Established in 1994, Ttl Construction Ltd have registered office in Newport Pagnell, Bucks, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this business are listed as Pearce, Sidney Anton Romaine, Potter, Beverley Grace, Pearce, Donna Maire at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Donna Maire | 02 November 1994 | 30 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Sidney Anton Romaine | 02 November 1994 | 02 November 2006 | 1 |
| POTTER, Beverley Grace | 02 November 2006 | 01 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 15 November 2019 | |
| DISS40 - Notice of striking-off action discontinued | 05 June 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| RESOLUTIONS - N/A | 10 January 2011 | |
| TM02 - Termination of appointment of secretary | 24 December 2010 | |
| AR01 - Annual Return | 01 December 2010 | |
| AD01 - Change of registered office address | 30 November 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 20 June 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 363s - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 287 - Change in situation or address of Registered Office | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 03 May 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 June 1995 | |
| 288 - N/A | 11 November 1994 | |
| NEWINC - New incorporation documents | 02 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 June 2009 | Outstanding |
N/A |
