TBA PROPERTIES LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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24/02/2324 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Notification of Zalie Benda as a person with significant control on 2021-03-31

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23/06/2123 June 2021 Cessation of Peter Benda as a person with significant control on 2021-03-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 31/12/18 UNAUDITED ABRIDGED

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 DIRECTOR APPOINTED MR JACK BENDA

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/06/1028 June 2010 DIRECTOR APPOINTED DANIEL BENDA

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENDA / 02/10/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0418 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 MEMORANDUM OF ASSOCIATION

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17/11/0317 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/10/033 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/033 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0330 September 2003 COMPANY NAME CHANGED T.B.A. MUSIC LIMITED CERTIFICATE ISSUED ON 30/09/03

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17/02/0317 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/02/012 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 2ND FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RH

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/11/9929 November 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 1ST FLOOR 310 EDGWARE ROAD LONDON W2 1DY

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/04/9921 April 1999 ALTER MEM AND ARTS 12/04/99

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21/04/9921 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/07/9711 July 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 361 EDGWARE ROAD LONDON W2 1BS

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03/03/973 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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18/10/9618 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/12/9518 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/12/9423 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/08/934 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/02/9122 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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20/07/9020 July 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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12/06/9012 June 1990 DIRECTOR RESIGNED

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21/05/9021 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/07/8931 July 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/07/8931 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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31/03/8731 March 1987 REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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31/03/8731 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/8730 March 1987 CERTIFICATE OF INCORPORATION

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