T&B GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registered office address changed from Room 1.40, Second Floor Formal House St George’S Place Cheltenham Gloucestershire GL50 3PN England to 3.30 Formal House 3.30 Formal House 60 st Georges Place Cheltenham GL50 3PN on 2025-05-07 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 12/07/2412 July 2024 | Sub-division of shares on 2024-07-04 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Change of share class name or designation |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 09/07/249 July 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
| 08/07/248 July 2024 | Registration of charge 110480750002, created on 2024-07-04 |
| 05/07/245 July 2024 | Satisfaction of charge 110480750001 in full |
| 31/05/2431 May 2024 | Registered office address changed from Lordswood Farm Sherston Malmesbury Wiltshire SN16 0JZ England to Room 1.40, Second Floor Formal House St George’S Place Cheltenham Gloucestershire GL50 3PN on 2024-05-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-01-31 |
| 20/11/2320 November 2023 | Change of details for Mr Jamie Treweke as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Mark Alan Briggs on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Jamie Treweke on 2023-11-20 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 20/11/2320 November 2023 | Change of details for Mr Mark Alan Briggs as a person with significant control on 2023-11-20 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BRIGGS / 02/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TREWEKE / 02/01/2020 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110480750001 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 27/09/1827 September 2018 | CURREXT FROM 30/11/2018 TO 31/01/2019 |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM ALMA HOUSE IMPERIAL LANE CHELTENHAM GLOUCESTERSHIRE GL50 1HT ENGLAND |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BRIGGS / 05/06/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TREWEKE / 05/06/2018 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE TREWEKE / 05/06/2018 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ALAN BRIGGS / 05/06/2018 |
| 06/11/176 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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