| Date | Description |
|---|
| 2024-04-13 |
delete source_ip 81.17.73.3 |
| 2024-04-13 |
insert source_ip 212.71.249.70 |
| 2024-04-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-13 |
delete coo Steve Whigham |
| 2024-03-13 |
delete managingdirector Steve McLintock |
| 2024-03-13 |
insert managingdirector Steve Whigham |
| 2024-03-13 |
delete person Michelle Cragg |
| 2024-03-13 |
delete person Steve McLintock |
| 2024-03-13 |
update person_title Steve Whigham: Operations Director => Managing Director |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
delete person David James |
| 2023-09-22 |
update person_title Simon Hubbard: Area Sales Executive => Business Development Manager |
| 2023-08-20 |
update person_title Denver Smith: Operations Process Engineer => Head of Continuous Improvement |
| 2023-07-17 |
delete ceo Steve McLintock |
| 2023-07-17 |
delete cfo Jim Smith |
| 2023-07-17 |
insert managingdirector Steve McLintock |
| 2023-07-17 |
insert otherexecutives Scott Farrell |
| 2023-07-17 |
delete email de..@tgs-group.com |
| 2023-07-17 |
insert person Scott Farrell |
| 2023-07-17 |
insert person Simon Hubbard |
| 2023-07-17 |
insert person Stevie McDougall |
| 2023-07-17 |
update person_title David James: Finance Controller => Financial Controller |
| 2023-07-17 |
update person_title Denver Smith: Sales Executive => Operations Process Engineer |
| 2023-07-17 |
update person_title Glenn Smith: Chief Customer Officer => Director |
| 2023-07-17 |
update person_title Jim Smith: Chief Financial Officer => Product & Innovation |
| 2023-07-17 |
update person_title Luke Macdivitt: Production Manager => Continuous Improvement & Efficiency Manager |
| 2023-07-17 |
update person_title Nathan Smith: Chief Technical Officer => Technical Director |
| 2023-07-17 |
update person_title Schyler Smith: Sales Executive => Area Sales Executive |
| 2023-07-17 |
update person_title Steve McLintock: Chief Executive Officer => Managing Director |
| 2023-04-23 |
delete managingdirector Jon Corns |
| 2023-04-23 |
delete otherexecutives David Wheeler |
| 2023-04-23 |
delete otherexecutives Jim Smith |
| 2023-04-23 |
delete otherexecutives Nathan Smith |
| 2023-04-23 |
insert ceo Steve McLintock |
| 2023-04-23 |
insert cfo Jim Smith |
| 2023-04-23 |
insert cmo Brandon Smith |
| 2023-04-23 |
insert cto Nathan Smith |
| 2023-04-23 |
delete person David Wheeler |
| 2023-04-23 |
delete person Jon Corns |
| 2023-04-23 |
delete person Rob Thurston |
| 2023-04-23 |
insert person Steve McLintock |
| 2023-04-23 |
update person_title Brandon Smith: Head of Customer Operations => Head of Marketing |
| 2023-04-23 |
update person_title Glenn Smith: Director => Chief Customer Officer |
| 2023-04-23 |
update person_title Jim Smith: Director => Chief Financial Officer |
| 2023-04-23 |
update person_title Nathan Smith: Director => Chief Technical Officer |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents CESSATION OF BENJAMIN MARK SMITH AS A PSC |
| 2023-04-13 |
update statutory_documents CESSATION OF GLENN SMITH AS A PSC |
| 2023-04-13 |
update statutory_documents CESSATION OF JIMMY SMITH AS A PSC |
| 2023-04-13 |
update statutory_documents CESSATION OF NATHAN JAMES SMITH AS A PSC |
| 2023-04-13 |
update statutory_documents CESSATION OF TIMOTHY GEORGE SMITH AS A PSC |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-19 |
delete person Nina Fowler |
| 2023-02-19 |
insert person Mark Pratley |
| 2022-12-18 |
delete person Colette Lees |
| 2022-12-18 |
insert email ca..@tgs-group.com |
| 2022-12-18 |
insert email de..@tgs-group.com |
| 2022-12-18 |
