TCP INVESTMENTS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Unaudited abridged accounts made up to 2024-06-30

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06/03/256 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Unaudited abridged accounts made up to 2023-06-30

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29/02/2429 February 2024 Confirmation statement made on 2024-01-02 with no updates

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Unaudited abridged accounts made up to 2022-06-30

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29/01/2329 January 2023 Confirmation statement made on 2023-01-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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08/02/228 February 2022 Confirmation statement made on 2022-01-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 30/06/19 UNAUDITED ABRIDGED

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/03/1924 March 2019 30/06/18 UNAUDITED ABRIDGED

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018 30/06/17 UNAUDITED ABRIDGED

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, NO UPDATES

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/03/167 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021378490010

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021378490008

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021378490009

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23/05/1523 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021378490007

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/02/1510 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/02/1415 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/03/1315 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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18/02/1018 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONRAN BATLEY / 01/12/2009

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17/02/1017 February 2010 SAIL ADDRESS CREATED

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTIAN BATLEY / 01/12/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BATLEY / 01/12/2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/12/0430 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/12/0127 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/12/0027 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/9929 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9929 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9929 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/05/981 May 1998 ORDER OF COURT - RESTORATION 30/04/98

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/93

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/05/981 May 1998 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/05/981 May 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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01/05/981 May 1998 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/05/981 May 1998 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/10/9510 October 1995 STRUCK OFF AND DISSOLVED

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20/06/9520 June 1995 FIRST GAZETTE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/02/9420 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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18/02/9318 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/06/9221 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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02/01/922 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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20/03/9120 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/01/9020 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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24/10/8924 October 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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14/03/8914 March 1989 RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS

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15/02/8915 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/03/8830 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/09/877 September 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/874 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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