CompaniesInTheUK

TLLC 2018 LIMITED

Company number 04590019 ·

Active

122 filings

Date Filing
26 Aug 2026 Termination of appointment of Joanna Boydell as a director on 2026-08-19 · 1 page View document
29 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
12 Apr 2026 Termination of appointment of Joanna Boydell as a secretary on 2026-03-31 · 1 page View document
12 Apr 2026 Appointment of Mr Andrew Patrick Laing as a secretary on 2026-04-01 · 2 pages View document
2 Sep 2025 Appointment of Mr Raymond Andrew Reidy as a director on 2025-08-20 · 2 pages View document
2 Sep 2025 Termination of appointment of Aidan Joseph Connolly as a director on 2025-08-21 · 1 page View document
14 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
25 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
6 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
21 Jun 2023 Appointment of Mr. Aidan Joseph Connolly as a director on 2023-06-15 · 2 pages View document
21 Jun 2023 Termination of appointment of Anthony Martin Robinson as a director on 2023-06-15 · 1 page View document
6 Jan 2023 Appointment of Mr. Anthony Martin Robinson as a director on 2022-12-07 · 2 pages View document
4 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
20 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES View document
20 Feb 2019 Annual return made up to 5 November 2015 with full list of shareholders View document
20 Feb 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Feb 2019 CHANGE OF NAME 11/09/2018 View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View document
20 Feb 2019 ORDER OF COURT - RESTORATION View document
20 Feb 2019 COMPANY NAME CHANGED TLLC LIMITED. CERTIFICATE ISSUED ON 20/02/19 View document
20 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Feb 2019 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES View document
12 Jan 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Oct 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Oct 2015 APPLICATION FOR STRIKING-OFF View document
21 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045900190004 View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN View document
2 Dec 2013 DIRECTOR APPOINTED MR PETER DARREN GOWERS View document
5 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Apr 2013 APPOINTMENT TERMINATED, SECRETARY JON MORTIMORE View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE View document
12 Apr 2013 DIRECTOR APPOINTED MRS JOANNA BOYDELL View document
12 Apr 2013 SECRETARY APPOINTED JOANNA BOYDELL View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Dec 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
31 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS View document
9 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010 View document
3 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 View document
3 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
9 Jul 2009 AUDITOR'S RESIGNATION View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Dec 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Nov 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
20 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 DIRECTOR RESIGNED View document
23 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Oct 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 S366A DISP HOLDING AGM 05/06/06 View document
22 Nov 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GAINSBOROUGH HOUSE, HOUGHTON HALL OFFICE PARK, DUNSTABLE, BEDFORDSHIRE LU5 5XF View document
21 Nov 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB View document
10 Nov 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
24 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: TRAVELODGE RESERVATION CENTRE, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS DY1 4TE View document
18 May 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: CASTLEGATE WAY, DUDLEY, DY1 4TE View document
3 Dec 2004 DIRECTOR RESIGNED View document
16 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Dec 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
25 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 APPT T NOBLE AS DIR 16/07/03 View document
15 Apr 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ View document
3 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 SECRETARY RESIGNED View document
4 Feb 2003 DIRECTOR RESIGNED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2002 NEW SECRETARY APPOINTED View document
12 Dec 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
12 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 SECRETARY RESIGNED View document
20 Nov 2002 COMPANY NAME CHANGED MALTCOVE LIMITED CERTIFICATE ISSUED ON 20/11/02 View document
14 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document