T B P LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/11/1826 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / ROGER TANT / 30/10/2018 |
| 13/11/1813 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEARD |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/04/1416 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAA ALSAIDI |
| 24/09/1324 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1317 September 2013 | COMPANY BUSINESS 30/08/2013 |
| 12/04/1312 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED ADRIAN HEARD |
| 03/05/123 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/04/1016 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: CALDER MARSHALL & CO ST LAURENCE WAY SLOUGH BERKS SL1 2BW |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | £ SR 5000@1 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | AUDITOR'S RESIGNATION |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | £ IC 69100/68000 19/07/93 £ SR 1100@1=1100 |
| 22/08/9322 August 1993 | £ IC 72100/69100 09/06/93 £ SR 3000@1=3000 |
| 18/05/9318 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/93 |
| 18/05/9318 May 1993 | £ NC 1000/75000 23/04/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | ADOPT MEM AND ARTS 19/08/92 |
| 27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | COMPANY NAME CHANGED KILDERLYNN LIMITED CERTIFICATE ISSUED ON 21/04/92 |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 08/04/928 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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