insert email sa..@tgs-group.com |
| 2022-12-18 |
insert email sc..@tgs-group.com |
| 2022-12-18 |
insert person Tomos Hughes |
| 2022-12-18 |
update person_title Carly Smith: Customer Operations Executive => Customer Operations Manager |
| 2022-10-16 |
delete coo Jim Smith |
| 2022-10-16 |
delete vpsales Glenn Smith |
| 2022-10-16 |
insert managingdirector Jon Corns |
| 2022-10-16 |
insert otherexecutives Ben Smith |
| 2022-10-16 |
insert otherexecutives David Wheeler |
| 2022-10-16 |
insert otherexecutives Glenn Smith |
| 2022-10-16 |
insert otherexecutives Jim Smith |
| 2022-10-16 |
insert vpsales Sander Smith |
| 2022-10-16 |
delete person Phil Marsh |
| 2022-10-16 |
delete person Richard Smith |
| 2022-10-16 |
delete person Trevor McCullagh |
| 2022-10-16 |
insert address Lodge Causeway
Fishponds, Bristol
BS16 3JA |
| 2022-10-16 |
insert address Oakwood Park, Lodge Causeway, Fishponds, Bristol BS16 3JA |
| 2022-10-16 |
insert person Carly Smith |
| 2022-10-16 |
insert person Carolyn Moser |
| 2022-10-16 |
insert person Colette Lees |
| 2022-10-16 |
insert person David James |
| 2022-10-16 |
insert person David Wheeler |
| 2022-10-16 |
insert person David Williams |
| 2022-10-16 |
insert person Deimantas Cerniauskas |
| 2022-10-16 |
insert person Denver Smith |
| 2022-10-16 |
insert person Jon Corns |
| 2022-10-16 |
insert person Michelle Cragg |
| 2022-10-16 |
insert person Nina Fowler |
| 2022-10-16 |
insert person Rob Thurston |
| 2022-10-16 |
insert person Sander Smith |
| 2022-10-16 |
insert person Schyler Smith |
| 2022-10-16 |
insert person Stuart Elliott |
| 2022-10-16 |
update person_description Nathan Smith => Nathan Smith |
| 2022-10-16 |
update person_title Ben Smith: Strategic Supply Chain Manager => Director |
| 2022-10-16 |
update person_title Brandon Smith: Key Account Manager => Head of Customer Operations |
| 2022-10-16 |
update person_title Elaine Garland: Customer Account Development Executive => Customer Operations Executive |
| 2022-10-16 |
update person_title Glenn Smith: Sales Director => Director |
| 2022-10-16 |
update person_title Jim Smith: Operations Director => Director |
| 2022-09-28 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-07-19 |
update statutory_documents CESSATION OF RICHARD HORACE SMITH AS A PSC |
| 2022-07-14 |
delete about_pages_linkeddomain morphsites.com |
| 2022-07-14 |
delete casestudy_pages_linkeddomain morphsites.com |
| 2022-07-14 |
delete contact_pages_linkeddomain morphsites.com |
| 2022-07-14 |
delete index_pages_linkeddomain morphsites.com |
| 2022-07-14 |
delete management_pages_linkeddomain morphsites.com |
| 2022-07-14 |
delete product_pages_linkeddomain morphsites.com |
| 2022-07-14 |
delete projects_pages_linkeddomain morphsites.com |
| 2022-07-14 |
delete service_pages_linkeddomain morphsites.com |
| 2022-07-14 |
delete terms_pages_linkeddomain morphsites.com |
| 2022-07-14 |
insert index_pages_linkeddomain morph-car-design.co.uk |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2022-04-13 |
insert about_pages_linkeddomain tgsparts.co.uk |
| 2022-04-13 |
insert casestudy_pages_linkeddomain tgsparts.co.uk |
| 2022-04-13 |
insert contact_pages_linkeddomain tgsparts.co.uk |
| 2022-04-13 |
insert index_pages_linkeddomain tgsparts.co.uk |
| 2022-04-13 |
insert management_pages_linkeddomain tgsparts.co.uk |
| 2022-04-13 |
insert product_pages_linkeddomain tgsparts.co.uk |
| 2022-04-13 |
insert projects_pages_linkeddomain tgsparts.co.uk |
| 2022-04-13 |
insert service_pages_linkeddomain tgsparts.co.uk |
| 2022-04-13 |
