| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL GROLEAU |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN BARRIE LENNARD |
| 2022-03-07 |
delete address TCL HOUSE 7 OUTRAMS WHARF LITTLE EATON DERBY UNITED KINGDOM DE21 5EL |
| 2022-03-07 |
insert address OCTAVIA HOUSE, WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY UNITED KINGDOM CV4 8JP |
| 2022-03-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-NOEL HUGUES ROGER GROLEAU |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SAUL HUXLEY |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
TCL HOUSE 7 OUTRAMS WHARF
LITTLE EATON
DERBY
DE21 5EL
UNITED KINGDOM |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / T.C.L. HOLDINGS (PARENT) LIMITED / 09/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAM |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GRAHAM / 01/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD RHODES / 01/01/2021 |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CASHMORE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD RHODES / 01/03/2020 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ABLEY |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / T.C.L. HOLDINGS (PARENT) LIMITED / 04/12/2017 |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 01/09/2018 |
| 2019-11-07 |
update num_mort_outstanding 13 => 2 |
| 2019-11-07 |
update num_mort_satisfied 1 => 12 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 2019-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610009 |
| 2019-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610010 |
| 2019-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610011 |
| 2019-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610013 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610001 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610002 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610003 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610004 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610006 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610008 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610014 |
| 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 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_charges 13 => 14 |
| 2019-09-07 |
update num_mort_outstanding 12 => 13 |
| 2019-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610014 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHATWIN |
| 2018-05-11 |
update num_mort_charges 12 => 13 |
| 2018-05-11 |
update num_mort_outstanding 11 => 12 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610013 |
| 2018-04-07 |
update num_mort_charges 11 => 12 |
| 2018-04-07 |
update num_mort_outstanding 10 => 11 |
| 2018-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610012 |
| 2018-01-07 |
delete address FERN COURT DERBY ROAD DENBY RIPLEY DERBYSHIRE UNITED KINGDOM DE5 8LG |
| 2018-01-07 |
insert address TCL HOUSE 7 OUTRAMS WHARF LITTLE EATON DERBY UNITED KINGDOM DE21 5EL |
| 2018-01-07 |
update registered_address |
| 2017-12-10 |
update num_mort_charges 10 => 11 |
| 2017-12-10 |
update num_mort_outstanding 9 => 10 |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
FERN COURT DERBY ROAD
DENBY
RIPLEY
DERBYSHIRE
DE5 8LG
UNITED KINGDOM |
| 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 |
| 2017-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610011 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update num_mort_charges 9 => 10 |
| 2017-09-07 |
update num_mort_outstanding 8 => 9 |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017 |
| 2017-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610010 |
| 2017-08-07 |
update num_mort_charges 8 => 9 |
| 2017-08-07 |
update num_mort_outstanding 7 => 8 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610009 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BROWNE JACOBSON LLP
6 BEVIS MARKS BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND |
| 2017-04-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_charges 7 => 8 |
| 2016-10-07 |
update num_mort_outstanding 6 => 7 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610008 |
| 2016-08-07 |
update num_mort_charges 4 => 7 |
| 2016-08-07 |
update num_mort_outstanding 4 => 6 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610007 |
| 2016-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610005 |
| 2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610006 |
| 2016-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610005 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-04 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016 |
| 2016-01-08 |
update num_mort_charges 3 => 4 |
| 2016-01-08 |
update num_mort_outstanding 3 => 4 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610004 |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
delete address C/O TC LANDSCAPES LIMITED COVEY FARM, PITSFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8BE |
| 2015-10-09 |
insert address FERN COURT DERBY ROAD DENBY RIPLEY DERBYSHIRE UNITED KINGDOM DE5 8LG |
| 2015-10-09 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
C/O TC LANDSCAPES LIMITED COVEY FARM, PITSFORD ROAD
CHAPEL BRAMPTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 8BE |
| 2015-06-09 |
delete address C/O TC LANDSCAPES LIMITED COVEY FARM, PITSFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 8BE |
| 2015-06-09 |
insert address C/O TC LANDSCAPES LIMITED COVEY FARM, PITSFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8BE |
| 2015-06-09 |
insert sic_code 81300 - Landscape service activities |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-04-15 |
| 2015-06-09 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-18 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 2 => 3 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610003 |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-10 |
update statutory_documents GUARANTEE 24/06/2014 |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610002 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-27 |
update statutory_documents ALTER ARTICLES 02/05/2014 |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CASHMORE |
| 2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089990610001 |
| 2014-04-23 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 2014-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |