TBP2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 10/02/2510 February 2025 | Change of details for Mr David Michael William Brooks as a person with significant control on 2025-02-06 |
| 06/02/256 February 2025 | Change of details for Mr David Michael William Brooks as a person with significant control on 2025-02-06 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 29/03/2429 March 2024 | Change of details for Mr David Michael William Brooks as a person with significant control on 2024-03-25 |
| 29/03/2429 March 2024 | Notification of Mary Brooks as a person with significant control on 2024-03-25 |
| 29/03/2429 March 2024 | Cessation of Dominique Catherine Mary Frith as a person with significant control on 2024-03-29 |
| 29/03/2429 March 2024 | Notification of Dominique Catherine Mary Frith as a person with significant control on 2024-03-25 |
| 29/03/2429 March 2024 | Notification of Dominique Catherine Mary Frith as a person with significant control on 2024-03-25 |
| 29/03/2429 March 2024 | Notification of Paul Antony Frith as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 27/01/2227 January 2022 | Director's details changed for Mr David Michael William Brooks on 2022-01-27 |
| 27/01/2227 January 2022 | Change of details for Mr David Michael William Brooks as a person with significant control on 2022-01-27 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 107 CHERTSEY ROAD WOKING GU21 5AH ENGLAND |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 107 107 RAILWAY HOUSE 14 CHERTSEY ROAD WOKING GU21 5AH ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/08/156 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MRS DOMINIQUE FRITH |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE FRITH / 27/07/2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 120 BRIDGE ROAD CHERTSEY SURREY KT16 8LA ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/08/135 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 34 PARADISE ROAD RICHMOND SURREY TW9 1SE UNITED KINGDOM |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STELLA BROOKS |
| 06/08/126 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | CURRSHO FROM 31/12/2012 TO 31/08/2012 |
| 16/08/1116 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA BROOKS / 27/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM BROOKS / 27/07/2010 |
| 28/10/0928 October 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 950 |
| 28/07/0928 July 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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