| Date | Description |
|---|
| 2025-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, NO UPDATES |
| 2024-09-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2023 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 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 |
| 2020-10-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 3 => 4 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088485810004 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088485810002 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 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 |
| 2018-07-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GUNBY / 31/01/2018 |
| 2018-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW GUNBY / 31/01/2018 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update num_mort_outstanding 3 => 2 |
| 2017-02-10 |
update num_mort_satisfied 0 => 1 |
| 2017-01-16 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 10100 |
| 2016-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088485810003 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 96 HOLYWELL ROAD SHEFFIELD UNITED KINGDOM S4 8AS |
| 2016-02-11 |
insert address 96 HOLYWELL ROAD SHEFFIELD S4 8AS |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-22 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-11-09 |
delete address 53 CARLISLE STREET SHEFFIELD S4 7LJ |
| 2015-11-09 |
insert address 96 HOLYWELL ROAD SHEFFIELD UNITED KINGDOM S4 8AS |
| 2015-11-09 |
update registered_address |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
53 CARLISLE STREET
SHEFFIELD
S4 7LJ |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUNBY / 12/10/2015 |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GUNBY / 12/10/2015 |
| 2015-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA GUNBY / 12/10/2015 |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-10-16 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 53 CARLISLE STREET SHEFFIELD UNITED KINGDOM S4 7LJ |
| 2015-02-07 |
insert address 53 CARLISLE STREET SHEFFIELD S4 7LJ |
| 2015-02-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-19 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-08-07 |
update num_mort_charges 0 => 3 |
| 2014-08-07 |
update num_mort_outstanding 0 => 3 |
| 2014-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088485810002 |
| 2014-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088485810003 |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088485810001 |
| 2014-06-07 |
update account_ref_month 1 => 3 |
| 2014-05-23 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUNBY / 24/04/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GUNBY / 24/04/2014 |
| 2014-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA GUNBY / 24/04/2014 |
| 2014-03-08 |
insert company_previous_name TTGRP LIMITED |
| 2014-03-08 |
update name TTGRP LIMITED => TEDBAR TINKER GROUP LIMITED |
| 2014-02-25 |
update statutory_documents COMPANY NAME CHANGED TTGRP LIMITED
CERTIFICATE ISSUED ON 25/02/14 |
| 2014-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-19 |
update statutory_documents 07/02/14 STATEMENT OF CAPITAL GBP 10100 |
| 2014-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |