K.B. TEBBIT LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-22 with updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-06-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-22 with no updates

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07/11/237 November 2023 Micro company accounts made up to 2023-06-30

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27/12/2227 December 2022 Confirmation statement made on 2022-12-22 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-06-30

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23/12/2123 December 2021 Confirmation statement made on 2021-12-22 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-06-30

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30/01/1530 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/01/146 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/09/1320 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/12/1229 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/01/125 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/03/1123 March 2011 ARTICLES OF ASSOCIATION

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16/03/1116 March 2011 RETURN OF PURCHASE OF OWN SHARES

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16/03/1116 March 2011 16/03/11 STATEMENT OF CAPITAL GBP 3600

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03/03/113 March 2011 AUTH TERMS OF AGREEMENT 15/02/2011

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22/02/1122 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/12/1022 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD GOODWIN TEBBIT / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN TEBBIT / 18/01/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/03/096 March 2009 30/04/08 TOTAL EXEMPTION FULL

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09/01/099 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/01/079 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/01/07

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26/01/0626 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/01/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/01/054 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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06/01/036 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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21/01/0221 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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07/01/007 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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21/01/9921 January 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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21/01/9921 January 1999 S366A DISP HOLDING AGM 26/08/98 S252 DISP LAYING ACC 26/08/98 S386 DIS APP AUDS 26/08/98

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27/01/9827 January 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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08/01/978 January 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/02/9618 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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21/12/9521 December 1995 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/07/9525 July 1995 AUDITOR'S RESIGNATION

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11/03/9511 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/01/958 January 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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29/03/9429 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9411 January 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS

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13/11/9313 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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12/01/9312 January 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/06/9227 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/929 January 1992 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/01/929 January 1992 DIRECTOR'S PARTICULARS CHANGED

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20/11/9120 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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11/03/9111 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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16/01/9016 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/01/9010 January 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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05/02/895 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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23/06/8823 June 1988 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS

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18/02/8818 February 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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04/06/874 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/874 June 1987 REGISTERED OFFICE CHANGED ON 04/06/87 FROM: ORCHARD GATE FARMERS END TOFT CAMBRIDGE

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05/03/875 March 1987 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS

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05/03/875 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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