Date | Description |
2024-04-08 |
update account_ref_day 31 => 30 |
2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-30 |
2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
2023-11-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-10-31 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
2023-06-07 |
delete address 50 CHURCH ROAD RAMSDEN HEATH BILLERICAY ENGLAND CM11 1PA |
2023-06-07 |
insert address 2 WILLOW COTTAGES GAY BOWERS ROAD DANBURY CHELMSFORD ENGLAND CM3 4JQ |
2023-06-07 |
update registered_address |
2023-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2023 FROM
50 CHURCH ROAD
RAMSDEN HEATH
BILLERICAY
CM11 1PA
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CROOK / 16/01/2023 |
2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY-LEE COOPER / 16/01/2023 |
2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN CROOK / 16/01/2023 |
2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY-LEE COOPER / 16/01/2023 |
2022-10-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-03-07 |
update account_ref_month 3 => 1 |
2022-03-07 |
update accounts_next_due_date 2022-12-31 => 2022-10-31 |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
2022-02-18 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/01/2022 |
2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY-LEE COOPER / 21/07/2020 |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
2021-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY-LEE COOPER / 10/01/2021 |
2020-12-07 |
delete address AUDIT HOUSE 1ST FLOOR 151 HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9AB |
2020-12-07 |
insert address 50 CHURCH ROAD RAMSDEN HEATH BILLERICAY ENGLAND CM11 1PA |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update registered_address |
2020-11-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
6 CRAWFORD CLOSE
BILLERICAY
CM12 0PX
ENGLAND |
2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
AUDIT HOUSE 1ST FLOOR
151 HIGH STREET
BILLERICAY
ESSEX
CM12 9AB
UNITED KINGDOM |
2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY-LEE COOPER / 09/10/2020 |
2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CROOK / 21/07/2020 |
2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY-LEE COOPER / 21/07/2020 |
2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY-LEE COOPER / 22/07/2020 |
2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN CROOK / 21/07/2020 |
2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY-LEE COOPER / 21/07/2020 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CROOK |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROOK |
2020-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN CROOK |
2020-01-17 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 200 |
2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CROOK |
2019-10-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-09-07 |
delete address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
2019-09-07 |
insert address AUDIT HOUSE 1ST FLOOR 151 HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9AB |
2019-09-07 |
insert company_previous_name TLC SERVICES (UK) LIMITED |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-07 |
update name TLC SERVICES (UK) LIMITED => TOTALFIX.IT LIMITED |
2019-09-07 |
update registered_address |
2019-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2019 FROM
65 UPPER BRIDGE ROAD
CHELMSFORD
ESSEX
CM2 0AZ
ENGLAND |
2019-08-23 |
update statutory_documents COMPANY NAME CHANGED TLC SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 23/08/19 |
2019-08-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY-LEE COOPER / 11/10/2017 |
2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY-LEE COOPER / 11/10/2017 |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY-LEE LEE COOPER / 25/04/2016 |
2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY-LEE LEE COOPER / 20/03/2015 |
2016-02-12 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
2016-02-12 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
2016-01-27 |
update statutory_documents 06/01/16 FULL LIST |
2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-11-09 |
update account_ref_month 1 => 3 |
2015-11-09 |
update accounts_last_madeup_date null => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-10-06 => 2016-12-31 |
2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-06 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY-LEE LEE COOPER / 20/03/2015 |
2015-02-07 |
delete address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX UNITED KINGDOM SS14 3JJ |
2015-02-07 |
insert address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
2015-02-07 |
insert sic_code 43342 - Glazing |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2015-01-06 |
2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
2015-01-20 |
update statutory_documents 06/01/15 FULL LIST |
2014-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |