| Date | Description |
|---|
| 2023-08-24 |
insert cto Sarah Evans-Prior |
| 2023-08-24 |
insert person Sarah Evans-Prior |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
delete coo Richard Brown |
| 2023-05-05 |
delete otherexecutives Ian Bain |
| 2023-05-05 |
delete otherexecutives Richard Brown |
| 2023-05-05 |
delete person Ian Bain |
| 2023-05-05 |
delete person Richard Brown |
| 2023-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-22 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HAMISH MCLEAN |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MS SARAH EVANS-PRIOR |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BAIN |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 2023-03-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050346700003 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-21 |
insert about_pages_linkeddomain tbc-app.azurewebsites.net |
| 2022-05-21 |
insert contact_pages_linkeddomain tbc-app.azurewebsites.net |
| 2022-05-21 |
insert index_pages_linkeddomain tbc-app.azurewebsites.net |
| 2022-05-21 |
insert management_pages_linkeddomain tbc-app.azurewebsites.net |
| 2022-05-21 |
insert terms_pages_linkeddomain tbc-app.azurewebsites.net |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-10-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR RICHARD BROWN |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 10/10/2019 |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL BUILDING CONTROL GROUP LTD |
| 2019-10-16 |
update statutory_documents CESSATION OF IAN MARTIN BAIN AS A PSC |
| 2019-10-16 |
update statutory_documents CESSATION OF LYNNE MAUREEN BAIN AS A PSC |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 2 => 4 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050346700004 |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAWRENCE OFOMAH |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BROWN |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYNE LEWIS |
| 2018-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050346700003 |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE BAIN |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE BAIN |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update num_mort_outstanding 2 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 2 |
| 2017-06-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-08 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-09 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address UNIT 8 LANGDON HOUSE LANGDON ROAD SA1 WATERFRONT SWANSEA UNITED KINGDOM SA1 8QY |
| 2014-03-08 |
insert address UNIT 8 LANGDON HOUSE LANGDON ROAD SA1 WATERFRONT SWANSEA SA1 8QY |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-05 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-16 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-06-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN BAIN / 17/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MAUREEN BAIN / 17/02/2010 |
| 2009-05-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
4TH FLOOR, SUN ALLIANCE HOUSE
166-167 ST HELENS ROAD
SWANSEA
WEST GLAMORGAN
SA1 4DQ |
| 2008-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |