| Date | Description |
|---|
| 2024-03-15 |
delete address 4 The Pavilions
Ruscombe Business Park
Ruscombe
READING
RG10 9NN |
| 2024-03-15 |
insert address 1200 Delta Business Park,
Swindon, Wiltshire.
SN5 7XZ |
| 2024-03-15 |
update primary_contact 4 The Pavilions
Ruscombe Business Park
Ruscombe
READING
RG10 9NN => 1200 Delta Business Park,
Swindon, Wiltshire.
SN5 7XZ |
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 6 => 12 |
| 2023-10-04 |
update statutory_documents CURREXT FROM 30/06/2024 TO 31/12/2024 |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEPPER |
| 2023-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-16 |
update statutory_documents ADOPT ARTICLES 04/08/2023 |
| 2023-08-09 |
update statutory_documents SECOND FILING OF PSC02 FOR TM GROUP (UK) LIMITED |
| 2023-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071594700001 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHANNES MAERZ |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE MACCREADY |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROUD |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DURBIN ST GEORGE |
| 2023-07-21 |
delete about_pages_linkeddomain t.co |
| 2023-07-21 |
delete contact_pages_linkeddomain t.co |
| 2023-07-21 |
delete index_pages_linkeddomain t.co |
| 2023-07-21 |
delete management_pages_linkeddomain t.co |
| 2023-07-21 |
delete partner_pages_linkeddomain t.co |
| 2023-07-21 |
delete product_pages_linkeddomain t.co |
| 2023-07-21 |
delete service_pages_linkeddomain t.co |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-17 |
update statutory_documents ALTER ARTICLES 14/03/2023 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-03-04 |
delete person Ian Quayle |
| 2023-03-04 |
delete service_pages_linkeddomain adobe.com |
| 2023-03-04 |
insert service_pages_linkeddomain tmgroup.co.uk |
| 2023-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-31 |
insert person Ian Quayle |
| 2022-11-28 |
delete about_pages_linkeddomain addtoany.com |
| 2022-11-28 |
delete contact_pages_linkeddomain addtoany.com |
| 2022-11-28 |
delete index_pages_linkeddomain addtoany.com |
| 2022-11-28 |
delete management_pages_linkeddomain addtoany.com |
| 2022-11-28 |
delete partner_pages_linkeddomain addtoany.com |
| 2022-11-28 |
delete product_pages_linkeddomain addtoany.com |
| 2022-11-28 |
delete service_pages_linkeddomain addtoany.com |
| 2022-11-28 |
delete terms_pages_linkeddomain addtoany.com |
| 2022-06-07 |
delete address 4 THE PAVILIONS RUSCOMBE BUSINESS PARK RUSCOMBE BERKSHIRE RG10 9NN |
| 2022-06-07 |
insert address 1200 DELTA BUSINESS PARK SWINDON WILTSHIRE ENGLAND SN5 7XZ |
| 2022-06-07 |
update registered_address |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
4 THE PAVILIONS RUSCOMBE BUSINESS PARK
RUSCOMBE
BERKSHIRE
RG10 9NN |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEBBINGS |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDS |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOY |
| 2022-03-20 |
insert service_pages_linkeddomain adobe.com |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-02-07 |
delete address COURTYARD HOUSE THE SQUARE LIGHTWATER SURREY ENGLAND GU18 5SS |
| 2022-02-07 |
insert address 4 THE PAVILIONS RUSCOMBE BUSINESS PARK RUSCOMBE BERKSHIRE RG10 9NN |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
COURTYARD HOUSE THE SQUARE
LIGHTWATER
SURREY
GU18 5SS
ENGLAND |
| 2021-12-19 |
delete phone 0118 927 2387 |
| 2021-08-07 |
delete address 4 THE PAVILIONS RUSCOMBE BUSINESS PARK RUSCOMBE READING ENGLAND RG10 9NN |
| 2021-08-07 |
insert address COURTYARD HOUSE THE SQUARE LIGHTWATER SURREY ENGLAND GU18 5SS |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 12 => 6 |
| 2021-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
4 THE PAVILIONS RUSCOMBE BUSINESS PARK
RUSCOMBE
READING
RG10 9NN
ENGLAND |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE MACCREADY |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PROUD |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR TOM DURBIN ST GEORGE |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RWK COMPANY SERVICES LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-04-06 |
