T.S.G. BUILDING SERVICES PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Andrea Montanari as a director on 2025-05-12 |
| 25/06/2525 June 2025 | Appointment of Mr Jan Christoph Clausen as a director on 2025-05-12 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 26/02/2526 February 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Appointment of Andrea Montanari as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 26/07/2326 July 2023 | Satisfaction of charge 2 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 039087280006 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 5 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 4 in full |
| 24/07/2324 July 2023 | Appointment of Mr Ryan John Moore as a director on 2023-04-01 |
| 20/04/2320 April 2023 | Change of details for Wp Group Holdings Limited as a person with significant control on 2023-03-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Notification of Wp Group Holdings Limited as a person with significant control on 2023-02-28 |
| 08/03/238 March 2023 | Cessation of Adam James Thrussell as a person with significant control on 2023-02-28 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Purchase of own shares. |
| 16/05/2216 May 2022 | Statement of capital on 2022-05-16 |
| 16/05/2216 May 2022 | Certificate of reduction of issued capital |
| 16/05/2216 May 2022 | |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 19/10/2119 October 2021 | Director's details changed for Mr Adam James Thrussell on 2021-10-07 |
| 06/08/216 August 2021 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Appointment of Mr Andrew Pellow as a director on 2020-10-01 |
| 22/06/2122 June 2021 | Termination of appointment of Stephen James Gwynn as a director on 2020-12-31 |
| 22/06/2122 June 2021 | Appointment of Mr Elton Ruepert Panagi as a director on 2020-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HOLLOWAY / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LLOYD REES / 11/12/2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH GLENDINNING / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GWYNN / 11/12/2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES THRUSSELL / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES THRUSSELL / 11/12/2019 |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 12/09/1912 September 2019 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | CESSATION OF BENJAMIN PETER THRUSSELL AS A PSC |
| 30/01/1930 January 2019 | CESSATION OF CAROLINE ANNE THRUSSELL AS A PSC |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THRUSSELL |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THRUSSELL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER THRUSSELL / 12/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES THRUSSELL / 12/02/2016 |
| 12/02/1612 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE THRUSSELL / 08/12/2015 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES THRUSSELL / 01/05/2015 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER THRUSSELL / 01/05/2015 |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR ROBERT JOSEPH GLENDINNING |
| 13/02/1513 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JANES GWYNN / 28/01/2015 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM TSG HOUSE CRANBOURNE INDUSTRIAL ESTATE CRANBOURNE ROAD POTTERS BAR HERTS EN6 3JN |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MR ROBERT JOSEPH GLENDINNING |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART ATTERSALL |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BRIGDEN |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039087280006 |
| 14/02/1414 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK THRUSSELL |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MRS CAROLINE ANNE THRUSSELL |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR BRYAN LLOYD REES |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH |
| 04/02/134 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 16 THE FAIRWAYS NEW RIVER TRADING ES, CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0NJ |
| 27/01/1227 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/03/111 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER THRUSSELL / 31/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES ATTERSALL / 30/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WALSH / 31/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HOLLOWAY / 31/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES THRUSSELL / 31/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JANES GWYNN / 31/01/2010 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MR STEPHEN JANES GWYNN |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR STEWART CHARLES ATTERSALL |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR ADAM JAMES THRUSSELL |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/084 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 01/04/031 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 14/02/0014 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/04/00 |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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