TPG.CO.UK. LIMITED
Company number 04237898 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Cessation of Keith Hargreaves as a person with significant control on 2026-07-01 · 1 page | View document |
| 18 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 15 Apr 2026 | Appointment of Miss Victoria Clare Sparkes as a director on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Ernest William O'brien as a director on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Termination of appointment of Peter Dawson as a director on 2026-04-15 · 1 page | View document |
| 25 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 1 Sep 2024 | Appointment of Mr Peter Dawson as a director on 2024-08-01 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with updates · 3 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 23 Feb 2024 | Termination of appointment of Simon James Hargreaves as a director on 2024-02-23 · 1 page | View document |
| 18 Dec 2023 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 2023-12-18 · 1 page | View document |
| 10 Nov 2023 | Appointment of Mr Ernest William O'brien as a director on 2023-11-01 · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 24 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 8 Jan 2020 | SECRETARY APPOINTED MR ERNEST WILLIAM O'BRIEN | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ERNEST O'BRIEN | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MAJOR COMPANY SERVICES LTD | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARGREAVES / 14/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARGREAVES / 14/09/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 18 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAWSON | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HARGREAVES | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST O'BRIEN | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 27 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 6 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 19 Aug 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Apr 2014 | SECRETARY APPOINTED MR ERNEST WILLIAM O'BRIEN | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST O'BRIEN | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HARGREAVES / 20/06/2012 | View document |
| 10 Sep 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Aug 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 5 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HARGREAVES / 20/06/2010 | View document |
| 22 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAJOR COMPANY SERVICES LTD / 20/06/2010 | View document |
| 21 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST O'BRIEN / 28/04/2009 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARGREAVES / 28/04/2009 | View document |
| 19 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | SECRETARY RESIGNED | View document |
| 14 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |