ABP-TBS PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Satisfaction of charge 039228880003 in full |
| 17/07/2517 July 2025 New | Registration of charge 039228880005, created on 2025-07-11 |
| 14/07/2514 July 2025 New | Registration of charge 039228880004, created on 2025-07-11 |
| 15/05/2515 May 2025 | Second filing of the annual return made up to 2012-02-10 |
| 15/05/2515 May 2025 | Second filing of the annual return made up to 2013-02-10 |
| 15/05/2515 May 2025 | Second filing of the annual return made up to 2014-02-10 |
| 15/05/2515 May 2025 | Second filing of the annual return made up to 2015-02-10 |
| 15/05/2515 May 2025 | Second filing of the annual return made up to 2016-02-10 |
| 15/05/2515 May 2025 | Second filing of the annual return made up to 2010-02-10 |
| 15/05/2515 May 2025 | Second filing of the annual return made up to 2011-02-10 |
| 25/04/2525 April 2025 | Change of share class name or designation |
| 24/04/2524 April 2025 | Annual return made up to 2009-02-10 with full list of shareholders |
| 23/04/2523 April 2025 | Second filing of Confirmation Statement dated 2017-02-10 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 12/12/2212 December 2022 | Registration of charge 039228880003, created on 2022-12-07 |
| 09/12/229 December 2022 | Satisfaction of charge 039228880002 in full |
| 06/05/226 May 2022 | Appointment of Mr Thomas Ryan Schabel as a secretary on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Greg John Wilson as a director on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Greg John Wilson as a secretary on 2022-05-06 |
| 06/05/226 May 2022 | Appointment of Mr Daren Johnathan Wallis as a director on 2022-05-06 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 12/04/2012 April 2020 | DIRECTOR APPOINTED MR RYAN THOMAS SCHABEL |
| 12/04/2012 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY JACKSON |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 05/11/185 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE O'DONNELL |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR GARY JACKSON |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD |
| 15/04/1815 April 2018 | SECRETARY APPOINTED MR GREG JOHN WILSON |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN LLOYD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELSH |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR GREG JOHN WILSON |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | 10/02/17 Statement of Capital gbp 150700 |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/02/1615 February 2016 | Annual return made up to 2016-02-10 with full list of shareholders |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual return made up to 2015-02-10 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039228880002 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR M J DUSCHENES LTD |
| 20/02/1420 February 2014 | Annual return made up to 2014-02-10 with full list of shareholders |
| 20/02/1420 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | CORPORATE DIRECTOR APPOINTED M J DUSCHENES LTD |
| 27/02/1327 February 2013 | Annual return made up to 2013-02-10 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | Annual return made up to 2012-02-10 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | Annual return made up to 2011-02-10 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED JANE MARIE O'DONNELL |
| 03/03/113 March 2011 | SECRETARY APPOINTED JANE MARIE O'DONNELL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WELSH |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANE O'DONNELL |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 2010-02-10 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELSH / 10/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELSH / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY WELSH / 12/02/2010 |
| 11/09/0911 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0822 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 22/04/0822 April 2008 | GBP NC 1060865/1060999 31/03/2008 |
| 12/11/0712 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: TBS SIEMENS ROAD NORTHBANK ESTATE,IRLAM MANCHESTER M44 5AH |
| 14/03/0214 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: SIEMENS ROAD IRLAM MANCHESTER LANCASHIRE M44 5AH |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | SHARES AGREEMENT OTC |
| 19/12/0019 December 2000 | SHARES AGREEMENT OTC |
| 25/09/0025 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0022 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
| 22/08/0022 August 2000 | ADOPT ARTICLES 04/08/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED EVER 1279 LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: CLOTH HALL COURT, INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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