TB REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Administrator's progress report |
| 01/04/251 April 2025 | Previous accounting period shortened from 2024-12-31 to 2024-11-19 |
| 03/01/253 January 2025 | Administrator's progress report |
| 09/10/249 October 2024 | Notice of extension of period of Administration |
| 05/07/245 July 2024 | Change of name notice |
| 05/07/245 July 2024 | Certificate of change of name |
| 21/06/2421 June 2024 | Administrator's progress report |
| 02/02/242 February 2024 | Notice of deemed approval of proposals |
| 15/01/2415 January 2024 | Statement of administrator's proposal |
| 09/01/249 January 2024 | Termination of appointment of Jonathan Charles Hill as a director on 2023-12-04 |
| 03/01/243 January 2024 | Termination of appointment of John Merrick Randerson as a director on 2023-12-04 |
| 31/12/2331 December 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 24/11/2324 November 2023 | Registered office address changed from Archer Road Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1XF to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-24 |
| 24/11/2324 November 2023 | Appointment of an administrator |
| 20/11/2320 November 2023 | Termination of appointment of Morgan Clissett as a director on 2023-11-15 |
| 17/10/2317 October 2023 | Termination of appointment of Nicholas Paul David Winks as a director on 2023-10-05 |
| 11/10/2311 October 2023 | Termination of appointment of Francis Gerard Barrett as a director on 2023-10-11 |
| 09/10/239 October 2023 | Appointment of Mr Nicholas Paul David Winks as a director on 2023-10-05 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 21/07/2321 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | |
| 19/07/2319 July 2023 | Appointment of Mr Jonathan Charles Hill as a director on 2023-07-12 |
| 19/07/2319 July 2023 | Termination of appointment of Jon Sharrock as a director on 2023-07-12 |
| 21/02/2321 February 2023 | |
| 21/02/2321 February 2023 | |
| 25/04/2225 April 2022 | |
| 25/04/2225 April 2022 | |
| 18/01/2218 January 2022 | Director's details changed for Mr Francis Gerard Barrett on 2022-01-18 |
| 14/06/2114 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/06/2112 June 2021 | |
| 17/09/2017 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | ADOPT ARTICLES 31/03/2020 |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040631570010 |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040631570009 |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040631570007 |
| 31/03/2031 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040631570008 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM TREKA BUS LIMITED ARCHER ROAD ARMYTAGE ROAD INDUSTRIAL ESTATE BRIGHOUSE YORKSHIRE ENGLAND |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GERRARD BUTLER / 13/02/2019 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR JON SHARROCK |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR FRANCIS GERRARD BUTLER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / VILLMOUNT LIMITED / 07/09/2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | ADOPT ARTICLES 31/10/2017 |
| 14/11/1714 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2017 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM COLMIL WORKS, HART COMMON WIGAN ROAD WESTHOUGHTON BOLTON BL5 2EE ENGLAND |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR JOHN MERRICK RANDERSON |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DANIEL THOMAS JACKSON |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR GEOFFREY KENNETH HUDSON |
| 07/11/177 November 2017 | 31/08/09 FULL LIST AMEND |
| 07/11/177 November 2017 | 31/08/08 FULL LIST AMEND |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CLISSETT |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARK CLISSETT |
| 06/11/176 November 2017 | CESSATION OF MARK ANTHONY CLISSETT AS A PSC |
| 06/11/176 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM ARCHER ROAD ARMYTAGE ROAD INDUSTRIAL ESTATE BRIGHOUSE YORKSHIRE HD6 1XF |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040631570007 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040631570005 |
| 12/10/1712 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1712 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 41492 |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040631570006 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 19/01/1619 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040631570006 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040631570005 |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLEMENTS |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR MORGAN CLISSETT |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | AUDITOR'S RESIGNATION |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR MARK ANTHONY CLISSETT |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | ALTER ARTICLES 29/10/2010 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN |
| 17/11/1017 November 2010 | ARTICLES OF ASSOCIATION |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/11/108 November 2010 | APPOINT PERSON AS DIRECTOR |
| 03/11/103 November 2010 | DIRECTOR APPOINTED ROGER GEORGE CLEMENTS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN SHANNON / 28/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | SECRETARY APPOINTED RICHARD FULTON |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MARK ANTHONY CLISSETT |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/101 March 2010 | A DEED OF ACCESSION TO BE MADE 09/02/2010 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/01/1017 January 2010 | DIRECTORS AUTHORISATION 22/12/2009 |
| 15/10/0915 October 2009 | CHANGE OF NAME 07/10/2009 |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED BLUE AMBER RED LIMITED CERTIFICATE ISSUED ON 15/10/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY JANE ROBINS |
| 18/01/0818 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 09/10/079 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0719 July 2007 | NC INC ALREADY ADJUSTED 11/06/07 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | £ NC 1000/41492 14/06/ |
| 19/07/0719 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 11 EXETER GARDENS STAMFORD LINCOLNSHIRE PE9 2RN |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: HOBSON PHILLIPS SHARPE 43 ALEXANDRA STREET NOTTINGHAM NOTTINGHAMSHIRE NG5 1AY |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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