TBP REALISATIONS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/08/2016 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/2016 August 2020 | COMPANY NAME CHANGED THE BOOK PEOPLE GROUP LIMITED CERTIFICATE ISSUED ON 16/08/20 |
| 16/08/2016 August 2020 | CHANGE OF NAME 21/07/2020 |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM SALISBURY HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING GU7 1XE ENGLAND |
| 30/03/2030 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/2030 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/03/2030 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SCOTT |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MS CLAIRE LOUISE BAYLISS |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASON |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLESLEY |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY |
| 17/12/1817 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / ENDLESS III GENERAL PARTNER LLP / 20/07/2017 |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM CATTESHALL MANOR CATTESHALL LANE GODALMING SURREY GU7 1UU |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030022390007 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030022390008 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MR AJAY PATEL |
| 12/07/1512 July 2015 | APPOINTMENT TERMINATED, SECRETARY SERENA GLAISTER |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER MASON |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR AJAY PATEL |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR WILLIAM VALERIAN WELLESLEY |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR SCOTT SCOTT |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SERENA GLAISTER |
| 07/01/157 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMART |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030022390006 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030022390005 |
| 09/09/149 September 2014 | 12/12/13 FULL LIST AMEND |
| 09/09/149 September 2014 | 12/12/11 FULL LIST AMEND |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030022390005 |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | 12/12/12 FULL LIST AMEND |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/02/136 February 2013 | 30/01/2013 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 12/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHRISTOPHER SMART / 12/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA GLAISTER / 12/12/2009 |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMART / 12/12/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | AUDITOR'S RESIGNATION |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 13/12/04 |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | £ NC 250000/10000000 13/ |
| 14/01/0514 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: GUARDIAN HOUSE, BOROUGH ROAD, GODALMING, SURREY GU7 2AE |
| 19/12/9619 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 18/01/9518 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | SECRETARY RESIGNED |
| 12/12/9412 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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