| Date | Description |
|---|
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 0 => 1 |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TLC MARKETING GROUP LIMITED / 30/10/2023 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 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 |
| 2021-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 19 HARCOURT STREET LONDON W1H 4HF |
| 2020-10-30 |
insert address WATSON HOUSE 54 BAKER STREET LONDON ENGLAND W1U 7BU |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JAMES JOHNSON / 01/09/2020 |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TRUE / 01/09/2020 |
| 2020-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP MARKHAM / 01/09/2020 |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
19 HARCOURT STREET
LONDON
W1H 4HF |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-07-08 |
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 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-06-08 |
update num_mort_charges 0 => 1 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073087240001 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLC MARKETING GROUP LIMITED |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-21 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-03 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-10-07 |
delete address 19 HARCOURT STREET LONDON UNITED KINGDOM W1H 4HF |
| 2014-10-07 |
insert address 19 HARCOURT STREET LONDON W1H 4HF |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-10-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-02 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-06-07 |
delete address 78 YORK STREET LONDON UNITED KINGDOM W1H 1DP |
| 2014-06-07 |
insert address 19 HARCOURT STREET LONDON UNITED KINGDOM W1H 4HF |
| 2014-06-07 |
update registered_address |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
78 YORK STREET
LONDON
W1H 1DP
UNITED KINGDOM |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED ALEC JAMES JOHNSON |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD TRUE |
| 2014-05-29 |
update statutory_documents SECRETARY APPOINTED PHILLIP MARKHAM |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-08 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-12 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
REGINA HOUSE 124 FINCHLEY ROAD
LONDON
NW3 5JS
UNITED KINGDOM |
| 2012-03-15 |
update statutory_documents COMPANY NAME CHANGED TRCO MARKETING LIMITED
CERTIFICATE ISSUED ON 15/03/12 |
| 2011-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-10-12 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-08-03 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 08/07/2011 |
| 2010-08-11 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 2010-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |