TGE REALISATIONS 2024 LIMITED

01099738
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE

Documents

Documents
Date Category Description Pages
12 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2024 change-of-name Change Of Name Notice 2 Buy now
02 Jul 2024 insolvency Liquidation In Administration Proposals 60 Buy now
26 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
25 Jun 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
03 May 2024 accounts Annual Accounts 29 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2023 officers Appointment of director (Mr Ralph Anthony Evans) 2 Buy now
15 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2023 officers Termination of appointment of director (Boris Levin) 1 Buy now
01 Sep 2023 officers Termination of appointment of director (James Robert Devonport) 1 Buy now
01 Sep 2023 officers Termination of appointment of director (Adam Lee Hilton) 1 Buy now
01 Sep 2023 officers Termination of appointment of secretary (James Robert Devonport) 1 Buy now
09 Feb 2023 accounts Annual Accounts 31 Buy now
06 Feb 2023 officers Appointment of director (Mr Ivan Vasumini) 2 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Appointment of director (Mr Adam Lee Hilton) 2 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 32 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Enrico Zanini) 1 Buy now
18 Dec 2020 accounts Annual Accounts 29 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 mortgage Registration of a charge 35 Buy now
28 Jan 2020 officers Change of particulars for director (Dr Boris Levin) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Philip Howard Cledwyn) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 27 Buy now
14 Jan 2019 officers Appointment of director (Mr Boris Levin) 2 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 26 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 25 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 28 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
21 May 2015 accounts Annual Accounts 21 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 21 Buy now
09 Oct 2013 annual-return Annual Return 6 Buy now
07 Aug 2013 accounts Annual Accounts 20 Buy now
22 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
22 Oct 2012 insolvency Solvency statement dated 11/10/12 1 Buy now
22 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Oct 2012 resolution Resolution 1 Buy now
04 Oct 2012 accounts Annual Accounts 20 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
19 Mar 2012 officers Termination of appointment of director (John Cowsill) 1 Buy now
22 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Dec 2011 officers Appointment of director (Enrico Zanini) 2 Buy now
29 Nov 2011 officers Termination of appointment of director (Cristiano Ciseri) 1 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
31 Mar 2011 accounts Annual Accounts 18 Buy now
30 Sep 2010 annual-return Annual Return 7 Buy now
30 Sep 2010 officers Change of particulars for director (John Cowsill) 2 Buy now
30 Sep 2010 officers Change of particulars for director (James Robert Devonport) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Philip Howard Cledwyn) 2 Buy now
30 Mar 2010 accounts Annual Accounts 18 Buy now
27 Oct 2009 accounts Annual Accounts 19 Buy now
01 Oct 2009 annual-return Return made up to 26/09/09; full list of members 4 Buy now
09 Sep 2009 officers Director appointed dr cristiano ciseri 2 Buy now
02 Aug 2009 officers Appointment terminated director philippe sevin 1 Buy now
24 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
24 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
15 Dec 2008 auditors Auditors Resignation Company 1 Buy now
10 Dec 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
27 Feb 2008 accounts Annual Accounts 17 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
02 Oct 2007 annual-return Return made up to 26/09/07; no change of members 8 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
21 Mar 2007 accounts Amended Accounts 17 Buy now
16 Mar 2007 accounts Annual Accounts 17 Buy now
16 Oct 2006 annual-return Return made up to 26/09/06; full list of members 8 Buy now
01 Mar 2006 accounts Annual Accounts 16 Buy now
12 Jan 2006 incorporation Memorandum Articles 7 Buy now
12 Jan 2006 resolution Resolution 1 Buy now
09 Nov 2005 officers New director appointed 2 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
05 Oct 2005 annual-return Return made up to 26/09/05; full list of members 8 Buy now
15 Mar 2005 accounts Annual Accounts 16 Buy now
13 Oct 2004 annual-return Return made up to 06/10/04; full list of members 8 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
13 Apr 2004 accounts Annual Accounts 19 Buy now
14 Oct 2003 annual-return Return made up to 06/10/03; full list of members 8 Buy now
10 Apr 2003 auditors Auditors Resignation Company 1 Buy now
28 Feb 2003 accounts Annual Accounts 19 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Oct 2002 annual-return Return made up to 11/10/02; full list of members 8 Buy now
09 Sep 2002 accounts Annual Accounts 19 Buy now
01 Aug 2002 officers New director appointed 2 Buy now
29 May 2002 officers Director's particulars changed 1 Buy now
03 Dec 2001 capital Ad 07/11/01--------- £ si 550000@1=550000 £ ic 11081131/11631131 4 Buy now