TBG (3) 2009 LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Full accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with no updates

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20/04/2420 April 2024 Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

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18/04/2418 April 2024 Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

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01/11/231 November 2023 Full accounts made up to 2023-04-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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19/01/2319 January 2023 Full accounts made up to 2022-04-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-13 with no updates

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27/10/2127 October 2021 Confirmation statement made on 2021-10-13 with updates

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25/10/2125 October 2021 Full accounts made up to 2021-04-30

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13/04/1513 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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23/03/1523 March 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2015

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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30/10/1430 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/03/1431 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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21/03/1421 March 2014 AUDITOR'S RESIGNATION

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17/03/1417 March 2014 AUDITOR'S RESIGNATION

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08/01/148 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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24/10/1324 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013

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19/10/1219 October 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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16/10/1216 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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25/01/1225 January 2012 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES STEARN

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24/01/1224 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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18/10/1118 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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15/10/1015 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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17/11/0917 November 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0917 November 2009 CURRSHO FROM 31/10/2010 TO 30/04/2010

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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