TTG (SOUTHERN) LIMITED

05061907
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
31 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
31 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
31 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Stewart James Motler) 2 Buy now
20 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Philip Howard Grannum) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr William Thomas Dawson) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mrs Venetia Lois Cooper) 2 Buy now
20 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Andrew Charles Ashton) 1 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Appointment of director (Mrs Venetia Lois Cooper) 2 Buy now
20 Jan 2022 accounts Annual Accounts 17 Buy now
06 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2021 officers Appointment of director (Mr Stewart James Motler) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr Philip Howard Grannum) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (Darren Lee Strowger) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Robert Stuart Moss) 1 Buy now
18 Nov 2021 officers Termination of appointment of secretary (Edward Pettit) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Dean Leroy Hills) 1 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 16 Buy now
11 Jan 2021 mortgage Registration of a charge 52 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2020 resolution Resolution 4 Buy now
16 Apr 2020 incorporation Memorandum Articles 4 Buy now
10 Mar 2020 mortgage Registration of a charge 52 Buy now
04 Feb 2020 accounts Annual Accounts 14 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 14 Buy now
15 May 2018 officers Appointment of director (Mr Robert Stuart Moss) 2 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Termination of appointment of director (Jamie Corstorphine Adams) 1 Buy now
06 Feb 2018 accounts Annual Accounts 14 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 officers Appointment of secretary (Mr Edward Pettit) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Rosemary Conlon) 1 Buy now
16 Nov 2016 accounts Annual Accounts 17 Buy now
24 Mar 2016 annual-return Annual Return 4 Buy now
19 Nov 2015 accounts Annual Accounts 15 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
13 Feb 2015 accounts Annual Accounts 15 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Jamie Corstorphine Adams) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Paul Hooper) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Paul Hooper) 1 Buy now
05 Feb 2014 accounts Annual Accounts 14 Buy now
27 Jan 2014 mortgage Registration of a charge 8 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 officers Change of particulars for director (Mr Darren Lee Strowger) 2 Buy now
05 Feb 2013 accounts Annual Accounts 12 Buy now
23 Mar 2012 accounts Annual Accounts 13 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
30 Mar 2011 annual-return Annual Return 5 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Dean Leroy Hills) 2 Buy now
30 Mar 2011 officers Change of particulars for director (Jamie Adams) 2 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Darren Lee Strowger) 2 Buy now
27 Jan 2011 accounts Annual Accounts 12 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 officers Change of particulars for director (Paul Nielson Hooper) 2 Buy now
15 Apr 2010 officers Change of particulars for secretary (Ms Rosemary Conlon) 1 Buy now
13 Jan 2010 accounts Annual Accounts 13 Buy now
27 Mar 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now
27 Mar 2009 officers Director's change of particulars / dean hills / 30/11/2008 1 Buy now
16 Mar 2009 officers Director's change of particulars / dean hills / 19/12/2008 1 Buy now
16 Mar 2009 officers Director's change of particulars / darren strowger / 30/11/2008 1 Buy now
19 Feb 2009 accounts Annual Accounts 13 Buy now
04 Mar 2008 annual-return Return made up to 03/03/08; full list of members 4 Buy now
03 Mar 2008 officers Director's change of particulars / jamie adams / 19/12/2007 1 Buy now
03 Mar 2008 officers Director's change of particulars / darren strowger / 19/12/2007 1 Buy now
17 Jan 2008 officers New director appointed 3 Buy now
17 Jan 2008 officers New director appointed 3 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
14 Jan 2008 officers New secretary appointed 2 Buy now
14 Jan 2008 accounts Accounting reference date extended from 31/03/08 to 30/04/08 1 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: 207 hoylake crescent, ickenham uxbridge middlesex UB10 8JL 1 Buy now
20 Jul 2007 accounts Annual Accounts 5 Buy now
15 Jun 2007 annual-return Return made up to 03/03/07; full list of members 6 Buy now
21 Aug 2006 annual-return Return made up to 03/03/06; full list of members 5 Buy now
25 Jul 2006 accounts Annual Accounts 5 Buy now
16 Sep 2005 accounts Annual Accounts 9 Buy now
15 Apr 2005 annual-return Return made up to 03/03/05; full list of members 6 Buy now
29 Mar 2004 officers Secretary resigned 1 Buy now
29 Mar 2004 officers New secretary appointed 1 Buy now