| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL HARMAN |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update num_mort_charges 8 => 10 |
| 2023-04-07 |
update num_mort_outstanding 5 => 7 |
| 2023-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049215550010 |
| 2022-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049215550009 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS RAYMOND BAILEY / 01/10/2022 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS RAYMOND BAILEY / 15/09/2021 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIANON JAYNE BAILEY / 01/10/2022 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIANON JAYNE BAILEY / 15/09/2021 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents SECRETARY APPOINTED MR STEVEN GEORGE SMITH |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARR |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARR |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-07 |
update num_mort_charges 7 => 8 |
| 2021-08-07 |
update num_mort_outstanding 4 => 5 |
| 2021-07-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049215550008 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-05-31 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS RHIANON JAYNE BAILEY |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-09-30 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAINSBURY |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-07 |
update num_mort_charges 6 => 7 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049215550007 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAILEY FAMILY INVESTMENTS LTD / 17/06/2019 |
| 2019-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-05-31 |
| 2019-07-08 |
update company_category Private Limited Company => Public Limited Company |
| 2019-07-08 |
update name THE TRADE CENTRE GROUP LIMITED => THE TRADE CENTRE GROUP PLC |
| 2019-06-19 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 50000.6 |
| 2019-06-17 |
update statutory_documents AUDITORS' REPORT |
| 2019-06-17 |
update statutory_documents AUDITORS' STATEMENT |
| 2019-06-17 |
update statutory_documents BALANCE SHEET |
| 2019-06-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WILDY / 10/06/2019 |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MARK BAILEY / 10/06/2019 |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CARR / 01/06/2019 |
| 2019-06-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-06-17 |
update statutory_documents ADOPT ARTICLES 31/05/2019 |
| 2019-06-17 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2019-06-06 |
| 2019-06-17 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2019-06-03 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 100.6 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN MARK BAILEY |
| 2018-12-07 |
insert company_previous_name THE TRADE CENTRE WALES LTD |
| 2018-12-07 |
update name THE TRADE CENTRE WALES LTD => THE TRADE CENTRE GROUP LIMITED |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLTAM |
| 2018-11-09 |
update statutory_documents COMPANY NAME CHANGED THE TRADE CENTRE WALES LTD
CERTIFICATE ISSUED ON 09/11/18 |
| 2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MTR BAILEY TRADING LIMITED / 09/11/2018 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 4 => 3 |
| 2018-10-07 |
update num_mort_satisfied 2 => 3 |
| 2018-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049215550005 |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MTR BAILEY TRADING LIMITED / 06/08/2018 |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID SAINSBURY |
| 2018-08-06 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JAMES CARR |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN RICHARDS |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES CARR |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049215550006 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOLTAM / 28/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILDY / 28/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS RAYMOND BAILEY / 28/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN RICHARDS / 28/09/2017 |
| 2017-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN RICHARDS / 28/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS RAYMOND BAILEY / 10/03/2017 |
| 2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-08 |
update num_mort_charges 4 => 5 |
| 2016-06-08 |
update num_mort_outstanding 2 => 3 |
| 2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049215550005 |
| 2016-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL COULTHURST |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-26 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOLTAM / 10/01/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-23 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILDY / 01/09/2012 |
| 2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-10-19 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOLTAM / 04/10/2010 |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-02 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HAYVENHURSTS LIMITED LINKS BUSINESS PARK
ST MELLONS
CARDIFF
SOUTH GLAMORGAN
CF3 0LT |
| 2010-11-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-19 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 30/11/2009 |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
EURO CENTRE
NEATH ABBEY BUSINESS PARK
NEATH ABBEY
WEST GLAMORGAN
SA10 7DR |
| 2010-04-21 |
update statutory_documents 04/10/09 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HOLTAM / 03/10/2009 |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HOLTAM / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILDY / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS RAYMOND BAILEY / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDS / 15/10/2009 |
| 2009-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-07-08 |
update statutory_documents PREVSHO FROM 30/11/2009 TO 30/06/2009 |
| 2009-07-08 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 30/11/2008 |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILDY |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS RAYMOND BAILEY |
| 2009-07-01 |
update statutory_documents COMPANY NAME CHANGED TCW (2003) LIMITED
CERTIFICATE ISSUED ON 01/07/09 |
| 2009-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
221 HIGH STREET
BLACKWOOD
GWENT
NP2 1AH |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |