TBM CONTRACTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARRY HALEY / 23/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE ROWE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/01/1422 January 2014 DISS40 (DISS40(SOAD))

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21/01/1421 January 2014 FIRST GAZETTE

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20/01/1420 January 2014 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/12/1121 December 2011 Annual return made up to 26 September 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, UNIT 3 BENSHAM STREET, BOLDON COLLIERY, TYNE AND WEAR, NE35 9LN

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1130 March 2011 18/03/11 STATEMENT OF CAPITAL GBP 100

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22/03/1122 March 2011 DIRECTOR APPOINTED MICHAEL TREVOR HOOPER

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22/03/1122 March 2011 DIRECTOR APPOINTED GEORGE HENRY ROWE

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22/03/1122 March 2011 DIRECTOR APPOINTED BARRY HALEY

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWE

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17/03/1117 March 2011 COMPANY NAME CHANGED BENAM CONTRACTS LIMITED CERTIFICATE ISSUED ON 17/03/11

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18/02/1118 February 2011 CHANGE OF NAME 09/02/2011

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08/10/108 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/03/1023 March 2010 DISS40 (DISS40(SOAD))

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22/03/1022 March 2010 Annual return made up to 26 September 2009 with full list of shareholders

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11/03/1011 March 2010 COMPANY NAME CHANGED TCR JOINERY LIMITED CERTIFICATE ISSUED ON 11/03/10

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02/03/102 March 2010 CHANGE OF NAME 29/01/2010

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26/01/1026 January 2010 FIRST GAZETTE

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07/12/097 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/12/097 December 2009 CHANGE OF NAME 30/10/2009

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04/11/094 November 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHON CANTES

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, 11 HUNTSCLIFFE AVENUE, SOUTH BENTS, SUNDERLAND, TYNE AND WEAR, SR6 8AR

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04/11/094 November 2009 DIRECTOR APPOINTED ANTHONY ROWE

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04/11/094 November 2009 APPOINTMENT TERMINATED, SECRETARY IAN RODDAM

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26/09/0826 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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