TECH GROUP (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FIRST GAZETTE |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE NASH |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN NASH |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / TECH GROUP (HONG KONG) LTD / 01/09/2017 |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RUSSELL NASH / 01/08/2014 |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/11/132 November 2013 | REGISTERED OFFICE CHANGED ON 02/11/2013 FROM UNIT H COMMERCE WAY WHITEHALL INDUSTRIAL ESTATE COLCHESTER ESSEX CO2 8HH |
| 17/10/1317 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY IAN PAGE |
| 17/10/1217 October 2012 | SECRETARY APPOINTED MR JOHN EDWARD NASH |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBIN STUART PAGE / 30/06/2012 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/09/1126 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK BRADSHAW / 07/05/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN BRADSHAW / 20/04/2011 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM SUITE 1 MANOR BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PF UNITED KINGDOM |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR LUKE RUSSELL NASH |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN BRADSHAW / 01/08/2010 |
| 29/09/1029 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM SUITE 4 MERRIOTT HOUSE HENNOCK ROAD CENTRAL MARSH BARTON TRADING ESTATE EXETER EX2 8NP UNITED KINGDOM |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0918 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 49 PALACE AVENUE PAIGNTON DEVON TQ3 3EN |
| 15/09/0915 September 2009 | SECRETARY APPOINTED MR IAN ROBIN STUART PAGE |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY DIANE BRADSHAW |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR DIANNE BRADSHAW |
| 29/01/0929 January 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S PARTICULARS MARK BRADSHAW |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/02/0825 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/02/0825 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 29/08/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | � NC 2/1000000 29/0 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED TOYTECH (UK) LIMITED CERTIFICATE ISSUED ON 11/01/07; RESOLUTION PASSED ON 07/12/06 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 8 FAIRFAX ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6UD |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED TOYMANIA LIMITED CERTIFICATE ISSUED ON 27/10/03; RESOLUTION PASSED ON 10/10/03 |
| 06/10/036 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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