TBL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 01/06/211 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN BARKER |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARKER |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN BARKER |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MISS STACEY BARKER |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MRS LEE MARIA RUMP |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | £ NC 1000/10000 05/01/ |
| 19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 05/01/05 |
| 19/01/0519 January 2005 | MONIES CAPITALISED 05/01/05 |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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