| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-08-18 |
delete address 4 Cyrus Way,
Cygnet Park
Hampton, Peterborough
PE7 8HP |
| 2022-08-18 |
delete address Pera Business Park,
Nottingham Rd,
Melton Mowbray
LE13 0PB |
| 2022-08-18 |
delete address Redwood House,
65 Bristol Road,
Keynsham,
Bristol,
BS31 2WB |
| 2022-08-18 |
delete email st..@tc-group.com |
| 2022-08-18 |
delete person ANDREW TITMUS |
| 2022-08-18 |
delete person LUCY THOMAS |
| 2022-08-18 |
delete person SCOTT MALLON |
| 2022-08-18 |
delete phone 01530 447 999 |
| 2022-08-18 |
insert address Bakewell Road
Orton Southgate, Peterborough
PE2 6XU |
| 2022-08-18 |
insert address Ground Floor
Wessex House
Pixash Lane
Keynsham
BS31 1TP |
| 2022-08-18 |
insert email st..@tc-group.com |
| 2022-08-18 |
insert person GLYN THOMAS |
| 2022-08-18 |
insert person JEM TURRELL |
| 2022-08-18 |
insert person MARK HUNTER |
| 2022-08-18 |
insert person NEIL POTTER |
| 2022-08-18 |
insert person NEIL SENGUPTA |
| 2022-08-18 |
insert person RICHARD BRIGHT |
| 2022-08-18 |
insert person RICHARD MUNOZ |
| 2022-08-18 |
insert person STEVE WILLIAMS |
| 2022-08-18 |
update person_description JAMES ALLEN => JAMES ALLEN |
| 2022-08-18 |
update person_description Jamie Williams => Jamie Williams |
| 2022-08-18 |
update person_title JAMES ALLEN: HEAD of LEGAL SERVICES => LEGAL PARTNER |
| 2022-08-18 |
update person_title Jamie Williams: PARTNER; ASSOCIATE => PARTNER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDENBOROUGH / 01/07/2022 |
| 2022-07-07 |
delete address REDWOOD HOUSE 65 BRISTOL ROAD KEYNSHAM SOMERSET UNITED KINGDOM BS31 2WB |
| 2022-07-07 |
insert address GROUND FLOOR WESSEX HOUSE PIXASH LANE KEYNSHAM BRISTOL UNITED KINGDOM BS31 1TP |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
REDWOOD HOUSE 65 BRISTOL ROAD
KEYNSHAM
SOMERSET
BS31 2WB
UNITED KINGDOM |
| 2022-06-01 |
delete otherexecutives NICK BARKS |
| 2022-06-01 |
delete email ki..@tc-group.com |
| 2022-06-01 |
delete email ni..@tc-group.com |
| 2022-06-01 |
delete email ni..@tc-group.com |
| 2022-06-01 |
delete email to..@tc-group.com |
| 2022-06-01 |
delete person CHARLIE OWEN |
| 2022-06-01 |
delete person DUNCAN SMITTON |
| 2022-06-01 |
delete person JAMES ARNOTT |
| 2022-06-01 |
delete person JONATHAN MOTT |
| 2022-06-01 |
delete person MARK HOLMES |
| 2022-06-01 |
delete person NICK BARKS |
| 2022-06-01 |
delete person TOM MOORE |
| 2022-06-01 |
insert email de..@tc-group.com |
| 2022-06-01 |
insert person DAPHNE HEMINGWAY |
| 2022-06-01 |
insert person JACKIE FAGELMAN |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2021-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-24 |
update statutory_documents ADOPT ARTICLES 23/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TC GROUP HOLDINGS LIMITED / 19/01/2021 |
| 2021-02-09 |
delete about_pages_linkeddomain clientzone.com |
| 2021-02-09 |
delete contact_pages_linkeddomain clientzone.com |
| 2021-02-09 |
delete contact_pages_linkeddomain ts-rc.co.uk |
| 2021-02-09 |
delete index_pages_linkeddomain clientzone.com |
| 2021-02-09 |
delete index_pages_linkeddomain ts-rc.co.uk |
| 2021-02-09 |
delete service_pages_linkeddomain clientzone.com |
| 2021-02-09 |
delete terms_pages_linkeddomain clientzone.com |
| 2021-02-09 |
delete terms_pages_linkeddomain ts-rc.co.uk |
| 2021-02-08 |
delete address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 2021-02-08 |
insert address REDWOOD HOUSE 65 BRISTOL ROAD KEYNSHAM SOMERSET UNITED KINGDOM BS31 2WB |
| 2021-02-08 |
update registered_address |
| 2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3TH
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-13 |
update statutory_documents ADOPT ARTICLES 01/10/2020 |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TC GROUP HOLDINGS LIMITED |
| 2020-08-27 |
update statutory_documents CESSATION OF KEVIN EDENBOROUGH AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT BARTHOLOMEW |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OVERALL |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KEYES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLAKE |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2018-08-09 |
update account_ref_month 5 => 12 |
| 2018-08-09 |
update accounts_next_due_date 2020-02-04 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 2018-07-16 |
update statutory_documents ADOPT ARTICLES 06/06/2018 |
| 2018-06-20 |
update statutory_documents ADOPT ARTICLES 01/06/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GRANT DAVID BARTHOLOMEW |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN BLAKE |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES OVERALL |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ADAM KEYES |
| 2018-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-04-25 |
insert address 96 Castle Lane West, Bournemouth, Dorset, BH9 3JU |
| 2015-04-25 |
insert registration_number 2067476 |