TBG HQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2020 February 2020 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY GURINDER RANDEVA |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | COMPANY NAME CHANGED TRANSPORT BROKER GROUP LIMITED CERTIFICATE ISSUED ON 03/01/18 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 23/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJINDER SINGH RANDEVA / 23/06/2016 |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 23/06/2016 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 13-14 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 19/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJINDER SINGH RANDEVA / 19/05/2016 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/03/1518 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/06/146 June 2014 | PREVEXT FROM 30/09/2013 TO 31/10/2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJINDER SINGH RANDEVA / 31/01/2014 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/03/137 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | COMPANY NAME CHANGED TRANSPORT BROKER (GROUP) LIMITED CERTIFICATE ISSUED ON 21/12/11 |
| 11/11/1111 November 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 20205 |
| 08/11/118 November 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 190 |
| 04/11/114 November 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 90 |
| 04/11/114 November 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 100 |
| 04/11/114 November 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 20000 |
| 04/11/114 November 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 5 |
| 04/11/114 November 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 5 |
| 09/09/119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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