T.B.M. DEVELOPERS LTD

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Company Documents

DateDescription
26/01/2526 January 2025 Confirmation statement made on 2025-01-18 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-18 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/02/2311 February 2023 Confirmation statement made on 2023-01-18 with no updates

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21/01/2321 January 2023 Secretary's details changed for Mr David John Morrell on 2022-09-08

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21/01/2321 January 2023 Secretary's details changed for Mr David John Morrell on 2022-09-08

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2022-01-18

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21/01/2321 January 2023 Director's details changed for Mr David John Morrell on 2022-09-08

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21/01/2321 January 2023 Director's details changed for Mrs Helen Mary Morrell on 2022-09-08

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21/01/2321 January 2023 Change of details for Mrs Helen Mary Morrell as a person with significant control on 2022-09-08

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21/01/2321 January 2023 Change of details for Mr David John Morrell as a person with significant control on 2022-09-08

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-18 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRELL / 16/12/2019

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRELL / 16/12/2019

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN MARY MORRELL / 16/12/2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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19/12/1919 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRELL / 16/12/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY MORRELL / 16/12/2019

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 DIRECTOR APPOINTED MR LEE BALLARD

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 19/11/16 Statement of Capital gbp 1001

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 19 November 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 19 November 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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08/12/108 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/098 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARY MORRELL / 07/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRELL / 07/12/2009

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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19/11/0719 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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