TBW GLOBAL LIMITED

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Company Documents

DateDescription
19/09/2419 September 2024 Accounts for a small company made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-06-24 with no updates

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06/06/246 June 2024 Termination of appointment of Andrew Graham Lightowler as a director on 2024-03-01

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11/01/2411 January 2024 Appointment of Mr Mark Oliver Rice as a director on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Mark Andrew Daley as a secretary on 2023-12-28

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04/01/244 January 2024 Termination of appointment of Mark Andrew Daley as a director on 2023-12-28

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30/10/2330 October 2023 Accounts for a small company made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-06-24 with no updates

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11/08/2111 August 2021 Termination of appointment of Michele Gould as a director on 2021-08-04

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11/08/2111 August 2021 Termination of appointment of Clare Anne Riches as a director on 2021-08-04

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11/08/2111 August 2021 Termination of appointment of Clare Riches as a secretary on 2021-08-04

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11/08/2111 August 2021 Appointment of Mr Mark Andrew Daley as a director on 2021-08-04

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11/08/2111 August 2021 Termination of appointment of Laurence Jeremy Gould as a director on 2021-08-04

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LIGHTOWLER / 28/04/2020

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13/03/2013 March 2020 DIRECTOR APPOINTED ANDREW GRAHAM LIGHTOWLER

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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14/02/2014 February 2020 SECRETARY APPOINTED CLARE RICHES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS

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14/02/2014 February 2020 APPOINTMENT TERMINATED, SECRETARY HAZEL GRIFFITHS

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18/11/1918 November 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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19/08/1919 August 2019 DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS

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19/08/1919 August 2019 SECRETARY APPOINTED HAZEL JAYNE GRIFFITHS

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19/08/1919 August 2019 APPOINTMENT TERMINATED, SECRETARY CLARE RICHES

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18/07/1918 July 2019 APPOINTMENT TERMINATED, SECRETARY ALI ARKAN

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18/07/1918 July 2019 SECRETARY APPOINTED MS CLARE ANNE RICHES

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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07/05/197 May 2019 SECRETARY APPOINTED MR ALI NIHAT ARKAN

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07/05/197 May 2019 APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS

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28/03/1928 March 2019 CESSATION OF LAURENCE JEREMY GOULD AS A PSC

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEBIGWORD GROUP LIMITED

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS

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11/02/1911 February 2019 DIRECTOR APPOINTED MS CLARE ANNE RICHES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, SECRETARY LAURENCE GOULD

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM THE BRAINWORKS, 4 ROYDS CLOSE LEEDS WEST YORKSHIRE LS12 6LL UNITED KINGDOM

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07/08/187 August 2018 DIRECTOR APPOINTED MR MARCUS LEE MILLS

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07/08/187 August 2018 SECRETARY APPOINTED MR MARCUS LEE MILLS

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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