| Date | Description |
|---|
| 2025-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGM0923 LTD |
| 2025-01-11 |
update statutory_documents CESSATION OF TGM INDUSTRIAL GROUP LTD AS A PSC |
| 2024-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/24, NO UPDATES |
| 2024-04-17 |
update statutory_documents SECRETARY APPOINTED MR MARK JAMES ROBERTSHAW |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY DAMIEN BROOKSBANK |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-08-07 |
delete address 15-19 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD UNITED KINGDOM WD18 8PH |
| 2023-08-07 |
insert address THE BEACON CENTRE OF ENTERPRISE HEOL AUR LLANELLI CARMATHENSHIRE WALES SA14 8LQ |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGM INDUSTRIAL GROUP LTD |
| 2023-07-24 |
update statutory_documents CESSATION OF TGM FACIITIES HOLDINGS LTD AS A PSC |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
15-19 GREENHILL CRESCENT
WATFORD BUSINESS PARK
WATFORD
WD18 8PH
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2023-03-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 6 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 2 => 3 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020109560003 |
| 2021-06-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update num_mort_charges 3 => 4 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020109560004 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFIE TAYLOR |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL FURLONG |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-04-07 |
delete address 12 CLARENDON ROAD LONDON KINGS UNITED KINGDOM W11 3AB |
| 2019-04-07 |
insert address 15-19 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD UNITED KINGDOM WD18 8PH |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
12 CLARENDON ROAD
LONDON
KINGS
W11 3AB
UNITED KINGDOM |
| 2018-10-07 |
delete address UNIT 8 KILN WORKSHOPS PILCOT ROAD CROOKHAM VILLAGE FLEET ENGLAND GU51 5RY |
| 2018-10-07 |
insert address 12 CLARENDON ROAD LONDON KINGS UNITED KINGDOM W11 3AB |
| 2018-10-07 |
update registered_address |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
UNIT 8 KILN WORKSHOPS PILCOT ROAD
CROOKHAM VILLAGE
FLEET
GU51 5RY
ENGLAND |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ALFIE FRANCIS TAYLOR |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KOLODNER |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFIE TAYLOR |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN KEATES |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER |
| 2018-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ALFIE TAYLOR |
| 2018-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL KEATES |
| 2017-08-07 |
delete address 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF |
| 2017-08-07 |
insert address UNIT 8 KILN WORKSHOPS PILCOT ROAD CROOKHAM VILLAGE FLEET ENGLAND GU51 5RY |
| 2017-08-07 |
update registered_address |
| 2017-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JON FREWIN |
| 2017-07-22 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT KNIGHT HARRISON |
| 2017-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGM FACIITIES HOLDINGS LTD |
| 2017-07-22 |
update statutory_documents CESSATION OF GERALD JOHN BROWNE AS A PSC |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
77 MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LF |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
UNIT 8 KILN WORKSHOPS PILCOT ROAD
CROOKHAM VILLAGE
FLEET
GU51 5RY
ENGLAND |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PEDDLE |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BROWNE |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD BROWNE |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020109560003 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_outstanding 2 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 2 |
| 2017-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-27 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-17 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-17 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-09 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-03-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PEDDLE / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BROWNE / 01/10/2009 |
| 2009-03-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUDIGER FISCHER |
| 2008-03-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM:
69 HIGH STREET
HEMEL HEMPSTEAD
HERTS
HP1 3AF |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 1997-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/93 |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 1992-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
| 1991-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/88 FROM:
102 HIGH STREET
LONDON
NW10 4SL |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1987-10-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1987-09-22 |
update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/86 FROM:
84 STAMFORD HILL
LONDON
N16 6XS |
| 1986-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |