TQ Group Limited

Company Name	TQ Group Limited
Company Status	Active
Company Number	03739717
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Name	Datefame Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(13 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Martyn James Allen Leader
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(13 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Tq Director Of Outsourced Learning
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Richard Michael Wooff Kearton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew Malcolm
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Richard Arthur Davies
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2005)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	4 Lammas Close Orlingbury Northamptonshire NN14 1JJ

Director Name	Mr John Christopher Murray
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Ashworth Crescent Mapperley Nottingham Nottinghamshire NG3 6BX

Secretary Name	Mrs Helen Ruth Milsom
Nationality	British
Status	Resigned
Appointed	21 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	9 Yew Tree Gardens Rosliston Swadlincote Derbyshire DE12 8JG

Director Name	Mr Victor Edward Keyworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Director Name	Mr Richard Rhys Edwards
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	4 West Road Spondon Derby Derbyshire DE21 7AB

Director Name	Mr George Owen Cawser
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	32 The Crescent Solihull West Midlands B91 1JR

Director Name	Stephen Bailey Pope
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(4 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 28 September 2007)
Role	University Professor
Country of Residence	United States
Correspondence Address	14 Chase Lane Ithaca New York State 14850 United States

Director Name	John Richard Cope
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 28 September 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	74 Northwold Avenue West Bridgford Nottingham Nottinghamshire NG2 7LQ

Director Name	Mr Anthony Joseph Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Hall Bylaugh East Dereham Norfolk NR20 4QE

Director Name	Mr Christopher Butler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Director Name	Dame Patricia Morgan Webb
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Cottage 5 Park Drive Sutton Coldfield West Midlands B74 2YA

Director Name	Mr Jonathan Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(6 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Director Name	Mr Christopher Hadley Samler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Creeton Grantham Lincolnshire NG33 4QB

Director Name	Mr Stephen Gutteridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Director Name	Mr Christopher Hadley Samler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	01 February 2012(12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Baroness Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 February 2013)
Role	Chief Executive Officer Of Financial Times
Country of Residence	United Kingdom
Correspondence Address	80 Strand London EC2R 0RL

Director Name	Caspar Hobbs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 December 2012)
Role	Chief Executive Officer Of Pearson In Practice
Country of Residence	United Kingdom
Correspondence Address	80 Strand London EC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 June 2012(13 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew William Parr
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bangrave Road Corby Northamptonshire NN17 1NN

Director Name	Sean Nicholas Price
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2014)
Role	Regional General Manager Mena
Country of Residence	United Arab Emirates
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Tamara Lee Minick-Scokalo
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2016)
Role	President Europe, Middle East And Africa
Country of Residence	Switzerland
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Charles Keith Scobie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	190 High Holborn London WC1V 7BH

Director Name	Joseph Anthony Carroll
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2017)
Role	Director, Uk Financial Control
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Russell Laurence Allan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pearson Education Limited Kao Two, Kao Park Harlow Essex CM17 9NA

Director Name	Mr James John Tod Kelly
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Donna Elizabeth Houston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2019)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Anna Hope
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.tq.com
Telephone	01509 678400
Telephone region	Loughborough

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,247,000
Cash	£335,000
Current Liabilities	£179,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

28 September 2007	Delivered on: 17 October 2007 Satisfied on: 31 October 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 2002	Delivered on: 25 November 2002 Satisfied on: 31 October 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1999	Delivered on: 8 October 1999 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 August 2023	Change of details for Tq Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2023	Director's details changed for Richard Michael Wooff Kearton on 1 November 2022 (2 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (25 pages)
15 September 2022	Director's details changed for Mr. Martyn James Allen Leader on 22 July 2021 (2 pages)
15 September 2022	Director's details changed for Mr Andrew Malcolm on 23 September 2021 (2 pages)
27 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (25 pages)
22 July 2021	Termination of appointment of Anna Hope as a director on 1 July 2021 (1 page)
22 July 2021	Appointment of Mr Andrew Malcolm as a director on 1 July 2021 (2 pages)
28 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
13 April 2021	Register(s) moved to registered office address 80 Strand London WC2R 0RL (1 page)
25 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
16 March 2021	Full accounts made up to 31 December 2019 (26 pages)
29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
27 October 2020	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 (1 page)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
7 January 2020	Appointment of Anna Hope as a director on 20 December 2019 (2 pages)
24 December 2019	Appointment of Richard Michael Wooff Kearton as a director on 20 December 2019 (2 pages)
23 December 2019	Termination of appointment of James John Tod Kelly as a director on 20 December 2019 (1 page)
23 December 2019	Termination of appointment of Donna Elizabeth Houston as a director on 20 December 2019 (1 page)
15 August 2019	Full accounts made up to 31 December 2018 (25 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (26 pages)
6 September 2018	Registered office address changed from The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire NN17 1NN to 80 Strand London WC2R 0RL on 6 September 2018 (1 page)
1 August 2018	Appointment of Donna Elizabeth Houston as a director on 31 July 2018 (2 pages)
18 June 2018	Termination of appointment of Suzanne Carroll Willmott as a director on 25 May 2018 (1 page)
14 May 2018	Termination of appointment of Russell Laurence Allan as a director on 9 March 2018 (1 page)
14 May 2018	Appointment of Mr James John Tod Kelly as a director on 9 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
2 November 2017	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017 (1 page)
2 November 2017	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017 (1 page)
2 November 2017	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
18 July 2017	Director's details changed for Mr Russell Laurence Allan on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Russell Laurence Allan on 18 July 2017 (2 pages)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
1 November 2016	Appointment of Mr Russell Laurence Allan as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Charles Keith Scobie as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Russell Laurence Allan as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Charles Keith Scobie as a director on 1 November 2016 (1 page)
19 September 2016	Full accounts made up to 31 December 2015 (24 pages)
19 September 2016	Full accounts made up to 31 December 2015 (24 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 719,064 (7 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 719,064 (7 pages)
12 February 2016	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016 (1 page)
31 October 2015	Satisfaction of charge 3 in full (4 pages)
31 October 2015	Satisfaction of charge 3 in full (4 pages)
31 October 2015	Satisfaction of charge 2 in full (4 pages)
31 October 2015	Satisfaction of charge 2 in full (4 pages)
5 June 2015	Full accounts made up to 31 December 2014 (24 pages)
5 June 2015	Full accounts made up to 31 December 2014 (24 pages)
31 March 2015	Termination of appointment of Christopher Hadley Samler as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Christopher Hadley Samler as a director on 31 March 2015 (1 page)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 719,064 (9 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 719,064 (9 pages)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
2 December 2014	Appointment of Joseph Anthony Carroll as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Joseph Anthony Carroll as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Joseph Anthony Carroll as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Sean Nicholas Price as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Sean Nicholas Price as a director on 30 November 2014 (1 page)
17 June 2014	Appointment of Mr Charles Keith Scobie as a director (2 pages)
17 June 2014	Appointment of Mr Charles Keith Scobie as a director (2 pages)
16 June 2014	Full accounts made up to 31 December 2013 (24 pages)
16 June 2014	Full accounts made up to 31 December 2013 (24 pages)
2 June 2014	Termination of appointment of Andrew Parr as a director (1 page)
2 June 2014	Termination of appointment of Andrew Parr as a director (1 page)
27 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 719,064 (9 pages)
27 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 719,064 (9 pages)
29 May 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Full accounts made up to 31 December 2012 (22 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Termination of appointment of Victor Keyworth as a director (1 page)
25 March 2013	Appointment of Sean Nicholas Price as a director (2 pages)
25 March 2013	Appointment of Mr. Martyn James Allen Leader as a director (2 pages)
25 March 2013	Appointment of Mr. Martyn James Allen Leader as a director (2 pages)
25 March 2013	Appointment of Sean Nicholas Price as a director (2 pages)
25 March 2013	Termination of appointment of Victor Keyworth as a director (1 page)
20 March 2013	Appointment of Tamara Lee Minick-Scokalo as a director (2 pages)
20 March 2013	Appointment of Tamara Lee Minick-Scokalo as a director (2 pages)
19 March 2013	Termination of appointment of Rona Fairhead as a director (1 page)
19 March 2013	Termination of appointment of Rona Fairhead as a director (1 page)
15 January 2013	Termination of appointment of Jonathan Palmer as a director (2 pages)
15 January 2013	Termination of appointment of Jonathan Palmer as a director (2 pages)
10 January 2013	Termination of appointment of Caspar Hobbs as a director (2 pages)
10 January 2013	Termination of appointment of Caspar Hobbs as a director (2 pages)
19 November 2012	Termination of appointment of Christopher Butler as a director (2 pages)
19 November 2012	Appointment of Andrew William Parr as a director (3 pages)
19 November 2012	Termination of appointment of Christopher Butler as a director (2 pages)
19 November 2012	Appointment of Andrew William Parr as a director (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
17 September 2012	Director's details changed for Mr Jonathan Palmer on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Victor Edward Keyworth on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Christopher Hadley Samler on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Christopher Hadley Samler on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Jonathan Palmer on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Victor Edward Keyworth on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Christopher Butler on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Christopher Butler on 10 September 2012 (3 pages)
21 August 2012	Registered office address changed from Garden Court Lockington Hall Main Street Lockington Derbys DE74 2SJ on 21 August 2012 (2 pages)
21 August 2012	Registered office address changed from Garden Court Lockington Hall Main Street Lockington Derbys DE74 2SJ on 21 August 2012 (2 pages)
9 July 2012	Full accounts made up to 31 December 2011 (15 pages)
9 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
3 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
3 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
24 February 2012	Appointment of Caspar Hobbs as a director (3 pages)
24 February 2012	Appointment of Rona Alison Fairhead as a director (3 pages)
24 February 2012	Appointment of Rona Alison Fairhead as a director (3 pages)
24 February 2012	Appointment of Caspar Hobbs as a director (3 pages)
21 February 2012	Register(s) moved to registered inspection location (2 pages)
21 February 2012	Register inspection address has been changed (2 pages)
21 February 2012	Register inspection address has been changed (2 pages)
21 February 2012	Register(s) moved to registered inspection location (2 pages)
14 February 2012	Director's details changed for Mr Jonathan Palmer on 10 February 2012 (3 pages)
14 February 2012	Director's details changed for Mr Jonathan Palmer on 10 February 2012 (3 pages)
1 February 2012	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
1 February 2012	Termination of appointment of Helen Milsom as a secretary (1 page)
1 February 2012	Termination of appointment of Helen Milsom as a secretary (1 page)
1 February 2012	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
7 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
7 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
24 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
24 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
23 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
23 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
15 June 2011	Appointment of Mr Christopher Hadley Samler as a director (2 pages)
15 June 2011	Appointment of Mr Christopher Hadley Samler as a director (2 pages)
19 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Full accounts made up to 30 September 2010 (14 pages)
25 March 2011	Full accounts made up to 30 September 2010 (14 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Full accounts made up to 30 September 2009 (14 pages)
30 January 2010	Full accounts made up to 30 September 2009 (14 pages)
20 October 2009	Director's details changed for Christopher Butler on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Jonathan Palmer on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Victor Edward Keyworth on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Butler on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Victor Edward Keyworth on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Jonathan Palmer on 20 October 2009 (2 pages)
15 April 2009	Return made up to 24/03/09; full list of members (4 pages)
15 April 2009	Return made up to 24/03/09; full list of members (4 pages)
11 March 2009	Group of companies' accounts made up to 30 September 2008 (28 pages)
11 March 2009	Group of companies' accounts made up to 30 September 2008 (28 pages)
6 August 2008	Appointment terminated director simon woods (1 page)
6 August 2008	Appointment terminated director simon woods (1 page)
2 May 2008	Return made up to 24/03/08; full list of members (29 pages)
2 May 2008	Return made up to 24/03/08; full list of members (29 pages)
10 March 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
10 March 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
