TSBT SAILING AND CHARTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of David Allen Gibson as a director on 2025-04-26 |
| 09/06/259 June 2025 New | Appointment of Mr Michael Nolan as a director on 2025-04-26 |
| 09/06/259 June 2025 New | Appointment of Ms Doreen Thomas as a secretary on 2025-04-26 |
| 09/06/259 June 2025 New | Appointment of Ms Doreen Thomas as a director on 2025-04-26 |
| 09/06/259 June 2025 New | Termination of appointment of David Allen Gibson as a secretary on 2025-04-26 |
| 08/04/258 April 2025 | Micro company accounts made up to 2024-10-31 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 09/01/259 January 2025 | Registered office address changed from Handsel House Walden Close Great Totham Maldon CM9 8UJ England to 2 High Street Burnham-on-Crouch CM0 8AA on 2025-01-09 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/06/247 June 2024 | Termination of appointment of Lee Shepherd as a director on 2024-06-01 |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-10-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/06/231 June 2023 | Termination of appointment of Peter Hugh Taylor as a director on 2023-04-29 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-10-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2020-10-31 |
| 30/07/2130 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES RAYMENT / 12/08/2019 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR GERALD CHRISTOPHER MOORE |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR PETER HUGH TAYLOR |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR LEE SHEPHERD |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAWSON |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 8 BIRCH CLOSE ELY CB7 4TJ ENGLAND |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY SUNDERLAND |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KINGSTON |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER NEWLYN |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 03/02/183 February 2018 | REGISTERED OFFICE CHANGED ON 03/02/2018 FROM 1 PROWER CLOSE BILLERICAY CM11 2BU ENGLAND |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR LAURENCE DAVID KINGSTON |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR JOHN CHARLES RAYMENT |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 8 BIRCH CLOSE ELY, CAMBS CB7 4TJ |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR TONY SUNDERLAND |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 16/02/1616 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | 31/10/15 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR GARETH DAVID JONES |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | 31/10/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BUTLER |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM HIGH VIEW TUDDENHAM LANE WITNESHAM IPSWICH SUFFOLK IP6 9HL |
| 30/11/1030 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY GARY BUTLER |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MELVYN BUTLER / 10/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT DAWSON / 10/02/2010 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR ROGER NEWLYN |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR DAVID GIBSON |
| 03/12/093 December 2009 | CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES THORBURN |
| 09/06/099 June 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THORBURN / 01/11/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PHILLIPS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM HIGH VIEW TUDDENHAM LANE WHITNESHAM IPSWICH SUFFOLK IP6 9HL |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 8 BIRCH CLOSE ELY CAMBS CB7 4TJ UK |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BOSS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM CROSSTREES THE DOWNS MALDON ESSEX CM9 5HR |
| 04/06/084 June 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MARTIN HUGH PHILLIPS |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY APPOINTED GARY MELVYN BUTLER |
| 03/03/083 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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