TBM ESTATES LTD
Company Documents
| Date | Description |
|---|---|
| 07/11/257 November 2025 New | Confirmation statement made on 2025-10-16 with updates |
| 07/11/257 November 2025 New | Notification of Garry Derek Coppin as a person with significant control on 2025-09-21 |
| 07/11/257 November 2025 New | Cessation of Anne Carol Coppin as a person with significant control on 2025-09-21 |
| 01/11/251 November 2025 New | Director's details changed for Mr Garry Derek Coppin on 2025-09-21 |
| 08/09/258 September 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/08/1917 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE CAROL COPPIN / 16/08/2019 |
| 17/08/1917 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CAROL COPPIN / 16/08/2019 |
| 17/08/1917 August 2019 | REGISTERED OFFICE CHANGED ON 17/08/2019 FROM 3 HUT FIELD LANE PAPWORTH EVERARD CAMBRIDGE CB23 3GS ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL COPPIN / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY COPPIN / 27/09/2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK GU30 7DW |
| 14/08/1514 August 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 |
| 07/11/147 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR GARRY COPPIN |
| 02/11/112 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK COPPIN |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 16/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL COPPIN / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COPPIN / 16/10/2009 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | COMPANY NAME CHANGED TEDDINGTON BUILDERS MERCHANTS LI MITED CERTIFICATE ISSUED ON 20/02/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 1 STATION RD TEDDINGTON MIDDX TW11 9AA |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/02/9413 February 1994 | S386 DISP APP AUDS 14/01/94 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | NEW SECRETARY APPOINTED |
| 20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 13/10/8413 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/06/834 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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