- Company Overview for TBW NO.1 LIMITED (09523877)
- Filing history for TBW NO.1 LIMITED (09523877)
- People for TBW NO.1 LIMITED (09523877)
- Charges for TBW NO.1 LIMITED (09523877)
- More for TBW NO.1 LIMITED (09523877)
| 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 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 04 Mar 2024 | TM01 | Termination of appointment of Richard William Staniforth as a director on 29 February 2024 | |
| 14 Feb 2024 | AP01 | Appointment of Ms Joanne Catherine Lee as a director on 1 February 2024 | |
| 14 Feb 2024 | AP01 | Appointment of Mr Ross Joseph Lee as a director on 1 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Kevan Ian Mutton as a director on 1 February 2024 | |
| 31 Jan 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
| 22 Dec 2022 | AA | Accounts for a small company made up to 30 April 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with updates | |
| 31 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
| 13 Dec 2021 | PSC02 | Notification of The Barcode Warehouse Group Limited as a person with significant control on 8 April 2021 | |
| 10 Dec 2021 | PSC07 | Cessation of The Barcode Warehouse Limited as a person with significant control on 8 April 2021 | |
| 09 Dec 2021 | CERTNM |
Company name changed the barcode warehouse group LIMITED\certificate issued on 09/12/21
|
|
| 08 Dec 2021 | PSC02 | Notification of The Barcode Warehouse Limited as a person with significant control on 8 April 2021 | |
| 08 Dec 2021 | PSC07 | Cessation of Maureen Anne Lee as a person with significant control on 8 April 2021 | |
| 08 Dec 2021 | PSC07 | Cessation of Ross Andrew Lee as a person with significant control on 8 April 2021 | |
| 29 Apr 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with updates | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with updates | |
| 29 Jan 2020 | AA | Group of companies' accounts made up to 30 April 2019 | |
| 15 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
| 30 Jan 2019 | AA | Group of companies' accounts made up to 30 April 2018 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
| 03 Jan 2018 | AA | Group of companies' accounts made up to 30 April 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates |