TRANS GLOBAL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Simon Ronald Duke as a director on 2025-08-04 |
| 07/08/257 August 2025 New | Appointment of Mr Michael Andrews as a director on 2025-08-04 |
| 04/08/254 August 2025 New | Director's details changed for Mr Colin Bruce Charnock on 2025-08-04 |
| 16/06/2516 June 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 12/06/2512 June 2025 | Director's details changed for Mr Matthew Robert Jackson on 2025-06-12 |
| 25/03/2525 March 2025 | Change of details for Trans Global Projects 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 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RONALD DUKE / 01/12/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018070480012 |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018070480011 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL 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 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JACKSON / 31/01/2017 |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 28 December 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 |
| 05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILES HERBERT / 01/07/2013 |
| 08/01/138 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JACKSON / 26/09/2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JACKSON |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR ANDREW MILES HERBERT |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR ANDREW MILES HERBERT |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JACKSON / 14/07/2011 |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JACKSON / 01/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE CHARNOCK / 01/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT WELCHMAN / 01/04/2010 |
| 05/01/105 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JACKSON / 20/12/2009 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARNOCK / 08/07/2008 |
| 08/04/088 April 2008 | SECRETARY APPOINTED MATTHEW JACKSON |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KNIGHT |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DILSHER SEN |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY RUCK |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: NO 1 WILKS AVENUE |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: NO 1 DARTFORD TRADE PARK HAWLEY ROAD DARTFORD KENT DA1 1NX |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/02/917 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: SERVICE HOUSE 28-40 CROFT STREET LONDON SE8 5DW |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/02/894 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/892 February 1989 | WD 13/01/89 AD 13/09/88--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 081288 |
| 13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NC INC ALREADY ADJUSTED |
| 21/01/8821 January 1988 | £ NC 1000/100000 21/12 |
| 11/01/8811 January 1988 | COMPANY NAME CHANGED TRANSGLOBAL OVERSEAS LIMITED CERTIFICATE ISSUED ON 12/01/88 |
| 11/01/8811 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/88 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: INTERNATIONAL HOUSE GIRLING WAY FELTHAM MIDDX |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/845 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/84 |
| 09/04/849 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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