| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2022-09-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN WILLIAM BINGHAM |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-16 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN MCLOUGHLIN / 11/02/2020 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TC GROUP HOLDINGS LIMITED / 19/01/2021 |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-07-27 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CHECKLEY / 28/11/2020 |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAYLORCOCKS GROUP LTD / 13/06/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT BARTHOLOMEW |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OVERALL |
| 2019-12-07 |
insert company_previous_name TC SUSSEX LTD |
| 2019-12-07 |
update name TC SUSSEX LTD => TC SUSSEX LIMITED |
| 2019-11-15 |
update statutory_documents COMPANY NAME CHANGED TC SUSSEX LTD
CERTIFICATE ISSUED ON 15/11/19 |
| 2019-11-07 |
update account_ref_day 27 => 31 |
| 2019-11-07 |
update account_ref_month 7 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-27 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents CURREXT FROM 27/07/2019 TO 31/12/2019 |
| 2019-08-16 |
update statutory_documents ADOPT ARTICLES 06/08/2019 |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLAKE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-07-27 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-26 => 2020-04-27 |
| 2019-07-03 |
update statutory_documents 27/07/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents ADOPT ARTICLES 02/05/2019 |
| 2019-04-07 |
update account_ref_day 31 => 27 |
| 2019-04-07 |
update account_ref_month 12 => 7 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 27/07/2018 |
| 2019-03-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-03-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DAVID BARTHOLOMEW / 12/02/2019 |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES OVERALL / 12/02/2019 |
| 2018-12-07 |
update account_ref_month 3 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-10-07 |
insert company_previous_name RUSSELL NEW HOLDINGS LIMITED |
| 2018-10-07 |
update name RUSSELL NEW HOLDINGS LIMITED => TC SUSSEX LTD |
| 2018-08-15 |
update statutory_documents ADOPT ARTICLES 27/07/2018 |
| 2018-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-09 |
update num_mort_outstanding 1 => 0 |
| 2018-08-09 |
update num_mort_satisfied 2 => 3 |
| 2018-08-03 |
update statutory_documents COMPANY NAME CHANGED RUSSELL NEW HOLDINGS LIMITED
CERTIFICATE ISSUED ON 03/08/18 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GRANT DAVID BARTHOLOMEW |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN BLAKE |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES OVERALL |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLORCOCKS GROUP LTD |
| 2018-08-02 |
update statutory_documents CESSATION OF CHRISTOPHER ANDREW CHECKLEY AS A PSC |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA SPENCER |
| 2018-07-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAIG CUMMINS / 26/03/2018 |
| 2018-04-07 |
update num_mort_outstanding 3 => 1 |
| 2018-04-07 |
update num_mort_satisfied 0 => 2 |
| 2018-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065016760003 |
| 2018-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2017-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAIG CUMMINS / 01/12/2016 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CHECKLEY / 31/01/2017 |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-18 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update num_mort_charges 2 => 3 |
| 2015-06-09 |
update num_mort_outstanding 2 => 3 |
| 2015-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065016760003 |
| 2015-03-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-20 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-13 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAIG CUMMINS / 13/12/2010 |
| 2010-10-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CHECKLEY / 05/10/2009 |
| 2009-10-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAIG CUMMINS / 05/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JOAN SPENCER / 05/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN MCLOUGHLIN / 05/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CHECKLEY / 31/07/2009 |
| 2009-10-09 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 2009-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SPENCER / 01/08/2009 |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHECKLEY / 31/07/2009 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED MARK CRAIG CUMMINS |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED SYLVIA JOAN SPENCER |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED VINCENT JOHN MCLOUGHLIN |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |