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J.T.TIBBETTS AND SONS (BUILDERS) LIMITED

Company number 00756443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 40
24 Apr 2014 CH01 Director's details changed for Robert Clive Tibbetts on 1 June 2013
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Nov 2011 AP01 Appointment of Mrs Sally Ann Patricia Tibbetts as a director
17 Nov 2011 TM01 Termination of appointment of Rowland Tibbetts as a director
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Mar 2011 TM02 Termination of appointment of Louise Blackman as a secretary
17 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Glynis Hart on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Mr Rowland Thomas Tibbetts on 31 March 2010
27 Apr 2010 CH03 Secretary's details changed for Louise Vivienne Blackman on 1 October 2009
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 31/03/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from rainbow court queensway shiphay torquay devon TQ2 6DY
14 Apr 2008 288c Director's change of particulars / rowland tibbetts / 31/03/2008
27 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007