TRANS GLOBAL PROJECTS LIMITED
Company number 01807048 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 24 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Satisfaction of charge 7 in full · 4 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 10 in full · 4 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 8 in full · 4 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 018070480011 in full · 4 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 6 in full · 4 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 018070480012 in full · 4 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 9 in full · 4 pages | View document |
| 12 Sep 2025 | Registration of charge 018070480014, created on 2025-09-12 · 40 pages | View document |
| 10 Sep 2025 | Registration of charge 018070480013, created on 2025-09-10 · 19 pages | View document |
| 7 Aug 2025 | Termination of appointment of Simon Ronald Duke as a director on 2025-08-04 · 1 page | View document |
| 7 Aug 2025 | Appointment of Mr Michael Andrews as a director on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Colin Bruce Charnock on 2025-08-04 · 2 pages | View document |
| 16 Jun 2025 | Accounts for a medium company made up to 2024-12-31 · 26 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Matthew Robert Jackson on 2025-06-12 · 2 pages | View document |
| 25 Mar 2025 | Change of details for Trans Global Projects Group Ltd as a person with significant control on 2025-03-25 · 2 pages | View document |
| 20 Mar 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 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RONALD DUKE / 01/12/2018 | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018070480012 | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018070480011 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR SIMON RONALD DUKE | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELCHMAN | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JACKSON / 31/01/2017 | View document |
| 25 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 2ND FLOOR 160 LONDON ROAD SEVENOAKS KENT TN13 1BT | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 9 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILES HERBERT / 01/07/2013 | View document |
| 8 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders · 7 pages | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Sep 2012 | SECRETARY APPOINTED MR ANDREW MILES HERBERT | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR ANDREW MILES HERBERT | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JACKSON / 26/09/2012 | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JACKSON | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JACKSON / 14/07/2011 · 3 pages | View document |
| 24 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 25 pages | View document |
| 4 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE CHARNOCK / 01/04/2010 · 3 pages | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JACKSON / 01/04/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT WELCHMAN / 01/04/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JACKSON / 20/12/2009 | View document |
| 5 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARNOCK / 08/07/2008 | View document |
| 8 Apr 2008 | SECRETARY APPOINTED MATTHEW JACKSON | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY RUCK | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KNIGHT | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DILSHER SEN | View document |
| 7 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: NO 1 WILKS AVENUE | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | DIRECTOR RESIGNED | View document |
| 1 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1999 | DIRECTOR RESIGNED | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1998 | SECRETARY RESIGNED | View document |
| 1 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 4 Dec 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: NO 1 DARTFORD TRADE PARK HAWLEY ROAD DARTFORD KENT DA1 1NX | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Jul 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB | View document |
| 20 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1994 | DIRECTOR RESIGNED | View document |
| 14 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 14 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 26 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | DIRECTOR RESIGNED | View document |
| 20 Jan 1993 | DIRECTOR RESIGNED | View document |
| 20 Jan 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 Aug 1992 | DIRECTOR RESIGNED | View document |
| 11 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 7 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 7 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 8 Nov 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: SERVICE HOUSE 28-40 CROFT STREET LONDON SE8 5DW | View document |
| 1 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 4 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 1989 | WD 13/01/89 AD 13/09/88--------- £ SI 99998@1=99998 £ IC 2/100000 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | ALTER MEM AND ARTS 081288 | View document |
| 13 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | £ NC 1000/100000 21/12 | View document |
| 21 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 11 Jan 1988 | COMPANY NAME CHANGED TRANSGLOBAL OVERSEAS LIMITED CERTIFICATE ISSUED ON 12/01/88 | View document |
| 11 Jan 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/88 | View document |
| 25 Nov 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 7 Jan 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: INTERNATIONAL HOUSE GIRLING WAY FELTHAM MIDDX | View document |
| 7 Jan 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 5 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/84 | View document |
| 9 Apr 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |