| Date | Description |
|---|
| 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 |
| 2024-04-05 |
delete source_ip 149.255.58.39 |
| 2024-04-05 |
insert source_ip 149.255.62.123 |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051673400001 |
| 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 |
| 2023-02-13 |
insert email en..@outlook.com |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIMBLE ENERGY LTD / 27/10/2020 |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address VESTRY HOUSE, 21 PARADISE ROAD RICHMOND ENGLAND TW9 1SA |
| 2020-08-09 |
insert address 7 LEBANON PARK TWICKENHAM ENGLAND TW1 3DE |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
VESTRY HOUSE, 21 PARADISE ROAD
RICHMOND
TW9 1SA
ENGLAND |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRANKS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS. KAREN MARIE TRIMBLE |
| 2019-11-14 |
update statutory_documents SECRETARY APPOINTED MRS KAREN TRIMBLE |
| 2019-11-14 |
update statutory_documents CESSATION OF ANTHONY RICHARD WAY AS A PSC |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAY |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAN |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WITNEY |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVERIL BLACKADDER |
| 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 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CESSATION OF CLERMONT ENERGY CONSULTING LTD AS A PSC |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOUGH |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO 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 |
| 2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 99-103 AMYAND PARK ROAD TWICKENHAM TW1 3HN |
| 2018-08-09 |
insert address VESTRY HOUSE, 21 PARADISE ROAD RICHMOND ENGLAND TW9 1SA |
| 2018-08-09 |
update registered_address |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
99-103 AMYAND PARK ROAD
TWICKENHAM
TW1 3HN |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051673400001 |
| 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 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 138 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-25 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 114 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-03 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WITNEY / 01/10/2014 |
| 2015-07-03 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 114 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAAP YEN TAN |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID WITNEY |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-11 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AVERIL BEATON / 14/02/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOUGH / 01/05/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-18 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-19 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL TRIMBLE / 01/07/2010 |
| 2010-10-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-01 |
update statutory_documents 30/06/10 FULL LIST |
| 2009-09-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
THE WELLS PARTNERSHIP
THE OLD RECTORY
CHURCH STREET, WEYBRIDGE
SURREY KT13 8DE |
| 2007-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2006-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-01 |
update statutory_documents COMPANY NAME CHANGED
TECCL LIMITED
CERTIFICATE ISSUED ON 01/11/06 |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |