| Name: |
TCB-ARROW LIMITED
TCB-ARROW LTD |
| Address: | WATCHMOOR HOUSE, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3AQ |
| Incorporation Date: | 1987-07-23 |
| date | name | form type |
| 2022-03-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021498770005 | MR04 |
| 2022-07-15 | CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES | CS01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-08 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | CS01 |
| 2020-11-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021498770006 | MR04 |
| 2020-09-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-07 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | CS01 |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | CS01 |
| 2019-05-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | CS01 |
| 2018-09-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY HUMPHRIES | PSC01 |
| 2017-07-12 | DIRECTOR APPOINTED MRS KIRSTY EMMA DUNLOP | AP01 |
| 2017-07-12 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | CS01 |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKIR PROPERTIES LIMITED | PSC02 |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-28 | 24/06/16 FULL LIST | AR01 |
| 2016-08-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | 24/06/15 FULL LIST | AR01 |
| 2015-09-25 | DIRECTOR APPOINTED MR STEPHEN COOPER | AP01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | 24/06/14 FULL LIST | AR01 |
| 2014-11-14 | REGISTRATION OF A CHARGE / CHARGE CODE 021498770006 | MR01 |
| 2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2013-12-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-06-26 | 24/06/13 FULL LIST | AR01 |
| 2013-02-22 | 31/12/12 FULL LIST | AR01 |
| 2013-12-13 | REGISTRATION OF A CHARGE / CHARGE CODE 021498770005 | MR01 |
| 2013-06-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-02-01 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | AA01 |
| 2012-02-10 | 31/12/11 FULL LIST | AR01 |
| 2012-09-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-02-18 | 31/12/10 FULL LIST | AR01 |
| 2011-10-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | 31/12/09 FULL LIST | AR01 |
| 2010-08-13 | DIRECTOR APPOINTED MURRAY ROBERT HUMPHRIES | AP01 |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALEC ROLFE / 01/12/2009 | CH01 |
| 2009-03-10 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-18 | SECRETARY APPOINTED KIRSTY EMMA DUNLOP | AP03 |
| 2009-06-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ROLFE | TM02 |
| 2008-05-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-12-02 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
| 2008-07-09 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-01 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | COMPANY NAME CHANGEDTCB PRODUCTS LIMITEDCERTIFICATE ISSUED ON 26/03/07 | CERTNM |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-02-15 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-01-04 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2005-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-28 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-12-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
Last update: 2024-12-10 23:01:39