insert terms_pages_linkeddomain tgsparts.co.uk |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-07 |
delete address WOODPECKER HOUSE BALACLAVA ROAD FISHPONDS BRISTOL BS16 3LJ |
| 2022-02-07 |
insert address OAKWOOD PARK LODGE CAUSEWAY BRISTOL ENGLAND BS16 3JA |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
WOODPECKER HOUSE BALACLAVA ROAD
FISHPONDS
BRISTOL
BS16 3LJ |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIMMY SMITH / 31/03/2021 |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HORACE SMITH / 31/03/2021 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JIMMY SMITH / 31/03/2021 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 4 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2021-01-31 => 2020-09-30 |
| 2020-02-14 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-28 |
delete otherexecutives Ben Smith |
| 2018-07-28 |
delete otherexecutives Glenn Smith |
| 2018-07-28 |
insert vpsales Glenn Smith |
| 2018-07-28 |
delete person Tony Bromiley |
| 2018-07-28 |
update person_title Ben Smith: Director => Strategic Supply Chain Manager |
| 2018-07-28 |
update person_title Brandon Smith: Business Development Executive => Key Account Manager |
| 2018-07-28 |
update person_title Elaine Garland: Account Development Executive => Customer Account Development Executive |
| 2018-07-28 |
update person_title Fraser Doling: Technical Team Leader => Design Team Leader |
| 2018-07-28 |
update person_title Glenn Smith: Director => Sales Director |
| 2018-07-28 |
update person_title Phil Marsh: Purchasing Manager => Purchasing |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-26 |
delete person Lauren Gill |
| 2017-05-15 |
insert otherexecutives Ben Smith |
| 2017-05-15 |
delete person Lauren McWade |
| 2017-05-15 |
delete person Sandra Fry |
| 2017-05-15 |
insert person Lauren Gill |
| 2017-05-15 |
update person_title Ben Smith: Sales & Customer Service => Director |
| 2017-05-15 |
update person_title Brandon Smith: Key Account Executive => Business Development Executive |
| 2017-05-15 |
update person_title Elaine Garland: Key Account Executive Customer Services Team => Account Development Executive |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-13 |
update website_status MaintenancePage => OK |
| 2017-03-13 |
delete source_ip 79.170.40.33 |
| 2017-03-13 |
insert index_pages_linkeddomain google.co.uk |
| 2017-03-13 |
insert index_pages_linkeddomain morphsites.com |
| 2017-03-13 |
insert source_ip 81.17.73.3 |
| 2017-03-13 |
update robots_txt_status www.tgs-group.com: 404 => 200 |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-29 |
update website_status FlippedRobots => MaintenancePage |
| 2016-10-23 |
update website_status MaintenancePage => FlippedRobots |
| 2016-07-31 |
update website_status OK => MaintenancePage |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-11 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-20 => 2016-01-31 |
| 2015-05-08 |
delete address WOODPECKER HOUSE BALACLAVA ROAD FISHPONDS BRISTOL UNITED KINGDOM BS16 3LJ |
| 2015-05-08 |
insert address WOODPECKER HOUSE BALACLAVA ROAD FISHPONDS BRISTOL BS16 3LJ |
| 2015-05-08 |
insert sic_code 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| 2015-05-08 |
update accounts_next_due_date 2016-01-01 => 2015-07-20 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-05-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-04-20 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 30/04/2014 |
| 2015-04-10 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2013-03-05 |
delete source_ip 217.174.253.121 |
| 2013-03-05 |
insert source_ip 79.170.40.33 |