T.B.S. CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/08/2520 August 2025 | Confirmation statement made on 2025-08-20 with no updates |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/07/2431 July 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Secretary's details changed for Mr Thomas Ryan Schabel on 2024-05-01 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/05/226 May 2022 | Appointment of Mr Thomas Ryan Schabel as a secretary on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Greg John Wilson as a secretary on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Greg John Wilson as a director on 2022-05-06 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 06/05/226 May 2022 | Appointment of Mr Daren Johnathan Wallis as a director on 2022-05-06 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 12/04/2012 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY JACKSON |
| 12/04/2012 April 2020 | DIRECTOR APPOINTED MR RYAN THOMAS SCHABEL |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 06/11/186 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE O'DONNELL |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR GARY JACKSON |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 15/04/1815 April 2018 | SECRETARY APPOINTED MR GREG JOHN WILSON |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED MR GREG JOHN WILSON |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN LLOYD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELSH |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/05/1412 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/1113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WELSH |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED JANE MARIE O'DONNELL |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELSH / 17/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: SIEMENS ROAD NORTHBANK INDUSTRIAL ESTATE IRLAM MANCHESTER M30 5BL |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ADOPT ARTICLES 08/12/00 |
| 19/07/0019 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/05/965 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 293 OLD FORD ROAD LONDON E3 5NP |
| 02/05/892 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/11/8829 November 1988 | AUDITOR'S RESIGNATION |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: OLD COLONY HOUSE SOUTH KING STREET MANCHESTER M2 6OY |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | COMPANY NAME CHANGED EXERPLAN LIMITED CERTIFICATE ISSUED ON 14/01/88 |
| 19/05/8619 May 1986 | NEW DIRECTOR APPOINTED |
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