TBR PHASE 1 LIMITED

Company Documents

Date	Description
19/12/2419 December 2024	Second filing of the annual return made up to 2014-10-06 View Document
19/12/2419 December 2024	Second filing of the annual return made up to 2015-10-06 View Document
19/11/2419 November 2024	Second filing of Confirmation Statement dated 2021-09-22 View Document
19/11/2419 November 2024	Second filing of Confirmation Statement dated 2016-09-22 View Document
19/11/2419 November 2024	Second filing of Confirmation Statement dated 2019-09-22 View Document
07/10/247 October 2024	Confirmation statement made on 2024-09-22 with no updates View Document
07/10/247 October 2024	Director's details changed for Mr Simon Boyce Allen on 2024-10-07 View Document
02/05/242 May 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
02/10/232 October 2023	Confirmation statement made on 2023-09-22 with no updates View Document
28/04/2328 April 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
11/10/2211 October 2022	Confirmation statement made on 2022-09-22 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/12/218 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
06/10/216 October 2021	Confirmation statement made on 2021-09-22 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/03/2122 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
28/09/2028 September 2020	CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES View Document
04/11/194 November 2019	Confirmation statement made on 2019-09-22 with updates View Document
23/10/1923 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
10/06/1910 June 2019	APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/09/1828 September 2018	CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View Document
28/09/1828 September 2018	CESSATION OF JOHN SCRUTTON INVESTMENTS LIMITED AS A PSC View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
18/10/1718 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
27/09/1727 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCRUTTON INVESTMENTS LIMITED View Document
26/09/1726 September 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/03/173 March 2017	REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP View Document
08/02/178 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View Document
20/10/1620 October 2016	Confirmation statement made on 2016-09-22 with updates View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
12/12/1512 December 2015	31/03/15 TOTAL EXEMPTION FULL View Document
04/11/154 November 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document
04/11/154 November 2015	Annual return made up to 2015-10-06 with full list of shareholders View Document
30/09/1530 September 2015	PREVEXT FROM 31/12/2014 TO 31/03/2015 View Document
22/10/1422 October 2014	Annual return made up to 2014-10-06 with full list of shareholders View Document
22/10/1422 October 2014	Annual return made up to 6 October 2014 with full list of shareholders View Document
13/09/1413 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
07/10/137 October 2013	Annual return made up to 6 October 2013 with full list of shareholders View Document

16/09/1316 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/05/1313 May 2013	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/10/129 October 2012	Annual return made up to 6 October 2012 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/05/1228 May 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 View Document
17/04/1217 April 2012	CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP View Document
14/03/1214 March 2012	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT View Document
07/03/127 March 2012	APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD View Document
15/02/1215 February 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012 View Document
01/11/111 November 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/10/1126 October 2011	Annual return made up to 6 October 2011 with full list of shareholders View Document
26/10/1126 October 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 26/10/2011 View Document
19/10/1019 October 2010	CORPORATE SECRETARY APPOINTED BIGWOOD ASSOCIATES LIMITED View Document
12/10/1012 October 2010	APPOINTMENT TERMINATED, SECRETARY MARK ALLEN View Document
12/10/1012 October 2010	Annual return made up to 6 October 2010 with full list of shareholders View Document
22/09/1022 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIDEON ALLEN / 01/07/2010 View Document
22/09/1022 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MARK GIDEON ALLEN / 01/07/2010 View Document
08/09/108 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/02/1024 February 2010	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOYCE ALLEN / 01/10/2009 View Document
09/11/099 November 2009	Annual return made up to 6 October 2009 with full list of shareholders View Document
05/11/095 November 2009	Annual return made up to 6 October 2008 with full list of shareholders View Document
28/09/0928 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
24/10/0824 October 2008	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
18/04/0818 April 2008	Annual accounts small company total exemption made up to 31 December 2006 View Document
14/02/0814 February 2008	RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS View Document
21/05/0721 May 2007	NEW SECRETARY APPOINTED View Document
21/05/0721 May 2007	SECRETARY RESIGNED View Document
19/01/0719 January 2007	DIRECTOR RESIGNED View Document
19/01/0719 January 2007	DIRECTOR RESIGNED View Document
19/01/0719 January 2007	DIRECTOR RESIGNED View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
12/01/0712 January 2007	NEW DIRECTOR APPOINTED View Document
12/01/0712 January 2007	REGISTERED OFFICE CHANGED ON 12/01/07 FROM: BROOK HOUSE BIRMINGHAM ROAD HENLEY IN ARDEN WARWICKSHIRE B95 5QR View Document
07/11/067 November 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
30/08/0630 August 2006	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
14/12/0514 December 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View Document
05/05/055 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
24/12/0424 December 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View Document
21/10/0321 October 2003	NEW DIRECTOR APPOINTED View Document
21/10/0321 October 2003	NEW DIRECTOR APPOINTED View Document
21/10/0321 October 2003	SECRETARY RESIGNED View Document
21/10/0321 October 2003	DIRECTOR RESIGNED View Document
21/10/0321 October 2003	REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View Document
21/10/0321 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/10/036 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TBR PHASE 1 LIMITED

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