TQ GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Change of details for Tq Holdings Limited as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Director's details changed for Richard Michael Wooff Kearton on 2022-11-01 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr Andrew Malcolm on 2021-09-23 |
| 15/09/2215 September 2022 | Director's details changed for Mr. Martyn James Allen Leader on 2021-07-22 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Termination of appointment of Anna Hope as a director on 2021-07-01 |
| 22/07/2122 July 2021 | Appointment of Mr Andrew Malcolm as a director on 2021-07-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED ANNA HOPE |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED RICHARD MICHAEL WOOFF KEARTON |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA HOUSTON |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM THE PEARSON ACADEMY OF VOCATIONAL TRAINING BANGRAVE ROAD CORBY NORTHAMPTONSHIRE NN17 1NN |
| 01/08/181 August 2018 | DIRECTOR APPOINTED DONNA ELIZABETH HOUSTON |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILLMOTT |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALLAN |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED SUZANNE CARROLL WILLMOTT |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LAURENCE ALLAN / 18/07/2017 |
| 12/06/1712 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR RUSSELL LAURENCE ALLAN |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOBIE |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMARA MINICK-SCOKALO |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMLER |
| 26/03/1526 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH SCOBIE / 01/12/2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED JOSEPH ANTHONY CARROLL |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN PRICE |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR CHARLES KEITH SCOBIE |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR |
| 27/03/1427 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KEYWORTH |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR. MARTYN JAMES ALLEN LEADER |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED SEAN NICHOLAS PRICE |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED TAMARA LEE MINICK-SCOKALO |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RONA FAIRHEAD |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALMER |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CASPAR HOBBS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED ANDREW WILLIAM PARR |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HADLEY SAMLER / 10/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUTLER / 10/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR EDWARD KEYWORTH / 10/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PALMER / 10/09/2012 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM GARDEN COURT LOCKINGTON HALL MAIN STREET LOCKINGTON DERBYS DE74 2SJ |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 03/07/123 July 2012 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED CASPAR HOBBS |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED RONA ALISON FAIRHEAD |
| 21/02/1221 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/02/1221 February 2012 | SAIL ADDRESS CREATED |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PALMER / 10/02/2012 |
| 01/02/121 February 2012 | SECRETARY APPOINTED MRS DAKSHA HIRANI |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN MILSOM |
| 07/12/117 December 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 24/10/1124 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 23/09/1123 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HADLEY SAMLER |
| 19/04/1119 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUTLER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR EDWARD KEYWORTH / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PALMER / 20/10/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WOODS |
| 02/05/082 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/088 February 2008 | S386 DISP APP AUDS 25/01/08 |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: BONSALL STREET LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 2AN |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/074 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/074 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 24/03/07; CHANGE OF MEMBERS |
| 19/03/0719 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 24/03/06; CHANGE OF MEMBERS |
| 03/04/063 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 24/03/04; CHANGE OF MEMBERS |
| 15/03/0415 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | ARTICLES OF ASSOCIATION |
| 04/09/034 September 2003 | AUDITOR'S RESIGNATION |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 24/03/03; CHANGE OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | £ IC 594350/455367 01/06/01 £ SR 138983@1=138983 |
| 05/04/015 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | ADOPT MEM AND ARTS 14/07/99 |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | RECON 14/07/99 |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 110 WHITCHURCH ROAD CARDIFF CF14 3LY |
| 21/07/9921 July 1999 | £ NC 1000/1000000 14/07/99 |
| 16/07/9916 July 1999 | COMPANY NAME CHANGED DATEFAME LIMITED CERTIFICATE ISSUED ON 16/07/99 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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