TGB VEHICLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Agustin Romero Martin as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Scott Michael Thompson as a director on 2024-01-01 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 21/09/2121 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR DARREN PAUL MORRIS |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY HARRY JONES |
| 29/09/1529 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED PAUL MICHAEL VAN DER BURGH |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON |
| 07/04/157 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR DARREN PAUL MORRIS |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR MATTHEW HARRISON |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SINGER |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WILLIAMS / 17/04/2012 |
| 12/04/1212 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAMS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGATE |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SINGER / 29/01/2010 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM GREAT BURGH BURGH HEATH EPSOM SURREY KT18 5UX |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE QUADRANGLE REDHILL SURREY RH1 1PX |
| 04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 04/04/014 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | AUDITORS RESIGNATION |
| 08/04/988 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | S386 DISP APP AUDS 06/04/93 |
| 29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ALTER MEM AND ARTS 210388 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/8629 May 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company