- Company Overview for TBS & V LIMITED (03529284)
- Filing history for TBS & V LIMITED (03529284)
- People for TBS & V LIMITED (03529284)
- Charges for TBS & V LIMITED (03529284)
- Registers for TBS & V LIMITED (03529284)
- More for TBS & V LIMITED (03529284)
| 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) |
|---|---|---|---|
| 16 Dec 2015 | AP01 | Appointment of Antony Spencer as a director on 30 November 2015 | |
| 09 Dec 2015 | AP03 | Appointment of John Humphrey as a secretary on 30 November 2015 | |
| 09 Dec 2015 | AD01 | Registered office address changed from 4 Basset Court Grange Park Northampton Northamptonshire NN4 5EZ to Toronto Square Toronto Street Leeds LS1 2HJ on 9 December 2015 | |
| 01 Dec 2015 | MR04 | Satisfaction of charge 035292840002 in full | |
| 27 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 27 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 11 Feb 2014 | MR01 | Registration of charge 035292840002 | |
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 22 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Apr 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 | |
| 20 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 31 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 09 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 June 2010 | |
| 08 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Christopher John Mitchell on 7 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Mr Andrew Lait on 7 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for David Hayton on 7 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Robert William Bower on 7 April 2010 | |
| 18 Feb 2010 | AD01 | Registered office address changed from C/O Franklins Solicitors Llp Silbury Court Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2LY on 18 February 2010 |