TBG SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Director's details changed for Mr Paul Ferbank Rawlinson on 2025-05-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Termination of appointment of Thomas Adams as a director on 2024-10-08 |
| 16/08/2416 August 2024 | Satisfaction of charge 2 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 1 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 4 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 042627370006 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 5 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 3 in full |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Satisfaction of charge 042627370007 in full |
| 22/01/2422 January 2024 | Termination of appointment of Ian Mcwilliam Gray as a director on 2023-08-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 20/07/2120 July 2021 | Appointment of Mr Thomas Adams as a director on 2021-07-15 |
| 25/02/2125 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 14/02/2014 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/04/195 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042627370007 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BALE-HEWITT / 04/11/2016 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR IAN MCWILLIAM GRAY |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR STEVEN DAVID BALE-HEWITT |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERBANK RAWLINSON / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERBANK RAWLINSON / 17/10/2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/08/1518 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 18/08/1418 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 1040 |
| 09/06/149 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES PETER |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER |
| 29/05/1429 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 1030 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042627370006 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 1020 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/09/111 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 24 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/10/094 October 2009 | REGISTERED OFFICE CHANGED ON 04/10/2009 FROM 3A MIDLAND COURT BARLBOROUGH LINKS, BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4UL |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT PETER / 01/10/2009 |
| 04/10/094 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SCOTT PETER / 01/10/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 621 CHESTERFIELD ROAD WOODSEATS SHEFFIELD S8 0RX |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/04/0526 April 2005 | S366A DISP HOLDING AGM 17/03/05 |
| 26/04/0526 April 2005 | S252 DISP LAYING ACC 17/03/05 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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