KINGFISHER TMB LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Audit exemption subsidiary accounts made up to 2025-01-31 |
| 04/08/254 August 2025 New | |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 16/10/2416 October 2024 | Full accounts made up to 2024-01-31 |
| 02/07/242 July 2024 | Termination of appointment of Paul Grahame Crisp as a director on 2024-07-01 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 23/11/2323 November 2023 | Director's details changed for Mr Geoffrey James Bryant on 2023-11-18 |
| 15/11/2315 November 2023 | Full accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 18/04/2318 April 2023 | Change of details for Sheldon Holdings Limited as a person with significant control on 2023-03-13 |
| 04/10/224 October 2022 | Full accounts made up to 2022-01-31 |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES BRYANT |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MRS RACHEL SUSAN CLARKE |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HELENA FELTHAM |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR GRAHAM ROBERT BELL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME SMITH |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR PAUL GRAHAME CRISP |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY CLIFTON |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGLOUGHLIN |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOEVE |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATTERS |
| 24/02/1624 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR MICHAEL LINDHART LOEVE |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC |
| 19/02/1519 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR GRAHAME REGINALD SMITH |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 3 SHELDON SQUARE PADDINGTON LONDON W2 6PX |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ALISTAIR DAVID SINCLAIR WATTERS |
| 17/02/1417 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 21/02/1321 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 01/12/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 29/11/2012 |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED CHRISTIAN MAZAURIC |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMALL |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MS SALLY JANE CLIFTON |
| 20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STEPHEN GRANT / 01/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SMALL / 01/08/2011 |
| 22/02/1122 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR IAIN SMALL |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR PETER GRANT |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JAMES ALAN SKELTON |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARDLE |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARAMOR |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERS |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE |
| 20/04/1020 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARAMOR / 15/12/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHAMBERS / 15/12/2009 |
| 04/01/104 January 2010 | SECTION 519 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY STUART OWENS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR STUART OWENS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR DAVID PARAMOR |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BARR |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR MARTIN CHAMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN STYLES |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN CHAMBERS |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MR STUART OWENS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE ADAMS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | SECRETARY APPOINTED MARTIN CHAMBERS |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | £ NC 1000/6501000 25/0 |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 25/07/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED B & Q 7 LIMITED CERTIFICATE ISSUED ON 31/03/05 |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0529 March 2005 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0529 March 2005 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 29/03/0529 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/03/0529 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: PORTSWOOD HOUSE 1 HAMPSHIRE CORPORATE PARK CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3YX |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01 |
| 13/04/0113 April 2001 | S366A DISP HOLDING AGM 23/03/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED BONDCO 773 LIMITED CERTIFICATE ISSUED ON 18/04/00 |
| 16/02/0016 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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