TAILBY BRACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 11/03/2511 March 2025 | Registered office address changed from Butlers Leap Rugby Warwickshire CV21 3UY to Cwikskip Butlers Leap Rugby CV21 3RQ on 2025-03-11 |
| 24/12/2424 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 28/12/2328 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 03/01/233 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 01/02/221 February 2022 | All of the property or undertaking has been released from charge 025781410009 |
| 06/01/226 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK TAILBY / 13/02/2013 |
| 13/02/1313 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER |
| 17/02/1217 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/02/1117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CYRIL TAILBY / 30/01/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK TAILBY / 30/01/2010 |
| 18/05/1018 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED KENNETH MICHAEL BAKER |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAILBY / 15/06/2008 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/09/0512 September 2005 | � IC 7/6 11/08/05 � SR 1@1=1 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | � IC 8/7 11/08/04 � SR 1@1=1 |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | � IC 9/8 11/08/03 � SR 1@1=1 |
| 19/08/0319 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | RE - AGREEMENT 11/08/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 30/01/95; FULL LIST 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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