update website_status Disallowed => OK |
| 2021-04-06 |
delete source_ip 212.113.132.182 |
| 2021-04-06 |
insert source_ip 82.145.41.43 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-10-07 |
update account_category SMALL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update website_status FlippedRobots => Disallowed |
| 2019-09-04 |
update website_status OK => FlippedRobots |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOBATH |
| 2019-05-07 |
delete address FIRST FLOOR 61-63 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP |
| 2019-05-07 |
insert address 4 THE PAVILIONS RUSCOMBE BUSINESS PARK RUSCOMBE READING ENGLAND RG10 9NN |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
FIRST FLOOR 61-63 CROCKHAMWELL ROAD
WOODLEY
READING
BERKSHIRE
RG5 3JP |
| 2019-04-02 |
delete address 61-63 Crockhamwell Road
Woodley,
Berkshire,
RG5 3JP |
| 2019-04-02 |
delete address First Floor, 61-63 Crockhamwell Road, Woodley, Berkshire, RG5 3JP |
| 2019-04-02 |
delete fax 0118 9272 387 |
| 2019-04-02 |
insert address 4 The Pavilions
Ruscombe Business Park
Ruscombe
READING
RG10 9NN |
| 2019-04-02 |
insert address 4 The Pavilions, Ruscombe Business Park, Ruscombe, RG10 9NN |
| 2019-04-02 |
update primary_contact 61-63 Crockhamwell Road
Woodley,
Berkshire,
RG5 3JP => 4 The Pavilions
Ruscombe Business Park
Ruscombe
READING
RG10 9NN |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_month 3 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-01-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED RWK COMPANY SERVICES LIMITED |
| 2019-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM GROUP (UK) LIMITED |
| 2019-01-16 |
update statutory_documents CESSATION OF JONATHAN PETER CARLESS STEBBINGS AS A PSC |
| 2019-01-16 |
update statutory_documents CESSATION OF LEE MICHAEL RICHARDS AS A PSC |
| 2019-01-16 |
update statutory_documents CESSATION OF MATTHEW IAN JOY AS A PSC |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
delete partner Legal Eye Ltd |
| 2018-12-12 |
delete partner_pages_linkeddomain goo.gl |
| 2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-18 |
delete address 61-63 Crockhamwell Road, Woodley, Berkshire, RG5 3JP, England |
| 2018-06-18 |
delete person Peter Stebbings |
| 2018-06-18 |
insert address 11.4 You shall not unreasonably withhold, delay or |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID PEPPER |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD ALBONE |
| 2018-04-23 |
update statutory_documents ADOPT ARTICLES 01/04/2018 |
| 2018-04-18 |
insert about_pages_linkeddomain tmgroup.co.uk |
| 2018-04-09 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 6120 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEBBINGS |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN STEBBINGS |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-01-28 |
delete address Regus House,
Malthouse Avenue,
Cardiff Gate Business Park,
Cardiff,
CF23 8RU |
| 2018-01-28 |
delete fax 029 20 029981 |
| 2018-01-28 |
delete phone 029 20 029980 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
insert partner_pages_linkeddomain goo.gl |
| 2017-08-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-08-24 |
update statutory_documents ADOPT ARTICLES 21/12/2015 |
| 2017-07-24 |
delete service_pages_linkeddomain olark.com |
| 2017-07-24 |
insert fax 0118 9272 387 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-06 |
insert service_pages_linkeddomain olark.com |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-09 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-29 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-02-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-01-22 |
insert website_emails ad..@tpos.co.uk |
| 2016-01-22 |
insert email ad..@tpos.co.uk |
| 2016-01-22 |
insert terms_pages_linkeddomain tpos.co.uk |
| 2016-01-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-23 |
| 2015-02-25 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-01-03 |
insert about_pages_linkeddomain t.co |
| 2015-01-03 |
insert contact_pages_linkeddomain t.co |
| 2015-01-03 |
insert index_pages_linkeddomain t.co |
| 2015-01-03 |
