TGRC LTD
Company number 07360585 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registration of charge 073605850006, created on 2026-08-13 · 53 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Daniel James Potts on 2022-12-01 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 29 Mar 2022 | Registration of charge 073605850003, created on 2022-03-17 · 16 pages | View document |
| 2 Mar 2022 | Satisfaction of charge 073605850002 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Director's details changed for Mr Daniel James Potts on 2021-11-26 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | PSC'S CHANGE OF PARTICULARS / TGRC2 LTD / 16/10/2020 | View document |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHURCHWARD / 14/08/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 5 Dec 2019 | ADOPT ARTICLES 22/11/2019 | View document |
| 28 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGRC2 LTD | View document |
| 28 Nov 2019 | CESSATION OF PATRICK WALL AS A PSC | View document |
| 28 Nov 2019 | CESSATION OF MATTHEW CHURCHWARD AS A PSC | View document |
| 28 Nov 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 107.182 | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR DANIEL RICHARD SMART | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALL | View document |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PATRICK WALL / 02/10/2017 | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALL / 02/10/2017 | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM C/O BFICIENT LTD 16 CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8UA | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHURCHWARD / 13/04/2016 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073605850002 | View document |
| 5 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073605850001 | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | SUB-DIVISION 02/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073605850001 | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 15 Dec 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Oct 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHURCHWARD / 30/08/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALL / 30/08/2011 | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MATTHEW CHURCHWARD | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHURCHWARD | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 122 BUNBURY RD BIRMINGHAM B312DN ENGLAND | View document |
| 31 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |