TLC GROUP LIMITED

03719278
36 RAILWAY APPROACH HARROW MIDDLESEX HA3 5AA

Documents

Documents
Date Category Description Pages
20 Feb 2024 officers Change of particulars for director (Hon Paavan Popat) 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 7 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 7 Buy now
02 Mar 2022 accounts Annual Accounts 7 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 40 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Shivaan Shillin Popat) 2 Buy now
18 Feb 2021 officers Change of particulars for director (Lady Sandhya Popat) 2 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Paavan Popat) 2 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2020 incorporation Memorandum Articles 28 Buy now
13 May 2020 resolution Resolution 1 Buy now
12 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Termination of appointment of director (William Charles Neal) 1 Buy now
28 Nov 2019 accounts Annual Accounts 37 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2019 accounts Annual Accounts 39 Buy now
06 Dec 2018 officers Appointment of director (The Hon. Shivaan Shillin Popat) 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 37 Buy now
18 Jan 2018 officers Appointment of director (William Charles Neal) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 accounts Annual Accounts 37 Buy now
02 Dec 2016 officers Termination of appointment of director (Andrew John Mangion) 1 Buy now
02 Dec 2016 officers Termination of appointment of director (Andrew John Mangion) 1 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 accounts Annual Accounts 30 Buy now
07 May 2015 officers Termination of appointment of director (Amanda Jane Jackson) 1 Buy now
30 Mar 2015 officers Appointment of director (Mr Andrew John Mangion) 2 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
20 Feb 2015 officers Termination of appointment of director (Jacqueline Anne Smith) 1 Buy now
03 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2015 accounts Annual Accounts 29 Buy now
22 Oct 2014 officers Appointment of director (Mrs Sandhya Popat) 2 Buy now
13 May 2014 officers Appointment of director (Mrs Jacqueline Anne Smith) 2 Buy now
02 Apr 2014 accounts Amended Accounts 27 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 accounts Annual Accounts 27 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 accounts Annual Accounts 28 Buy now
29 Oct 2012 officers Appointment of director (Mrs Amanda Jane Jackson) 2 Buy now
09 May 2012 officers Termination of appointment of director (Jennifer Acres) 1 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 accounts Annual Accounts 27 Buy now
22 Jul 2011 officers Appointment of secretary (Mr Gagan Puri) 1 Buy now
29 Jun 2011 officers Termination of appointment of secretary (John Baxter) 1 Buy now
01 Jun 2011 officers Appointment of director (Mr Gagan Puri) 2 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
18 Mar 2011 officers Termination of appointment of director (Dolar Popat) 1 Buy now
13 Jan 2011 accounts Annual Accounts 28 Buy now
13 Aug 2010 officers Termination of appointment of director (Lynn Claydon) 1 Buy now
12 Aug 2010 officers Termination of appointment of director (Lynn Claydon) 1 Buy now
12 Aug 2010 officers Termination of appointment of director (William Gibbons) 1 Buy now
09 Jul 2010 officers Appointment of director (Mrs Lynn Rosa Claydon) 2 Buy now
01 Jul 2010 officers Appointment of director (Mrs Jennifer Acres) 2 Buy now
11 May 2010 officers Appointment of director (Mr Paavan Popat) 2 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 address Change Sail Address Company 1 Buy now
14 Dec 2009 accounts Annual Accounts 28 Buy now
11 Mar 2009 annual-return Return made up to 19/02/09; full list of members 3 Buy now
22 Jan 2009 accounts Annual Accounts 27 Buy now
14 May 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
14 May 2008 officers Appointment terminated secretary dolar popat 1 Buy now
21 Dec 2007 address Registered office changed on 21/12/07 from: finance house 34 railway approach harrow middlesex HA3 5AA 1 Buy now
05 Dec 2007 accounts Annual Accounts 28 Buy now
15 May 2007 officers Director resigned 1 Buy now
15 May 2007 officers New director appointed 1 Buy now
22 Feb 2007 annual-return Return made up to 19/02/07; full list of members 2 Buy now
01 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2007 accounts Annual Accounts 10 Buy now
25 Jul 2006 officers New secretary appointed 2 Buy now
23 Feb 2006 annual-return Return made up to 19/02/06; full list of members 2 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
17 Jan 2006 accounts Annual Accounts 9 Buy now
08 Sep 2005 officers New director appointed 2 Buy now
14 Mar 2005 annual-return Return made up to 19/02/05; full list of members 2 Buy now
09 Feb 2005 accounts Annual Accounts 9 Buy now
15 Jul 2004 auditors Auditors Resignation Company 1 Buy now
07 Feb 2004 annual-return Return made up to 19/02/04; full list of members 7 Buy now
26 Jan 2004 accounts Annual Accounts 18 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
15 Apr 2003 resolution Resolution 1 Buy now
25 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 2003 annual-return Return made up to 19/02/03; full list of members 7 Buy now
11 Feb 2003 accounts Annual Accounts 17 Buy now
01 Jul 2002 officers New secretary appointed 2 Buy now
02 Jun 2002 annual-return Return made up to 19/02/02; no change of members 7 Buy now
11 Apr 2002 accounts Annual Accounts 17 Buy now
05 Mar 2002 officers New secretary appointed 2 Buy now
05 Mar 2002 officers Secretary resigned 1 Buy now
15 Nov 2001 officers New director appointed 2 Buy now