Name: |
TCM CONSTRUCTION LIMITED
STS CIVILS LTD |
Address: | CAENBY CORNER, MARKET RASEN, LINCOLNSHIRE, LN8 2BU |
Incorporation Date: | 2003-07-31 |
date | name | form type |
2022-12-12 | DIRECTOR APPOINTED MR ADAM STEPHEN FOX | AP01 |
2022-08-08 | CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES | CS01 |
2022-12-12 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX | TM01 |
2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-08-04 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-08-10 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
2019-09-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-08-01 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
2018-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
2018-09-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-11-14 | DIRECTOR APPOINTED MR JAMES ANDREW GUDGIN | AP01 |
2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-08-07 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
2016-08-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-11 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2015-08-11 | 31/07/15 FULL LIST | AR01 |
2015-01-02 | COMPANY NAME CHANGED TCM CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 02/01/15 | CERTNM |
2015-01-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-05-02 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON | TM01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-12 | 31/07/14 FULL LIST | AR01 |
2014-02-14 | DIRECTOR APPOINTED MR STEPHEN HAROLD FOX | AP01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-12 | 31/07/13 FULL LIST | AR01 |
2012-08-25 | 31/07/12 FULL LIST | AR01 |
2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-01 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MASON | TM02 |
2011-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEAL MASON / 13/08/2011 | CH01 |
2011-08-13 | 31/07/11 FULL LIST | AR01 |
2010-08-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-19 | 31/07/10 FULL LIST | AR01 |
2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEAL MASON / 31/07/2010 | CH01 |
2009-08-25 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
2009-09-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-13 | DIRECTOR APPOINTED ROBERT NEAL MASON | 288a |
2008-10-13 | APPOINTMENT TERMINATED DIRECTOR JOHN MASON | 288b |
2008-08-26 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
2008-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 14/07/2008 | 288c |
2008-08-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-10 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
2006-09-04 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363s |
2006-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-31 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363s |
2005-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-09-21 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
2004-09-09 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | 225 |
2003-09-10 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM:9 STATION ROADSWINDERBYLINCOLNLINCOLNSHIRE LN6 9LY | 287 |
2003-09-04 | NEW DIRECTOR APPOINTED | 288a |
2003-09-04 | DIRECTOR RESIGNED | 288b |
2003-11-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-10-17 | COMPANY NAME CHANGEDRNM CONSTRUCTION LTDCERTIFICATE ISSUED ON 17/10/03 | CERTNM |
2003-09-04 | NEW SECRETARY APPOINTED | 288a |
2003-09-04 | SECRETARY RESIGNED | 288b |
2003-12-30 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM:9 STATION ROADSWINDERBYLINCOLNLINCOLNSHIRE LN6 9LY | 287 |
2003-12-09 | AD 20/11/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2024-09-27 08:02:01