| Date | Description |
|---|
| 2024-04-01 |
delete address F9 & F10 Ty Menter
Navigation Park
Abercynon
CF45 4SN |
| 2024-04-01 |
delete phone 02920 813 007 |
| 2024-04-01 |
delete registration_number 09532721 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-04 |
delete about_pages_linkeddomain t.co |
| 2023-06-04 |
delete casestudy_pages_linkeddomain t.co |
| 2023-06-04 |
delete contact_pages_linkeddomain t.co |
| 2023-06-04 |
delete index_pages_linkeddomain t.co |
| 2023-06-04 |
delete management_pages_linkeddomain t.co |
| 2023-06-04 |
delete terms_pages_linkeddomain t.co |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO 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 |
| 2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO 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 |
| 2020-10-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
delete person Alun O'Connell |
| 2020-05-19 |
update person_description Andy Harvie => Andy Harvie |
| 2020-03-20 |
delete source_ip 109.69.84.150 |
| 2020-03-20 |
insert source_ip 35.214.105.127 |
| 2020-02-18 |
delete otherexecutives Stuart Roberts |
| 2020-02-18 |
delete address Cardiff Road, Upper Boat, Treforest, CF37 5BE |
| 2020-02-18 |
delete address Suite 9 Melin Corwg Business Parc Cardiff Rd, Upper Boat, Treforest CF37 5BE |
| 2020-02-18 |
delete person Stuart Roberts |
| 2020-02-18 |
insert address Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, CF37 4DY |
| 2020-02-18 |
insert address of Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, CF37 4DY |
| 2020-02-18 |
update person_description Andy Harvie => Andy Harvie |
| 2020-02-18 |
update primary_contact Suite 9 Melin Corwg Business Parc Cardiff Rd, Upper Boat, Treforest CF37 5BE => Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, CF37 4DY |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TPG GROUP HOLDINGS LTD / 10/12/2019 |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 2020-01-07 |
delete address SUITE 9 MELIN CORWG BUSINESS PARC CARDIFF ROAD UPPER BOAT TREFOREST UNITED KINGDOM CF37 5BE |
| 2020-01-07 |
insert address LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN WALES CF37 4DY |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
insert address F9 & F10 Ty Menter
Navigation Park
Abercynon
CF45 4SN |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
SUITE 9 MELIN CORWG BUSINESS PARC CARDIFF ROAD
UPPER BOAT
TREFOREST
CF37 5BE
UNITED KINGDOM |
| 2019-07-14 |
delete address Suite 5 St George's House
2 St George's Road
Bolton
BL1 2DD |
| 2019-07-14 |
delete person Stephen Walton |
| 2019-07-14 |
delete phone 0161 825 0272 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-14 |
update person_title Alun O'Connell: Associate Director, Facilities Management => MIWFM Associate Director, Facilities Management |
| 2019-06-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH 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 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART ASHLEY ROBERTS |
| 2018-09-05 |
update website_status FailedRobots => OK |
| 2018-09-05 |
delete source_ip 109.69.84.149 |
| 2018-09-05 |
insert source_ip 109.69.84.150 |
| 2018-09-05 |
update robots_txt_status www.tpgbuildingfm.co.uk: 404 => 200 |
| 2018-08-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update website_status FlippedRobots => FailedRobots |
| 2018-06-23 |
update website_status FailedRobots => FlippedRobots |
| 2018-05-12 |
update website_status FlippedRobots => FailedRobots |
| 2018-04-18 |
update website_status FailedRobots => FlippedRobots |
| 2018-03-13 |
update website_status FlippedRobots => FailedRobots |
| 2018-02-20 |
update website_status FailedRobots => FlippedRobots |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPG GROUP HOLDINGS LTD |
| 2018-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TPG GROUP HOLDINGS LTD / 08/06/2017 |
| 2018-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TPG GROUP HOLDINGS LTD / 09/06/2017 |
| 2018-01-08 |
update website_status FlippedRobots => FailedRobots |
| 2017-12-18 |
update website_status OK => FlippedRobots |
| 2017-11-11 |
insert otherexecutives Stephen Walton |
| 2017-11-11 |
insert person Stephen Walton |
| 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 |
| 2017-09-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 7/8 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN |
| 2017-08-07 |
insert address SUITE 9 MELIN CORWG BUSINESS PARC CARDIFF ROAD UPPER BOAT TREFOREST UNITED KINGDOM CF37 5BE |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
7/8 RALEIGH WALK
BRIGANTINE PLACE
CARDIFF
CF10 4LN |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-14 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-07 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
update statutory_documents SHARE EXCHANGE 21/04/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-17 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 7/8 RALEIGH WALK BRIGANTINE PLACE CARDIFF WALES CF10 4LN |
| 2014-03-08 |
insert address 7/8 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-10 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-07 |
delete address 6/7 RALEIGH WALK, BRIGANTINE PLACE CARDIFF UNITED KINGDOM CF10 4LN |
| 2014-01-07 |
insert address 7/8 RALEIGH WALK BRIGANTINE PLACE CARDIFF WALES CF10 4LN |
| 2014-01-07 |
update registered_address |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
6/7 RALEIGH WALK, BRIGANTINE PLACE
CARDIFF
CF10 4LN
UNITED KINGDOM |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-01 => 2014-12-31 |
| 2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-03-04 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-02-08 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |