TKC SALES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a small company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/07/2431 July 2024 | Director's details changed for Mr Paul Wearmouth on 2024-07-31 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2024-01-31 |
| 30/04/2430 April 2024 | Cessation of Matthew Winston Thomas Woodruffe as a person with significant control on 2023-12-22 |
| 09/04/249 April 2024 | Notification of Tkc Sales (Holdings) Limited as a person with significant control on 2023-12-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/09/2313 September 2023 | Satisfaction of charge 038535960004 in full |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/03/154 March 2015 | SECOND FILING FOR FORM TM01 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038535960005 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038535960004 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOISSEVAIN |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA DIXON |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O BAKER TILLY UK AUDIT LLP THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH ENGLAND |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WINSTON THOMAS WOODRUFFE / 30/09/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEARMOUTH / 30/09/2014 |
| 03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WINSTON THOMAS WOODRUFFE / 30/09/2014 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR PAUL WEARMOUTH |
| 26/11/1226 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MRS JULIA ANN DIXON |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM CHARTER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PRICE |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BANES BA2 3BH |
| 21/10/0521 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/11/0411 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: C/O ROBSON TAYLOR CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BATH AND NORTH EAST SOMERSET BA2 3BH |
| 23/01/0223 January 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 20 WANSDYKE BUSINESS CENTRE BATH BA2 3LY |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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