T.B.S. FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Satisfaction of charge 012300920012 in full |
| 17/07/2517 July 2025 New | Registration of charge 012300920014, created on 2025-07-11 |
| 14/07/2514 July 2025 | Registration of charge 012300920013, created on 2025-07-11 |
| 27/04/2527 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 15/07/2415 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 |
| 10/05/2410 May 2024 | Director's details changed for Mr Thomas Ryan Schabel on 2024-05-01 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 12/12/2212 December 2022 | Registration of charge 012300920012, created on 2022-12-07 |
| 09/12/229 December 2022 | Satisfaction of charge 012300920011 in full |
| 09/12/229 December 2022 | Satisfaction of charge 012300920010 in full |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 12/04/2012 April 2020 | DIRECTOR APPOINTED MR THOMAS RYAN SCHABEL |
| 12/04/2012 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY JACKSON |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABP -TBS PARTNERSHIP LTD |
| 04/12/184 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 02/12/182 December 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 05/11/185 November 2018 | ADOPT ARTICLES 26/10/2018 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE O'DONNELL |
| 28/09/1828 September 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 09/07/2018 |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD |
| 15/04/1815 April 2018 | SECRETARY APPOINTED MR GREG JOHN WILSON |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'DONNELL |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN LLOYD |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELSH |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 09/07/2017 |
| 03/01/173 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016 |
| 02/06/162 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual return made up to 27 April 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015 |
| 07/09/157 September 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR TERENCE O'DONNELL |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROOKES |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROOKES |
| 07/01/157 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR GREG JOHN WILSON |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE LEWIS / 01/09/2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED GARY JACKSON |
| 22/07/1422 July 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012300920011 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD NELSON |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 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 'MEDIUM' 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 3 |
| 16/05/1116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED DAVID GEORGE LEWIS |
| 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 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROOKES / 17/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NELSON / 17/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELSH / 17/04/2010 |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'MEDIUM' 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 'MEDIUM' 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 | FULL ACCOUNTS 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 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'MEDIUM' 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 'MEDIUM' 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 | FULL ACCOUNTS 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: SIEMANS ROAD NORTHBANK INDUSTRIAL ESTATE IRLAM MANCHESTER. M30 5BZ. |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'MEDIUM' 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 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ADOPT ARTICLES 04/08/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | £ IC 485900/481775 17/07/00 £ SR 4125@1=4125 |
| 02/08/002 August 2000 | VARYING SHARE RIGHTS AND NAMES 17/07/00 |
| 02/08/002 August 2000 | £ IC 481775/477840 17/07/00 £ SR 3935@1=3935 |
| 02/08/002 August 2000 | VARYING SHARE RIGHTS AND NAMES 07/07/00 |
| 02/08/002 August 2000 | SECT 164 8,060 SHARES 17/07/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | SHARES AGREEMENT OTC |
| 20/07/9720 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/97 |
| 20/07/9720 July 1997 | ALTER MEM AND ARTS 02/07/97 |
| 20/07/9720 July 1997 | CONVE 02/07/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 05/05/965 May 1996 | RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | SECRETARY RESIGNED |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 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 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | £ NC 10000/500000 20/12/91 |
| 15/04/9215 April 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: 293 OLD FORD ROAD LONDON E3 5NP |
| 25/05/8925 May 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: NORTHBANK IND EST SIEMANS ROAD IRLAN LANCS |
| 22/11/8822 November 1988 | AUDITOR'S RESIGNATION |
| 14/11/8814 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/888 November 1988 | Certificate of change of name |
| 08/11/888 November 1988 | COMPANY NAME CHANGED WELSH BROTHERS FABRICATIONS (NOR TH WEST) LIMITED CERTIFICATE ISSUED ON 09/11/88 |
| 08/11/888 November 1988 | Certificate of change of name |
| 08/11/888 November 1988 | Certificate of change of name |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 16/10/7516 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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