TPG.CO.UK. LIMITED

04237898
11 HAWARDEN ROAD PENYFFORDD CHESTER CH4 0JD

Documents

Documents
Date Category Description Pages
01 Sep 2024 officers Appointment of director (Mr Peter Dawson) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2024 accounts Annual Accounts 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 officers Termination of appointment of director (Simon James Hargreaves) 1 Buy now
18 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2023 officers Appointment of director (Mr Ernest William O'brien) 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 2 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2022 accounts Annual Accounts 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 accounts Annual Accounts 2 Buy now
08 Jan 2020 officers Appointment of secretary (Mr Ernest William O'brien) 2 Buy now
07 Oct 2019 officers Termination of appointment of secretary (Major Company Services Ltd) 1 Buy now
07 Oct 2019 officers Termination of appointment of secretary (Ernest William O'brien) 1 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Simon James Hargreaves) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Simon James Hargreaves) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2018 accounts Annual Accounts 2 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Annual Accounts 2 Buy now
27 Jul 2016 annual-return Annual Return 6 Buy now
03 Mar 2016 accounts Annual Accounts 2 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 accounts Annual Accounts 2 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 officers Appointment of secretary (Mr Ernest William O'brien) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Ernest O'brien) 1 Buy now
13 Feb 2014 accounts Annual Accounts 3 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
22 Mar 2013 accounts Annual Accounts 2 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 officers Change of particulars for director (Simon James Hargreaves) 2 Buy now
17 Mar 2012 accounts Annual Accounts 2 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
05 Mar 2011 accounts Annual Accounts 2 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 officers Change of particulars for corporate secretary (Major Company Services Ltd) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Simon James Hargreaves) 2 Buy now
21 Apr 2010 accounts Annual Accounts 2 Buy now
18 Aug 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
06 May 2009 officers Director's change of particulars / simon hargreaves / 28/04/2009 2 Buy now
06 May 2009 officers Director's change of particulars / ernest o'brien / 28/04/2009 2 Buy now
06 May 2009 capital Ad 28/04/09-28/04/09\gbp si 990@1=990\gbp ic 10/1000\ 4 Buy now
19 Dec 2008 accounts Annual Accounts 1 Buy now
09 Jul 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
28 Mar 2008 accounts Annual Accounts 2 Buy now
20 Jun 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
02 Apr 2007 accounts Annual Accounts 1 Buy now
20 Jun 2006 annual-return Return made up to 20/06/06; full list of members 3 Buy now
02 Sep 2005 accounts Annual Accounts 1 Buy now
23 Aug 2005 capital Ad 24/06/05--------- £ si 8@1=8 £ ic 2/10 2 Buy now
04 Jul 2005 annual-return Return made up to 20/06/05; full list of members 7 Buy now
25 Feb 2005 officers New secretary appointed 2 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
14 Feb 2005 accounts Annual Accounts 1 Buy now
30 Jun 2004 annual-return Return made up to 20/06/04; full list of members 6 Buy now
11 Jun 2004 officers New director appointed 3 Buy now
21 Nov 2003 accounts Annual Accounts 1 Buy now
02 Jul 2003 annual-return Return made up to 20/06/03; full list of members 6 Buy now
14 Mar 2003 officers New director appointed 3 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 officers New secretary appointed 2 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 officers Secretary resigned 1 Buy now
17 Feb 2003 accounts Annual Accounts 1 Buy now
09 Jul 2002 annual-return Return made up to 20/06/02; full list of members 7 Buy now
20 Jun 2001 incorporation Incorporation Company 11 Buy now