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TBI 2000 LIMITED

Company number 02946522

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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)
09 Jul 2018 CH01 Director's details changed for Mr Thomas Paul Richard Bloxham on 1 July 2018
09 Jul 2018 CH01 Director's details changed for Mrs Joanne Bloxham on 1 July 2018
09 Jul 2018 CH03 Secretary's details changed for Mr Thomas Paul Richard Bloxham on 1 July 2018
04 Jan 2018 AA Micro company accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 1,046,362.02
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016 MR01 Registration of charge 029465220011, created on 3 November 2016
08 Nov 2016 MR01 Registration of charge 029465220010, created on 3 November 2016
08 Nov 2016 MR01 Registration of charge 029465220009, created on 3 November 2016
19 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
08 Apr 2016 MR01 Registration of charge 029465220005, created on 6 April 2016
08 Apr 2016 MR01 Registration of charge 029465220004, created on 6 April 2016
08 Apr 2016 MR01 Registration of charge 029465220007, created on 6 April 2016
08 Apr 2016 MR01 Registration of charge 029465220008, created on 6 April 2016
08 Apr 2016 MR01 Registration of charge 029465220006, created on 6 April 2016
08 Apr 2016 MR01 Registration of charge 029465220003, created on 6 April 2016
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,036,002
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,036,002
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012