TRANS GLOBAL PROJECTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Simon Ronald Duke on 2025-08-04 |
| 25/03/2525 March 2025 | Director's details changed for Matthew Robert Jackson on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Breezeline International Group Ltd as a person with significant control on 2025-03-25 |
| 20/03/2520 March 2025 | Registered office address changed from Paddock Wood Business Centre Suite 4, 1-7 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN to Suffolk House, Ground Floor (East) High Street Sevenoaks Kent TN13 1XE on 2025-03-20 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 20/03/2320 March 2023 | Director's details changed for Mr Simon Ronald Duke on 2023-03-15 |
| 22/02/2322 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RONALD DUKE / 01/12/2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RONALD DUKE / 01/12/2018 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR SIMON RONALD DUKE |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELCHMAN |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARKINSON |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 2ND FLOOR 160 LONDON ROAD SEVENOAKS KENT TN13 1BT |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT WELCHMAN / 01/11/2014 |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / COLIN BRUCE CHARNOCK / 01/11/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE CHARNOCK / 01/11/2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM TUBS HILL HOUSE SOUTH LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR SCOTT BAIRD PARKINSON |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILES HERBERT / 31/05/2013 |
| 16/05/1316 May 2013 | COMPANY NAME CHANGED BREEZELINE INTERNATIONAL GROUP LIMITED CERTIFICATE ISSUED ON 16/05/13 |
| 10/05/1310 May 2013 | CHANGE OF NAME 01/05/2013 |
| 10/05/1310 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WELCHMAN |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED ANDREW MILES HERBERT |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE CHARNOCK |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM MELBURY HOUSE 34,SOUTHBOROUGH ROAD BICKLEY,BROMLEY KENT BR1 2EB |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MATTHEW ROBERT JACKSON |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT WELCHMAN / 30/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE YVONNE CHARNOCK / 30/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WELCHMAN / 30/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE CHARNOCK / 30/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/05/0824 May 2008 | COMPANY NAME CHANGED BREEZELINE LIMITED CERTIFICATE ISSUED ON 28/05/08 |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | Full accounts made up to 1994-03-31 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/944 March 1994 | Full accounts made up to 1993-03-31 |
| 02/02/942 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/941 February 1994 | |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 11 COMMONSIDE KESTON KENT BR2 6BP |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | Full accounts made up to 1992-03-31 |
| 06/02/926 February 1992 | Full accounts made up to 1991-03-31 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | |
| 26/07/9126 July 1991 | Full accounts made up to 1990-03-31 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9126 July 1991 | |
| 04/01/904 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | |
| 04/01/904 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/904 January 1990 | Full accounts made up to 1989-03-31 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | Resolutions |
| 11/01/8811 January 1988 | ALTER MEM AND ARTS 051287 |
| 04/11/874 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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