TCL MANUFACTURING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of Mrs Rachel Clare Roberts as a director on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Todd Richard Teter as a director on 2025-01-31 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2017-11-20 |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 10/05/2410 May 2024 | Appointment of Esyllt John-Featherby as a director on 2024-04-30 |
| 21/03/2421 March 2024 | Termination of appointment of Brittany Kathryn Crawford as a director on 2024-03-08 |
| 15/01/2415 January 2024 | Appointment of Mr James David Platt as a director on 2023-12-13 |
| 15/01/2415 January 2024 | Termination of appointment of Steven James Geary as a director on 2023-12-13 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Termination of appointment of Ashley Elizabeth George as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Appointment of Mr Todd Richard Teter as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Appointment of Ms Brittany Kathryn Crawford as a director on 2023-11-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 02/11/232 November 2023 | Change of details for Fortune Brands Home & Security, Inc. as a person with significant control on 2022-12-15 |
| 18/01/2318 January 2023 | Termination of appointment of Ian Ross Walker as a director on 2022-11-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Appointment of Ashley Elizabeth George as a director on 2021-10-08 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 29/09/2129 September 2021 | Termination of appointment of David Vea Barry as a director on 2021-04-16 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 06/10/206 October 2020 | DIRECTOR APPOINTED DAVID VEA BARRY |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | AUDITOR'S RESIGNATION |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINK |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR. STEVEN JAMES GEARY |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARE |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLE |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR DAVID JAMES DARE |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 06/07/176 July 2017 | CESSATION OF STEVEN CHARLES COLE AS A PSC |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / FORTUNE BRANDS HOME & SECURITY, INC. / 04/11/2016 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 02/03/172 March 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 09/02/179 February 2017 | ADOPT ARTICLES 18/01/2017 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR JOHN D LEE |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR IAN ROSS WALKER |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR NICHOLAS IAN FINK |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MS ANGELA PLA |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN WALKER |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ROHL |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 05/11/155 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024637750010 |
| 30/03/1530 March 2015 | 11/11/14 STATEMENT OF CAPITAL GBP 3683369.864 |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 12/11/1412 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 3683270 |
| 08/10/148 October 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 08/10/148 October 2014 | SOLVENCY STATEMENT DATED 26/09/14 |
| 08/10/148 October 2014 | STATEMENT BY DIRECTORS |
| 04/09/144 September 2014 | AUDITOR'S RESIGNATION |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024637750009 |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/10/1329 October 2013 | CURRSHO FROM 31/12/2013 TO 31/10/2013 |
| 29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR LOUIS ROHL |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1315 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/139 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 7083171.00 |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/04/1330 April 2013 | AUDITOR'S RESIGNATION |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES COLE / 11/10/2012 |
| 11/04/1311 April 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES COLE / 01/04/2011 |
| 30/03/1230 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES COLE / 17/12/2010 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KWOK |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/01/117 January 2011 | ADOPT ARTICLES 17/12/2010 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR IAN ROSS WALKER |
| 18/12/1018 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/12/1017 December 2010 | COMPANY NAME CHANGED TRIFLOW CONCEPTS LIMITED CERTIFICATE ISSUED ON 17/12/10 |
| 17/12/1017 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMP |
| 10/06/1010 June 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 4002126 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 12/04/1012 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FONGWAI KWOK / 12/04/2010 |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/12/2009 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR JONATHAN ANDREW CAMP |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KLAUS RASMUSSEN |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR PAUL JOHN MURPHY |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALI AL HAJJ |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI AL HAJJ / 26/12/2008 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KWOK / 26/12/2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY IAN WALKER |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR CARL YALLOP |
| 26/01/0926 January 2009 | COMPANY NAME CHANGED AVILION LIMITED CERTIFICATE ISSUED ON 26/01/09 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ALI AL HAJJ |
| 09/01/099 January 2009 | DIRECTOR APPOINTED KLAUS RASMUSSEN |
| 09/01/099 January 2009 | DIRECTOR APPOINTED STEVEN CHARLES COLE |
| 29/12/0829 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED CARL ANDREW YALLOP |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN COLE |
| 08/02/088 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | S366A DISP HOLDING AGM 03/05/06 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: SUITE 9 106 ARTIZAN ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4HS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: UNIT 1 GATEWAY XIII FERRY LANE RAINHAM ESSEX RM13 9JY |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: UNIT 8 ORWELL CLOSE FAIRVIEW INDUSTRIAL PARK MANOR WAY RAINHAM ESSEX RM13 8UB |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | £ IC 2501/2126 15/03/00 £ SR 375@1=375 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/05/9631 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9631 May 1996 | ALTER MEM AND ARTS 10/05/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | P.O.S 241 £1 SHS 04/04/95 |
| 26/04/9526 April 1995 | £ IC 2500/2259 04/04/95 £ SR 241@1=241 |
| 06/02/956 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | ADOPT MEM AND ARTS 18/12/92 |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/07/9021 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 03/05/903 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | NC INC ALREADY ADJUSTED 30/01/90 |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | £ NC 1000/50000 30/01/ |
| 26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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