TFC GROUP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Registered office address changed from Tower House Vale Rise Tonbridge Kent TN9 1TB to Frp Advisory Trading Limited Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2024-11-15 |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Appointment of a voluntary liquidator |
| 09/11/249 November 2024 | Declaration of solvency |
| 21/10/2421 October 2024 | Satisfaction of charge 9 in full |
| 21/10/2421 October 2024 | Satisfaction of charge 4 in full |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Cessation of Bryan Martin Gates as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Cessation of Richard John Ormond as a person with significant control on 2016-04-06 |
| 11/08/2311 August 2023 | Notification of Ourco (Holdings) Limited as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Change of details for Mr Bryan Martin Gates as a person with significant control on 2023-03-01 |
| 07/03/237 March 2023 | Director's details changed for Mr Bryan Martin Gates on 2023-03-01 |
| 07/03/237 March 2023 | Director's details changed for Mr Bryan Martin Gates on 2023-03-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MARTIN GATES / 01/09/2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ORMOND / 01/01/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | COMPANY NAME CHANGED TFC GROUP LTD CERTIFICATE ISSUED ON 11/03/05 |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/08/0016 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9813 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 13/01/9813 January 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | VARYING SHARE RIGHTS AND NAMES 22/05/97 |
| 16/06/9716 June 1997 | £ NC 250000/250010 22/05 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 08/02/978 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 20/02/95; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/06/9329 June 1993 | FIRST GAZETTE |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/915 February 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 27/11/9027 November 1990 | FIRST GAZETTE |
| 03/07/893 July 1989 | NC INC ALREADY ADJUSTED |
| 17/05/8917 May 1989 | £ NC 100/250000 02/05 |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | COMPANY NAME CHANGED PENDALTY LIMITED CERTIFICATE ISSUED ON 07/03/89 |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 80-82 GRAYS INN RD LONDON WC1 |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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