| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031976360002 |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES |
| 2024-09-24 |
delete source_ip 35.214.35.136 |
| 2024-09-24 |
insert source_ip 109.228.54.37 |
| 2024-09-24 |
update website_status FlippedRobots => OK |
| 2024-09-17 |
update website_status OK => FlippedRobots |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARAN SINGH RANA / 11/09/2024 |
| 2024-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVINDER RANA |
| 2024-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARAN SINGH RANA |
| 2024-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGR CAPITAL LTD |
| 2024-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TGR CAPITAL LTD / 01/07/2024 |
| 2024-09-11 |
update statutory_documents CESSATION OF GAVINDER SINGH RANA AS A PSC |
| 2024-09-11 |
update statutory_documents CESSATION OF JASWINDER SINGH RANA AS A PSC |
| 2024-09-11 |
update statutory_documents CESSATION OF PARAMJIT KAUR RANA AS A PSC |
| 2024-09-11 |
update statutory_documents CESSATION OF TARAN SINGH RANA AS A PSC |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, NO UPDATES |
| 2024-07-30 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH RANA / 01/07/2024 |
| 2024-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JASWINDER RANA / 01/07/2024 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-07-11 |
update website_status FlippedRobots => OK |
| 2023-06-15 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2024-08-31 |
| 2023-02-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2021-10-02 |
insert managingdirector Jas Rana |
| 2021-10-02 |
delete index_pages_linkeddomain google.com |
| 2021-10-02 |
insert person Jas Rana |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-06-28 |
delete managingdirector Jas Rana |
| 2021-06-28 |
delete person Jas Rana |
| 2021-06-28 |
insert index_pages_linkeddomain google.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-08 |
delete source_ip 77.104.149.164 |
| 2020-07-08 |
insert source_ip 35.214.35.136 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-30 |
insert address Gerard House
Kelvin Way
West Bromwich
B70 7LH |
| 2019-07-30 |
insert phone 07438624705 |
| 2019-07-01 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-24 |
delete person Tony Rana |
| 2019-03-24 |
insert person Tej Thethi |
| 2018-12-21 |
delete office_emails ja..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete personal_emails ch..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete personal_emails ja..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete personal_emails ja..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete personal_emails je..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete personal_emails pa..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete personal_emails ra..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete personal_emails sa..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete personal_emails ta..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email ch..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email cl..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email di..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email ja..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email ja..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email je..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email ka..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email ma..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email pa..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email ra..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email sa..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete email ta..@tagconstructionltd.co.uk |
| 2018-12-21 |
delete person Mark Williams |
| 2018-12-21 |
delete person Ray Rai |
| 2018-12-21 |
insert person Ranjit Dhillion |
| 2018-12-21 |
insert person Ranjit Dhillon |
| 2018-12-21 |
insert person Steve Brooks |
| 2018-12-21 |
insert person Tony Rana |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-09 |
update website_status FlippedRobots => OK |
| 2018-09-09 |
insert contact_pages_linkeddomain google.com |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-04 |
update website_status OK => FlippedRobots |
| 2018-04-20 |
delete source_ip 184.154.89.98 |
| 2018-04-20 |
insert source_ip 77.104.149.164 |
| 2018-04-20 |
update robots_txt_status www.tagconstructionltd.co.uk: 404 => 200 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR TARAN SINGH RANA |
| 2016-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update account_ref_day 31 => 30 |
| 2016-03-13 |
update account_ref_month 5 => 11 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2016-08-31 |
| 2016-02-29 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 30/11/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-11-09 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-10-07 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-18 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-06 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH RANA / 01/08/2013 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PARAMJIT RANA / 01/08/2013 |
| 2013-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PARAMJIT RANA / 01/08/2013 |
| 2013-06-25 |
delete source_ip 64.79.210.96 |
| 2013-06-25 |
insert source_ip 184.154.89.98 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update returns_last_madeup_date 2012-05-13 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2013-06-10 => 2013-09-21 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-06-21 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2013-06-21 |
insert sic_code 42910 - Construction of water projects |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2012-10-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-08 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PARAMJIT RANA / 13/05/2010 |
| 2010-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PARAMJIT RANA / 13/05/2010 |
| 2010-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-26 |
update statutory_documents CHANGE OF NAME 10/02/2010 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
THE WHITE HOUSE
CLIFTON MARINE PARADE
GRAVESEND
KENT
DA11 0DY |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
337 SINGLEWELL ROAD
GRAVESEND
KENT
DA11 7RW |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1996-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/96 FROM:
1ST FLOOR CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF4 3LX |
| 1996-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |