Change of details for Mr Martin Frank Goodwin as a person with significant control on 2021-07-01

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22/12/2022 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK GOODWIN / 06/04/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PARKINSON / 06/04/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK GOODWIN / 06/04/2020

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27/02/2027 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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16/01/1916 January 2019 31/08/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK GOODWIN / 28/09/2018

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN FRANK GOODWIN / 28/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY PARKINSON

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN FRANK GOODWIN / 23/05/2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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06/03/186 March 2018 31/08/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 239 MOSSLEY ROAD ASHTON-UNDER-LYNE LANCASHIRE OL6 6LN ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/11/1623 November 2016 PREVEXT FROM 30/04/2016 TO 31/08/2016

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10/05/1610 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM C/O C/O CLARKE WILLMOTT LLP 19 SPRING GARDENS MANCHESTER M2 1FB UNITED KINGDOM

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06/07/156 July 2015 ACQUISITION OF SHARES 01/06/2015

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30/06/1530 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 100

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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