TBKS ARCHITECTURAL IRONMONGERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 27/03/2527 March 2025 | Change of details for Mr Richard John Grattidge as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Richard John Grattidge on 2025-03-27 |
| 27/03/2527 March 2025 | Secretary's details changed for Mr Richard John Grattidge on 2025-03-27 |
| 27/03/2527 March 2025 | Change of details for Mr Mark Richard Siddons as a person with significant control on 2025-03-27 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD SIDDONS / 01/04/2021 |
| 08/04/218 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBKS HOLDINGS (BATH) LTD |
| 08/04/218 April 2021 | CESSATION OF SHELLEY ANNE GRATTIDGE AS A PSC |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRATTIDGE / 01/04/2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SIDDONS |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/04/1810 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/04/1613 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/04/1514 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SIDDONS / 01/04/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRATTIDGE / 01/04/2014 |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRATTIDGE / 01/04/2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/04/1312 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR MARK RICHARD SIDDONS |
| 24/04/1224 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PENROSE |
| 02/06/112 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/102 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/102 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/102 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 830 |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/1023 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PENROSE / 07/04/2010 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 2 ASHMANS YARD LOCKSBROOK TRADING ESTATE BATH AVON BA1 3DZ |
| 10/04/0710 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | £ SR 50@1 13/10/00 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | S320 ACQUISITION OF SAL 08/07/99 |
| 14/07/9914 July 1999 | ADOPT MEM AND ARTS 08/07/99 |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5JX |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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