T.S.G. BUILDING SERVICES PLC

03908728
TSG HOUSE CRANBORNE INDUSTRIAL ESTATE CRANBORNE ROAD POTTERS BAR EN6 3JN

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 30 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 29 Buy now
21 Aug 2023 incorporation Memorandum Articles 9 Buy now
21 Aug 2023 resolution Resolution 2 Buy now
15 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Aug 2023 officers Appointment of director (Andrea Montanari) 2 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2023 officers Appointment of director (Mr Ryan John Moore) 2 Buy now
20 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 29 Buy now
17 May 2022 capital Return of purchase of own shares 3 Buy now
16 May 2022 capital Statement of capital (Section 108) 5 Buy now
16 May 2022 capital Reduction of iss capital and minute (oc) 2 Buy now
16 May 2022 capital Certificate Capital Reduction Issued Capital 1 Buy now
05 May 2022 capital Return of Allotment of shares 4 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Change of particulars for director (Mr Adam James Thrussell) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (John Philip Holloway) 1 Buy now
06 Aug 2021 accounts Annual Accounts 28 Buy now
22 Jun 2021 officers Appointment of director (Mr Elton Ruepert Panagi) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Stephen James Gwynn) 1 Buy now
22 Jun 2021 officers Appointment of director (Mr Andrew Pellow) 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 29 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Adam James Thrussell) 2 Buy now
11 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Bryan Lloyd Rees) 2 Buy now
11 Dec 2019 officers Change of particulars for director (John Philip Holloway) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Stephen James Gwynn) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Robert Joseph Glendinning) 2 Buy now
31 Oct 2019 accounts Annual Accounts 30 Buy now
12 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2018 accounts Annual Accounts 28 Buy now
17 Aug 2018 officers Termination of appointment of director (Benjamin Peter Thrussell) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Caroline Anne Thrussell) 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 26 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Nov 2016 accounts Annual Accounts 24 Buy now
15 Feb 2016 officers Change of particulars for director (Mr Adam James Thrussell) 2 Buy now
15 Feb 2016 officers Change of particulars for director (Benjamin Peter Thrussell) 2 Buy now
12 Feb 2016 annual-return Annual Return 9 Buy now
12 Feb 2016 officers Change of particulars for director (Mrs Caroline Anne Thrussell) 2 Buy now
12 Feb 2016 officers Change of particulars for director (Benjamin Peter Thrussell) 2 Buy now
12 Feb 2016 officers Change of particulars for director (Mr Adam James Thrussell) 2 Buy now
16 Oct 2015 accounts Annual Accounts 17 Buy now
15 Jul 2015 officers Appointment of director (Mr Robert Joseph Glendinning) 2 Buy now
13 Feb 2015 annual-return Annual Return 9 Buy now
29 Jan 2015 officers Change of particulars for director (Mr Stephen Janes Gwynn) 2 Buy now
14 Oct 2014 accounts Annual Accounts 17 Buy now
26 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2014 officers Appointment of secretary (Mr Robert Joseph Glendinning) 2 Buy now
04 Jul 2014 mortgage Statement of satisfaction of a charge 3 Buy now
04 Jul 2014 mortgage Statement of satisfaction of a charge 3 Buy now
03 Jun 2014 officers Termination of appointment of secretary (Paul Brigden) 1 Buy now
03 Jun 2014 officers Termination of appointment of director (Stewart Attersall) 1 Buy now
11 Apr 2014 mortgage Registration of a charge 5 Buy now
14 Feb 2014 annual-return Annual Return 10 Buy now
14 Feb 2014 officers Termination of appointment of director (Roderick Thrussell) 1 Buy now
29 Jan 2014 officers Appointment of director (Mrs Caroline Anne Thrussell) 2 Buy now
28 Oct 2013 accounts Annual Accounts 15 Buy now
25 Sep 2013 officers Appointment of director (Mr Bryan Lloyd Rees) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Stephen Walsh) 1 Buy now
04 Feb 2013 annual-return Annual Return 10 Buy now
08 Oct 2012 accounts Annual Accounts 15 Buy now
29 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2012 annual-return Annual Return 10 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
04 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2011 annual-return Annual Return 10 Buy now
07 Sep 2010 accounts Annual Accounts 16 Buy now
04 Feb 2010 annual-return Annual Return 7 Buy now
04 Feb 2010 officers Change of particulars for director (Stephen Andrew Walsh) 2 Buy now
04 Feb 2010 officers Change of particulars for director (John Philip Holloway) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Stephen Janes Gwynn) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Benjamin Peter Thrussell) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Adam James Thrussell) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Stewart Charles Attersall) 2 Buy now
25 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
07 Sep 2009 officers Director appointed mr stephen janes gwynn 1 Buy now
01 Aug 2009 accounts Annual Accounts 15 Buy now
30 Jan 2009 annual-return Return made up to 18/01/09; full list of members 5 Buy now
19 Nov 2008 accounts Annual Accounts 17 Buy now
30 Sep 2008 officers Director appointed mr stewart charles attersall 1 Buy now
30 Sep 2008 officers Director appointed mr adam james thrussell 1 Buy now
26 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
04 Feb 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
06 Nov 2007 accounts Annual Accounts 16 Buy now
20 Feb 2007 annual-return Return made up to 18/01/07; full list of members 3 Buy now