8 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2007	Particulars of mortgage/charge (9 pages)
17 October 2007	Particulars of mortgage/charge (9 pages)
12 October 2007	Registered office changed on 12/10/07 from: bonsall street long eaton nottingham nottinghamshire NG10 2AN (1 page)
12 October 2007	Registered office changed on 12/10/07 from: bonsall street long eaton nottingham nottinghamshire NG10 2AN (1 page)
4 October 2007	Declaration of assistance for shares acquisition (19 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Declaration of assistance for shares acquisition (19 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Declaration of assistance for shares acquisition (19 pages)
4 October 2007	Declaration of assistance for shares acquisition (19 pages)
4 October 2007	Memorandum and Articles of Association (16 pages)
4 October 2007	Declaration of assistance for shares acquisition (19 pages)
4 October 2007	Declaration of assistance for shares acquisition (19 pages)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Memorandum and Articles of Association (16 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
26 April 2007	Return made up to 24/03/07; change of members 363(288) ‐ Director's particulars changed (15 pages)
26 April 2007	Return made up to 24/03/07; change of members 363(288) ‐ Director's particulars changed (15 pages)
19 March 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
19 March 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
21 April 2006	Return made up to 24/03/06; change of members (12 pages)
21 April 2006	Return made up to 24/03/06; change of members (12 pages)
3 April 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
3 April 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
25 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
22 April 2005	Return made up to 24/03/05; full list of members (19 pages)
22 April 2005	Return made up to 24/03/05; full list of members (19 pages)
10 March 2005	Group of companies' accounts made up to 30 September 2004 (29 pages)
10 March 2005	Group of companies' accounts made up to 30 September 2004 (29 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
10 August 2004	Group of companies' accounts made up to 30 September 2003 (29 pages)
10 August 2004	Group of companies' accounts made up to 30 September 2003 (29 pages)
16 April 2004	Return made up to 24/03/04; change of members (13 pages)
16 April 2004	Return made up to 24/03/04; change of members (13 pages)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2004	Memorandum and Articles of Association (10 pages)
15 March 2004	Memorandum and Articles of Association (10 pages)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Auditor's resignation (1 page)
4 September 2003	Auditor's resignation (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2003	Group of companies' accounts made up to 30 September 2002 (29 pages)
1 May 2003	Group of companies' accounts made up to 30 September 2002 (29 pages)
17 April 2003	Return made up to 24/03/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2003	Return made up to 24/03/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
25 November 2002	Particulars of mortgage/charge (4 pages)
25 November 2002	Particulars of mortgage/charge (4 pages)
24 April 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
24 April 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
23 April 2002	Return made up to 24/03/02; full list of members (22 pages)
23 April 2002	Return made up to 24/03/02; full list of members (22 pages)
26 June 2001	Ad 01/06/01--------- Â£ si 201541@1=201541 Â£ ic 455367/656908 (4 pages)
26 June 2001	Ad 01/06/01--------- Â£ si 201541@1=201541 Â£ ic 455367/656908 (4 pages)
13 June 2001	Â£ ic 594350/455367 01/06/01 Â£ sr 138983@1=138983 (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2001	Â£ ic 594350/455367 01/06/01 Â£ sr 138983@1=138983 (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 April 2001	Return made up to 24/03/01; full list of members (14 pages)
5 April 2001	Return made up to 24/03/01; full list of members (14 pages)
8 March 2001	Full group accounts made up to 30 September 2000 (24 pages)
8 March 2001	Full group accounts made up to 30 September 2000 (24 pages)
18 April 2000	Return made up to 24/03/00; full list of members (11 pages)
18 April 2000	Return made up to 24/03/00; full list of members (11 pages)
21 March 2000	Full group accounts made up to 30 September 1999 (26 pages)
21 March 2000	Full group accounts made up to 30 September 1999 (26 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
28 January 2000	Ad 21/07/99--------- Â£ si 594348@1=594348 Â£ ic 2/594350 (3 pages)
28 January 2000	Ad 21/07/99--------- Â£ si 594348@1=594348 Â£ ic 2/594350 (3 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
8 October 1999	Particulars of mortgage/charge (4 pages)
8 October 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
12 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
8 August 1999	Secretary resigned (1 page)
21 July 1999	Â£ nc 1000/1000000 14/07/99 (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 110 whitchurch road cardiff CF14 3LY (1 page)
21 July 1999	Recon 14/07/99 (1 page)
21 July 1999	Recon 14/07/99 (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 110 whitchurch road cardiff CF14 3LY (1 page)
21 July 1999	Â£ nc 1000/1000000 14/07/99 (1 page)
16 July 1999	Company name changed datefame LIMITED\certificate issued on 16/07/99 (3 pages)
16 July 1999	Company name changed datefame LIMITED\certificate issued on 16/07/99 (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Secretary resigned (1 page)
24 March 1999	Incorporation (15 pages)
24 March 1999	Incorporation (15 pages)

TQ Group Limited

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