T.B. & SONS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-14 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-14 with no updates

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13/02/2413 February 2024 Termination of appointment of Stephen Beswick as a director on 2024-02-13

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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17/03/2317 March 2023 Change of details for Robert Beswick as a person with significant control on 2023-03-14

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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-14 with updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CESSATION OF THOMAS BESWICK AS A PSC

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19/03/2019 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BESWICK

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS BESWICK SNR

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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12/11/1812 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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17/12/1717 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/03/1615 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/03/1321 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/03/1230 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/04/1117 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 14 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BESWICK / 01/10/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BESWICK JNR / 01/10/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BESWICK / 01/10/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BESWICK SNR / 01/10/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BESWICK / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/03/0925 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/03/0827 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/09/0629 September 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/03/0529 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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10/06/0310 June 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/04/0012 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/06/9916 June 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/04/9823 April 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 DIRECTOR'S PARTICULARS CHANGED

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12/11/9712 November 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/05/9620 May 1996 S386 DISP APP AUDS 12/05/96

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29/04/9629 April 1996 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS

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29/04/9629 April 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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29/04/9629 April 1996 LOCATION OF REGISTER OF MEMBERS

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29/04/9629 April 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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03/05/943 May 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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05/05/935 May 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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30/10/9230 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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26/10/9226 October 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04

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28/07/9228 July 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS

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29/05/9129 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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05/04/915 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/915 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/915 April 1991 REGISTERED OFFICE CHANGED ON 05/04/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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14/03/9114 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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