T V F (UK) LIMITED

01694263
UNIT 1 59-69 QUEENS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6AH

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 18 Buy now
16 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 79 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 18 Buy now
20 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
20 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Jun 2023 officers Appointment of director (Mr Andrew Mcmenzie) 2 Buy now
07 Mar 2023 officers Termination of appointment of director (Andrew John Cooling) 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 18 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 72 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 Sep 2021 officers Termination of appointment of secretary (Richard John Pollard) 1 Buy now
17 Sep 2021 officers Appointment of secretary (Mrs Sharron Louise Worthey) 2 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jul 2021 officers Appointment of director (Mr Andrew John Cooling) 2 Buy now
19 Jul 2021 accounts Annual Accounts 18 Buy now
19 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 72 Buy now
19 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Mar 2021 officers Appointment of director (Mr Gary Robinson) 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2020 accounts Annual Accounts 19 Buy now
23 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 72 Buy now
23 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 18 Buy now
01 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 62 Buy now
01 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Jun 2019 officers Appointment of director (Mr John Edwin Baker) 2 Buy now
12 Jun 2019 officers Appointment of director (Mr Paul Daykin) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Emmanuel David Oliver Adrien Sebag) 1 Buy now
17 Jan 2019 officers Termination of appointment of director (David Ian Birtwistle) 1 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Emmanuel David Oliver Adrien Sebag) 2 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 18 Buy now
03 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 62 Buy now
03 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Sep 2017 officers Appointment of director (Mr David Ian Birtwistle) 2 Buy now
26 Sep 2017 officers Termination of appointment of director (Michael William Lunn) 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Jun 2017 accounts Annual Accounts 18 Buy now
11 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
01 Aug 2016 annual-return Annual Return 7 Buy now
08 May 2016 accounts Annual Accounts 20 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
17 May 2015 accounts Annual Accounts 21 Buy now
30 Oct 2014 auditors Auditors Resignation Company 2 Buy now
03 Jul 2014 annual-return Annual Return 4 Buy now
09 May 2014 accounts Annual Accounts 21 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
15 May 2013 resolution Resolution 19 Buy now
15 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
09 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2013 accounts Annual Accounts 19 Buy now
07 May 2013 mortgage Registration of a charge 38 Buy now
07 May 2013 mortgage Registration of a charge 82 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
29 Jun 2012 accounts Amended Accounts 33 Buy now
18 May 2012 accounts Annual Accounts 20 Buy now
03 Jan 2012 officers Termination of appointment of director (Jean Pillois) 1 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
19 May 2011 accounts Annual Accounts 20 Buy now
03 Aug 2010 accounts Annual Accounts 17 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Richard John Pollard) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Michael Lunn) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Emmanuel David Oliver Adrien Sebag) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Jean Christophe Francois George Pillois) 2 Buy now
08 Jul 2010 officers Change of particulars for secretary (Mr Richard John Pollard) 1 Buy now
29 Jun 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
29 Jun 2009 accounts Annual Accounts 16 Buy now
27 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
23 Feb 2009 officers Director appointed mr michael william lunn 1 Buy now
23 Feb 2009 officers Appointment terminated director brian gibbons 1 Buy now
27 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 5 14 Buy now
12 Dec 2008 resolution Resolution 2 Buy now
30 Oct 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
30 Oct 2008 incorporation Re Registration Memorandum Articles 18 Buy now
30 Oct 2008 reregistration Application for reregistration from PLC to private 1 Buy now
30 Oct 2008 resolution Resolution 1 Buy now
09 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 16 Buy now
04 Sep 2007 accounts Annual Accounts 15 Buy now
15 Aug 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
15 Sep 2006 officers Director resigned 1 Buy now