TBP REALISATIONS LIMITED

Company number 02290665

Date	Type	Description	View / Download
17 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
30 May 2018	MR04	Satisfaction of charge 022906650017 in full	(1 page)
21 Mar 2018	MR01	Registration of charge 022906650017, created on 10 March 2018	(26 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
24 Aug 2017	AP01	Appointment of Mr William Mark Oldroyd as a director on 23 August 2017	(2 pages)
21 Jul 2017	PSC05	Change of details for Endless Iii General Partner Llp as a person with significant control on 20 July 2017	(2 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
30 Sep 2016	AD01	Registered office address changed from Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU to Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE on 30 September 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
20 Jul 2016	OC	S1096 Court Order to Rectify	(4 pages)
08 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	(5 pages)
08 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 022906650014	(5 pages)
10 Mar 2016	MR01	Registration of charge 022906650015, created on 8 March 2016	(35 pages)
10 Mar 2016	MR01	Registration of charge 022906650016, created on 8 March 2016	(51 pages)
24 Feb 2016	ANNOTATION	Rectified Form MR04 was removed from the public register on 20/07/2016 pursuant to court order
24 Feb 2016	ANNOTATION	Rectified Form MR04 was removed from the public register on 20/07/2016 pursuant to court order
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3,760,100	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
24 Aug 2015	AP03	Appointment of Mr Ajay Patel as a secretary on 1 July 2015	(2 pages)
12 Jul 2015	TM02	Termination of appointment of Serena Glaister as a secretary on 31 May 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Serena Glaister as a director on 31 May 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Scott Scott as a director on 1 July 2015	(2 pages)