T.G.N. CONSTRUCTION (YORKSHIRE) LIMITED

Company number 01229471 ·

Active

136 filings

Date Filing
6 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 15 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
26 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 15 pages View document
16 Jun 2025 Change of details for Mr Jason Lee Porter as a person with significant control on 2025-06-16 · 2 pages View document
16 Jun 2025 Director's details changed for Mr Jason Lee Porter on 2025-06-16 · 2 pages View document
16 Jun 2025 Director's details changed for Mr Jason Lee Porter on 2025-06-16 · 2 pages View document
8 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
26 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 15 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 15 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
10 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
27 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012294710015 View document
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
10 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
5 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
15 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
17 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
30 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
30 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
30 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
16 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
16 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
16 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
16 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TAYLOR / 01/10/2009 View document
19 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES TAYLOR / 01/11/2009 View document
8 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
17 Apr 2008 DIRECTOR APPOINTED MR JASON PORTER View document
21 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
26 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2007 DIRECTOR RESIGNED View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
5 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 33-35 DERBYSHIRE LANE SHEFFIELD SOUTH YORKSHIRE S8 9EH View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
4 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 DIRECTOR RESIGNED View document
1 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
8 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
30 Dec 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
30 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2002 £ IC 3025/775 15/10/02 £ SR 2250@1=2250 View document
13 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Nov 2002 NEW SECRETARY APPOINTED View document
17 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: SUMMERLEY HALL FRUIT FARM SUMMERLEY APPERKNOWLE DRONFIELD S18 4BF View document
18 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
12 Sep 2001 S-DIV 07/08/01 View document
4 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
20 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
27 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
28 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
17 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
10 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
5 Feb 1999 ADOPT MEM AND ARTS 28/01/99 View document
7 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
4 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
20 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
30 Dec 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
8 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
25 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
11 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
17 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
17 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Jan 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
7 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
17 Jan 1993 DIRECTOR RESIGNED View document
17 Jan 1993 DIRECTOR RESIGNED View document
2 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
19 May 1992 NEW DIRECTOR APPOINTED View document
23 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
29 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
10 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
21 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
19 Jul 1990 DIRECTOR RESIGNED View document
19 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
19 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
5 Jul 1990 REGISTERED OFFICE CHANGED ON 05/07/90 FROM: MOOR VALLEY MOSBOROUGH SHEFFIELD S19 5BB View document
3 Oct 1989 NEW DIRECTOR APPOINTED View document
26 Oct 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS View document
26 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
23 Sep 1988 DIRECTOR RESIGNED View document
13 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS View document
2 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
27 Sep 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS View document
27 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
21 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document