TAMWORTH BUILDING COMPANY LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-28 with no updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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15/05/2315 May 2023 Termination of appointment of Carole Cornes as a director on 2023-05-11

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15/12/2215 December 2022 Confirmation statement made on 2022-11-28 with no updates

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

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14/12/2114 December 2021 Confirmation statement made on 2021-11-28 with no updates

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

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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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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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH 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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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/12/1415 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/12/1318 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1311 June 2013 DIRECTOR APPOINTED DR RICHARD CORNES

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FORD

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06/12/126 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL CORNES / 17/11/2011

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05/12/115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/11/1029 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/12/091 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY FORD / 29/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CORNES / 28/11/2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/12/0815 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/01/0829 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY RESIGNED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/12/0611 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/01/063 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/04/058 April 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/01/0419 January 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/02/0311 February 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/12/0121 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/12/0013 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 NEW SECRETARY APPOINTED

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/12/995 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/12/9814 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/01/9816 January 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/12/9630 December 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/01/964 January 1996 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/01/959 January 1995 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/09

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/01/948 January 1994 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS

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10/08/9310 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/12/9224 December 1992 DIRECTOR'S PARTICULARS CHANGED

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24/12/9224 December 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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09/05/929 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/05/925 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/9227 January 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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22/01/9222 January 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/03

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28/10/9128 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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12/06/9112 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/06/9112 June 1991 RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS

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17/01/9017 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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17/01/9017 January 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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17/01/9017 January 1990 REGISTERED OFFICE CHANGED ON 17/01/90 FROM: "ST. MARGARETS", TRINITY ROAD, KINGSBURY TAMWORTH. B78 2LA

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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19/02/8819 February 1988 RETURN MADE UP TO 25/01/87; FULL LIST OF MEMBERS

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04/06/874 June 1987 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS

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04/06/874 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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07/07/597 July 1959 CERTIFICATE OF INCORPORATION

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