insert management_pages_linkeddomain t.co |
| 2015-01-03 |
insert partner_pages_linkeddomain t.co |
| 2015-01-03 |
insert product_pages_linkeddomain t.co |
| 2015-01-03 |
insert service_pages_linkeddomain t.co |
| 2014-08-19 |
insert general_emails in..@conveyancingdata.com |
| 2014-08-19 |
delete about_pages_linkeddomain t.co |
| 2014-08-19 |
delete contact_pages_linkeddomain t.co |
| 2014-08-19 |
delete index_pages_linkeddomain t.co |
| 2014-08-19 |
delete management_pages_linkeddomain t.co |
| 2014-08-19 |
delete partner_pages_linkeddomain t.co |
| 2014-08-19 |
delete product_pages_linkeddomain t.co |
| 2014-08-19 |
delete service_pages_linkeddomain t.co |
| 2014-08-19 |
insert email in..@conveyancingdata.com |
| 2014-08-19 |
insert partner Legal Eye Ltd |
| 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 |
| 2014-06-05 |
update website_status FlippedRobotsTxt => OK |
| 2014-06-05 |
delete general_emails in..@conveyancingdata.com |
| 2014-06-05 |
delete address 61-63 Crockhamwell Road
Woodley
RG5 3JP |
| 2014-06-05 |
delete address CDS House
42 Donton Road
Cardiff
CF3 3BJ |
| 2014-06-05 |
delete email cl..@cds.co.uk |
| 2014-06-05 |
delete email in..@conveyancingdata.com |
| 2014-06-05 |
delete phone 0800 123456789 |
| 2014-06-05 |
delete source_ip 79.170.44.105 |
| 2014-06-05 |
insert about_pages_linkeddomain addtoany.com |
| 2014-06-05 |
insert about_pages_linkeddomain dropboxusercontent.com |
| 2014-06-05 |
insert about_pages_linkeddomain ordnancesurvey.com |
| 2014-06-05 |
insert about_pages_linkeddomain reflectdigital.co.uk |
| 2014-06-05 |
insert about_pages_linkeddomain t.co |
| 2014-06-05 |
insert about_pages_linkeddomain twitter.com |
| 2014-06-05 |
insert address Regus House,
Malthouse Avenue,
Cardiff Gate Business Park,
Cardiff,
CF23 8RU |
| 2014-06-05 |
insert contact_pages_linkeddomain addtoany.com |
| 2014-06-05 |
insert contact_pages_linkeddomain reflectdigital.co.uk |
| 2014-06-05 |
insert contact_pages_linkeddomain t.co |
| 2014-06-05 |
insert fax 029 20 029981 |
| 2014-06-05 |
insert index_pages_linkeddomain addtoany.com |
| 2014-06-05 |
insert index_pages_linkeddomain reflectdigital.co.uk |
| 2014-06-05 |
insert index_pages_linkeddomain t.co |
| 2014-06-05 |
insert partner_pages_linkeddomain addtoany.com |
| 2014-06-05 |
insert partner_pages_linkeddomain reflectdigital.co.uk |
| 2014-06-05 |
insert partner_pages_linkeddomain t.co |
| 2014-06-05 |
insert partner_pages_linkeddomain twitter.com |
| 2014-06-05 |
insert phone 029 20 029980 |
| 2014-06-05 |
insert registration_number 202103 |
| 2014-06-05 |
insert service_pages_linkeddomain addtoany.com |
| 2014-06-05 |
insert service_pages_linkeddomain reflectdigital.co.uk |
| 2014-06-05 |
insert service_pages_linkeddomain t.co |
| 2014-06-05 |
insert service_pages_linkeddomain twitter.com |
| 2014-06-05 |
insert source_ip 212.113.132.182 |
| 2014-05-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-20 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE MICHAEL RICHARDS / 01/01/2014 |
| 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 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
insert partner Daisy's Dream |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-27 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CARLESS STEBBINGS / 27/02/2012 |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN JOY / 27/02/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES RICHARDS |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM STEBBINGS |
| 2012-02-20 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PETER CARLESS STEBBINGS |
| 2011-11-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
CDS HOUSE 24A BEARWOOD ROAD
WOKINGHAM
BERKSHIRE
RG41 4TD |
| 2011-03-07 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
30A HART STREET
HENLEY ON THAMES
OXFORDSHIRE
RG92AL
ENGLAND |
| 2010-05-26 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-05-26 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 6000 |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PETER CARLESS STEBBINGS |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW IAN JOY |
| 2010-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |