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TGPL Limited

Documents

Total Documents100
Total Pages478

Filing History

13 July 2020Confirmation statement made on 11 June 2020 with no updates
30 March 2020Total exemption full accounts made up to 30 June 2019
8 July 2019Confirmation statement made on 11 June 2019 with no updates
29 March 2019Total exemption full accounts made up to 30 June 2018
18 June 2018Confirmation statement made on 11 June 2018 with no updates
8 June 2018Change of details for Mr Matthew Harris as a person with significant control on 1 June 2018
8 June 2018Change of details for Mrs Lynda Dawn Selwyn as a person with significant control on 1 June 2018
23 March 2018Total exemption full accounts made up to 30 June 2017
29 June 2017Confirmation statement made on 11 June 2017 with updates
29 June 2017Confirmation statement made on 11 June 2017 with updates
29 June 2017Notification of Matthew Harris as a person with significant control on 29 June 2017
29 June 2017Notification of Matthew Harris as a person with significant control on 6 April 2016
29 June 2017Notification of Lynda Selwyn as a person with significant control on 6 April 2016
29 June 2017Notification of Lynda Selwyn as a person with significant control on 29 June 2017
29 June 2017Notification of Lynda Selwyn as a person with significant control on 6 April 2016
29 June 2017Notification of Matthew Harris as a person with significant control on 6 April 2016
29 March 2017Total exemption small company accounts made up to 30 June 2016
29 March 2017Total exemption small company accounts made up to 30 June 2016
13 June 2016Director's details changed for Matthew Harris on 30 June 2015
13 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 June 2016Director's details changed for Matthew Harris on 30 June 2015
29 March 2016Total exemption small company accounts made up to 30 June 2015
29 March 2016Total exemption small company accounts made up to 30 June 2015
7 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
7 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
27 March 2015Total exemption small company accounts made up to 30 June 2014
27 March 2015Total exemption small company accounts made up to 30 June 2014
24 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
24 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
10 March 2014Total exemption small company accounts made up to 30 June 2013
10 March 2014Total exemption small company accounts made up to 30 June 2013
10 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
10 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
29 March 2013Total exemption small company accounts made up to 30 June 2012
29 March 2013Total exemption small company accounts made up to 30 June 2012
9 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
9 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
19 March 2012Total exemption small company accounts made up to 30 June 2011
19 March 2012Total exemption small company accounts made up to 30 June 2011
24 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
24 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
11 March 2011Total exemption small company accounts made up to 30 June 2010
11 March 2011Total exemption small company accounts made up to 30 June 2010
29 June 2010Annual return made up to 11 June 2010 with a full list of shareholders
29 June 2010Director's details changed for Matthew Harris on 11 June 2010
29 June 2010Director's details changed for Lynda Dawn Selwyn on 11 June 2010
29 June 2010Director's details changed for Lynda Dawn Selwyn on 11 June 2010
29 June 2010Director's details changed for Matthew Harris on 11 June 2010
29 June 2010Annual return made up to 11 June 2010 with a full list of shareholders
30 March 2010Total exemption small company accounts made up to 30 June 2009
30 March 2010Total exemption small company accounts made up to 30 June 2009
6 July 2009Return made up to 11/06/09; full list of members
6 July 2009Return made up to 11/06/09; full list of members
17 November 2008Total exemption small company accounts made up to 30 June 2008
17 November 2008Total exemption small company accounts made up to 30 June 2008
23 June 2008Return made up to 11/06/08; full list of members
23 June 2008Return made up to 11/06/08; full list of members
24 April 2008Total exemption small company accounts made up to 30 June 2007
24 April 2008Total exemption small company accounts made up to 30 June 2007
18 June 2007Return made up to 11/06/07; full list of members
18 June 2007Return made up to 11/06/07; full list of members
1 March 2007Total exemption small company accounts made up to 30 June 2006
1 March 2007Total exemption small company accounts made up to 30 June 2006
26 June 2006Return made up to 11/06/06; full list of members
26 June 2006Return made up to 11/06/06; full list of members
26 June 2006Director's particulars changed
26 June 2006Director's particulars changed
30 March 2006Total exemption small company accounts made up to 30 June 2005
30 March 2006Total exemption small company accounts made up to 30 June 2005
7 September 2005Return made up to 11/06/05; full list of members
7 September 2005Return made up to 11/06/05; full list of members
6 May 2005Total exemption small company accounts made up to 30 June 2004
6 May 2005Total exemption small company accounts made up to 30 June 2004
14 June 2004Return made up to 11/06/04; full list of members
14 June 2004Return made up to 11/06/04; full list of members
6 March 2004Resolutions
  • ELRES ‐ Elective resolution
6 March 2004Resolutions
  • ELRES ‐ Elective resolution
19 December 2003Total exemption small company accounts made up to 30 June 2003
19 December 2003Total exemption small company accounts made up to 30 June 2003
25 June 2003Return made up to 11/06/03; full list of members
25 June 2003Return made up to 11/06/03; full list of members
15 April 2003Total exemption small company accounts made up to 30 June 2002
15 April 2003Total exemption small company accounts made up to 30 June 2002
13 August 2002Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 August 2002Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
29 June 2001Secretary resigned
29 June 2001New director appointed
29 June 2001New director appointed
29 June 2001Registered office changed on 29/06/01 from: 14 fernbank close walderslade chatham kent ME5 9NH
29 June 2001Registered office changed on 29/06/01 from: 14 fernbank close walderslade chatham kent ME5 9NH
29 June 2001New secretary appointed;new director appointed
29 June 2001Director resigned
29 June 2001Director resigned
29 June 2001New secretary appointed;new director appointed
29 June 2001Secretary resigned
11 June 2001Incorporation
11 June 2001Incorporation
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