T B C CONTRACTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2023-09-30

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-09-30

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11/08/2311 August 2023 Satisfaction of charge 1 in full

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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01/04/201 April 2020 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 21/10/2019

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEAUCHAMP COOKSEY / 21/10/2019

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR TIM COOKSEY / 21/10/2019

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 21/10/2019

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE LESLEY CARR COOKSEY / 21/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/04/1629 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/131 October 2013 FIRST GAZETTE

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05/06/135 June 2013 Annual return made up to 7 April 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/04/1224 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/01/1230 January 2012 PREVEXT FROM 30/04/2011 TO 30/09/2011

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18/04/1118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/1014 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 06/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 06/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BEAUCHAMP COOKSEY / 06/04/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/01/1012 January 2010 07/04/06 STATEMENT OF CAPITAL GBP 2

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19/05/0919 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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19/04/0619 April 2006 COMPANY NAME CHANGED T B C CONTRACTORS LIMITED CERTIFICATE ISSUED ON 19/04/06

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07/04/067 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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