TBS PROPERTIES LIMITED

Company Documents

Date	Description
05/11/245 November 2024	Final Gazette dissolved via voluntary strike-off View Document
05/11/245 November 2024	Final Gazette dissolved via voluntary strike-off View Document
20/08/2420 August 2024	First Gazette notice for voluntary strike-off View Document
07/08/247 August 2024	Amended total exemption full accounts made up to 2023-10-31 View Document
07/08/247 August 2024	Application to strike the company off the register View Document
18/07/2418 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
20/10/2320 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
31/07/2331 July 2023	Termination of appointment of Moira Helen Mills as a director on 2023-07-31 View Document
26/07/2326 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
18/10/2218 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
22/10/2122 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
30/07/2130 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
23/07/2023 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
16/10/1916 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View Document
02/04/192 April 2019	31/10/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
12/06/1812 June 2018	31/10/17 TOTAL EXEMPTION FULL View Document
29/05/1829 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
15/10/1715 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
20/03/1720 March 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
31/10/1631 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HELEN MILLS / 20/10/2016 View Document
28/04/1628 April 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
22/10/1522 October 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
30/03/1530 March 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
22/10/1422 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / GORDON LONGMUIR BRADFORD / 04/04/2013 View Document
22/10/1422 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
22/10/1422 October 2014	SECRETARY'S CHANGE OF PARTICULARS / GORDON LONGMUIR BRADFORD / 04/04/2013 View Document
09/04/149 April 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
22/10/1322 October 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
19/04/1319 April 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
12/04/1312 April 2013	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM THE HOMESTEAD WARRINGTON ROAD BOLD HEATH WIDNES CHESHIRE WA8 3XS View Document
01/11/121 November 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
22/03/1222 March 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document

14/11/1114 November 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
18/05/1118 May 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
30/10/1030 October 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
22/04/1022 April 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HELEN MILLS / 14/10/2009 View Document
14/10/0914 October 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON LONGMUIR BRADFORD / 14/10/2009 View Document
04/06/094 June 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
19/11/0819 November 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
20/11/0720 November 2007	RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS View Document
22/08/0722 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
01/12/061 December 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View Document
16/06/0616 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
17/02/0617 February 2006	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 5 DELPH COURT SULLIVANS WAY ST HELENS MERSEYSIDE WA9 5GL View Document
25/11/0525 November 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View Document
09/05/059 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View Document
26/08/0426 August 2004	REGISTERED OFFICE CHANGED ON 26/08/04 FROM: BOUNDARY ROAD ST HELENS MERSEYSIDE WA10 2PZ View Document
18/08/0418 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
18/08/0418 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0417 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/0410 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
29/11/0329 November 2003	NEW DIRECTOR APPOINTED View Document
29/11/0329 November 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/11/0320 November 2003	SECRETARY RESIGNED View Document
20/11/0320 November 2003	DIRECTOR RESIGNED View Document
20/11/0320 November 2003	REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 77 CORPORATION STREET ST. HELENS MERSEYSIDE WA10 1SX View Document
25/09/0325 September 2003	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View Document
12/05/0312 May 2003	REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 40 GRANVILLE PARK AUGHTON ORMSKIRK LANCASHIRE L39 5DU View Document
10/05/0310 May 2003	NEW DIRECTOR APPOINTED View Document
10/05/0310 May 2003	DIRECTOR RESIGNED View Document
10/05/0310 May 2003	SECRETARY RESIGNED View Document
10/05/0310 May 2003	NEW SECRETARY APPOINTED View Document
08/05/038 May 2003	COMPANY NAME CHANGED O & P PROPERTY DEVELOPERS LIMITE D CERTIFICATE ISSUED ON 08/05/03 View Document
10/10/0210 October 2002	SECRETARY RESIGNED View Document
10/10/0210 October 2002	NEW SECRETARY APPOINTED View Document
10/10/0210 October 2002	NEW DIRECTOR APPOINTED View Document
10/10/0210 October 2002	REGISTERED OFFICE CHANGED ON 10/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
10/10/0210 October 2002	DIRECTOR RESIGNED View Document
07/10/027 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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