TNT DEVELOPMENT GROUP LTD
Company number 06196537 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Change of details for Ms Corinne Dardy as a person with significant control on 2020-06-30 · 2 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 4 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-04-02 with updates · 4 pages | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 17 Oct 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 2022-10-17 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE DARDY | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC HINDERER | View document |
| 5 Oct 2020 | CESSATION OF DGC NOMINEE DIRECTORS LIMITED AS A PSC | View document |
| 5 Oct 2020 | DIRECTOR APPOINTED MS CORINNE DARDY | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DGC NOMINEE DIRECTORS LTD | View document |
| 25 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LTD | View document |
| 19 Aug 2020 | Registered office address changed from , 131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England to 50 Seymour Street London W1H 7JG on 2020-08-19 · 1 page | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DGC NOMINEE DIRECTORS LTD / 01/04/2019 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 8 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/04/2019 | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Sep 2016 | Registered office address changed from , Unit 2.23 Morley House, 314-322 Regent Street, London, W1B 3BD to 50 Seymour Street London W1H 7JG on 2016-09-19 · 1 page | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR ERIC HINDERER | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Apr 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DGC NOMINEE DIRECTORS LTD / 01/09/2013 | View document |
| 4 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/03/2014 | View document |
| 4 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/09/2013 | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM THE LONDON OFFICE 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD GREAT BRITAIN | View document |
| 22 Aug 2013 | Registered office address changed from , the London Office 202 Harbour Yard, Chelsea Harbour, London, SW10 0XD, Great Britain on 2013-08-22 · 1 page | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 16 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/10/2012 | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 8 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/08/2010 | View document |
| 23 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/04/2010 | View document |
| 23 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DGC NOMINEE DIRECTORS LTD / 01/04/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED MR PATRICE HUGON | View document |
| 8 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 12 Apr 2008 | 287 · 1 page | View document |
| 12 Apr 2008 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | 287 · 1 page | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: C/O DAVID GANNAT CONSULTING THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |