TLC BRANDS LIMITED

06721132
TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF

Documents

Documents
Date Category Description Pages
09 May 2023 gazette Gazette Dissolved Compulsory 1 Buy now
14 Feb 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Nov 2022 accounts Annual Accounts 15 Buy now
02 Nov 2022 accounts Annual Accounts 15 Buy now
02 Nov 2022 accounts Annual Accounts 15 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2022 officers Appointment of director (Richard Nixon Darling) 2 Buy now
21 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Eno Yuri Polo) 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2020 officers Change of particulars for director (Mr Eno Yuri Polo) 2 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Eno Yuri Polo) 2 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 officers Appointment of director (Eno Yuri Polo) 2 Buy now
08 Sep 2019 officers Termination of appointment of director (Dow Peter Famulak) 1 Buy now
31 Dec 2018 accounts Annual Accounts 17 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 officers Change of particulars for director (Dr Dow Peter Famulak) 2 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Dow Peter Famulak) 2 Buy now
03 Jan 2018 accounts Annual Accounts 17 Buy now
20 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
02 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
10 Jan 2017 accounts Annual Accounts 16 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2016 accounts Annual Accounts 13 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Robert Arthur Bacon) 1 Buy now
26 Oct 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
19 Aug 2014 officers Termination of appointment of director (Jason Andrew Rabin) 2 Buy now
19 Aug 2014 officers Termination of appointment of director (David Andrew Thomas) 2 Buy now
15 Aug 2014 auditors Auditors Resignation Company 1 Buy now
06 Aug 2014 officers Appointment of director (Robert Karl Smits) 3 Buy now
06 Aug 2014 miscellaneous Miscellaneous 1 Buy now
06 Aug 2014 miscellaneous Miscellaneous 1 Buy now
04 Jun 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Apr 2014 auditors Auditors Resignation Company 1 Buy now
18 Feb 2014 officers Appointment of director (Mr Jason Andrew Rabin) 2 Buy now
18 Feb 2014 officers Appointment of director (Mr David Andrew Thomas) 2 Buy now
18 Feb 2014 officers Appointment of director (Mr Dow Peter Famulak) 2 Buy now
18 Feb 2014 officers Appointment of secretary (Mr Robert Arthur Bacon) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Angela Farrugia) 1 Buy now
14 Feb 2014 officers Termination of appointment of director (Inam Shah) 1 Buy now
14 Feb 2014 officers Termination of appointment of director (Melvin Thomas) 1 Buy now
14 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2014 officers Termination of appointment of secretary (Inam Shah) 1 Buy now
12 Dec 2013 accounts Annual Accounts 6 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
14 Oct 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 officers Change of particulars for director (Inam Ul-Haq Shah) 2 Buy now
30 Nov 2010 officers Change of particulars for secretary (Inam Ul-Haq Shah) 2 Buy now
13 Jul 2010 accounts Annual Accounts 6 Buy now
28 Jun 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for director (Melvin Howard Thomas) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Angela Trudie Farrugia) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Inam Ul-Haq Shah) 2 Buy now
10 Oct 2008 incorporation Incorporation Company 19 Buy now