T & T HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 01/05/251 May 2025 | Change of details for Mrs Jacqueline Irene Matthews as a person with significant control on 2025-05-01 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/07/207 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/06/1926 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MATTHEWS / 10/01/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE IRENE MATTHEWS / 11/01/2017 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 16/02/1816 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATTHEWS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/01/1625 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 13/05/1513 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 10550 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/01/1415 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 25/01/1225 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY THOMAS JOHN MATTHEWS / 28/01/2011 |
| 28/01/1128 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 |
| 16/03/1016 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE IRENE MATTHEWS / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MATTHEWS / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 59A STATION ROAD LONDON E4 7BJ |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/04/0117 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/02/009 February 2000 | £ SR 10500@1 20/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 |
| 12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | VARYING SHARE RIGHTS AND NAMES 15/05/97 |
| 20/05/9720 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/03/9414 March 1994 | COMPANY NAME CHANGED T & T TIMBER MERCHANTS LIMITED CERTIFICATE ISSUED ON 15/03/94 |
| 14/03/9414 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 24/07/8924 July 1989 | 19900 :@ £1 10/07/89 |
| 24/07/8924 July 1989 | £ NC 100/50000 |
| 04/05/894 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/8910 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 12/10/8412 October 1984 | CERTIFICATE OF INCORPORATION |
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