TBSL LIMITED

Company Documents

Date	Description
14/05/2514 May 2025	Confirmation statement made on 2025-04-27 with updates View Document
14/02/2514 February 2025	Total exemption full accounts made up to 2024-05-31 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
06/05/246 May 2024	Confirmation statement made on 2024-04-27 with updates View Document
12/02/2412 February 2024	Total exemption full accounts made up to 2023-05-31 View Document
08/06/238 June 2023	Confirmation statement made on 2023-04-27 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
12/02/2312 February 2023	Total exemption full accounts made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
18/05/2218 May 2022	Confirmation statement made on 2022-04-27 with no updates View Document
28/02/2228 February 2022	Total exemption full accounts made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
25/02/2125 February 2021	31/05/20 TOTAL EXEMPTION FULL View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View Document
25/02/2025 February 2020	31/05/19 TOTAL EXEMPTION FULL View Document
11/06/1911 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CROWE / 26/04/2019 View Document
11/06/1911 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE CROWE / 26/04/2019 View Document
11/06/1911 June 2019	PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES CROWE / 26/04/2019 View Document
11/06/1911 June 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
27/02/1927 February 2019	31/05/18 TOTAL EXEMPTION FULL View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
09/05/189 May 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View Document
16/03/1816 March 2018	PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES CROWE / 05/03/2018 View Document
09/03/189 March 2018	REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 10-14 ACCOMODATION ROAD GOLDERS GREEN LONDON NW11 8ED View Document
22/02/1822 February 2018	31/05/17 TOTAL EXEMPTION FULL View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, DIRECTOR DUDLEY GREENHALGH View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
26/05/1726 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
24/02/1724 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
03/06/163 June 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLDHAM View Document
03/06/163 June 2016	APPOINTMENT TERMINATED, DIRECTOR JENNIFER DODD View Document
01/06/161 June 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
01/06/161 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MARTIN GREENHALGH / 27/04/2016 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
29/02/1629 February 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
01/06/151 June 2015	Annual return made up to 27 April 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
19/02/1519 February 2015	19/02/15 STATEMENT OF CAPITAL GBP 550000 View Document
19/01/1519 January 2015	STATEMENT BY DIRECTORS View Document
19/01/1519 January 2015	RETURN OF PURCHASE OF OWN SHARES View Document
19/01/1519 January 2015	REDUCE ISSUED CAPITAL 27/10/2014 View Document
19/01/1519 January 2015	SOLVENCY STATEMENT DATED 27/10/14 View Document
06/11/146 November 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
08/10/148 October 2014	PREVEXT FROM 31/03/2014 TO 31/05/2014 View Document
15/08/1415 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CROWE / 01/08/2014 View Document
06/06/146 June 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/06/146 June 2014	12/12/12 STATEMENT OF CAPITAL GBP 2300000 View Document
30/05/1430 May 2014	Annual return made up to 27 April 2014 with full list of shareholders View Document
11/03/1411 March 2014	DIRECTOR APPOINTED MRS EMMA JANE CROWE View Document
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
09/08/139 August 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH View Document
03/05/133 May 2013	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/04/2013 View Document
03/05/133 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN DODD / 01/04/2013 View Document
03/05/133 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GREENHALGH / 01/04/2013 View Document
03/05/133 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLDHAM / 01/04/2013 View Document
03/05/133 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MARTIN GREENHALGH / 01/04/2013 View Document
03/05/133 May 2013	Annual return made up to 27 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
15/03/1315 March 2013	DIRECTOR APPOINTED MR ANDREW JAMES CROWE View Document
23/08/1223 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/05/1211 May 2012	Annual return made up to 27 April 2012 with full list of shareholders View Document
01/11/111 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
22/06/1122 June 2011	Annual return made up to 27 April 2011 with full list of shareholders View Document
24/05/1124 May 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/05/1124 May 2011	COMPANY NAME CHANGED TEDDY BEAR SHOP, LONDON LIMITED(THE) CERTIFICATE ISSUED ON 24/05/11 View Document
01/11/101 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
07/05/107 May 2010	Annual return made up to 27 April 2010 with full list of shareholders View Document
07/05/107 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN DODD / 01/10/2009 View Document
07/05/107 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MARTIN GREENHALGH / 01/10/2009 View Document
07/05/107 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLDHAM / 01/10/2009 View Document
21/01/1021 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
22/05/0922 May 2009	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	APPOINTMENT TERMINATED DIRECTOR HENRY GREENHALGH View Document
16/10/0816 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
19/09/0819 September 2008	APPOINTMENT TERMINATED SECRETARY HENRY GREENHALGH View Document
19/09/0819 September 2008	SECRETARY APPOINTED GRAHAM WHITE View Document
08/05/088 May 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View Document
05/12/075 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
24/07/0724 July 2007	RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS View Document
25/01/0725 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
28/11/0628 November 2006	NEW DIRECTOR APPOINTED View Document
27/11/0627 November 2006	NEW DIRECTOR APPOINTED View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document
28/04/0628 April 2006	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document

18/05/0518 May 2005	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
07/05/047 May 2004	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View Document
24/02/0424 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
02/06/032 June 2003	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View Document
21/02/0321 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
16/05/0216 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
29/04/0229 April 2002	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View Document
14/05/0114 May 2001	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View Document
06/04/016 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
03/05/003 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
27/04/0027 April 2000	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View Document
13/05/9913 May 1999	RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS View Document
22/04/9922 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
28/05/9828 May 1998	RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS View Document
01/04/981 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
24/06/9724 June 1997	RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS View Document
01/02/971 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
01/06/961 June 1996	RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS View Document
06/02/966 February 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/02/965 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
06/07/956 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/956 July 1995	View Document
06/07/956 July 1995	RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS View Document
21/02/9521 February 1995	View Document
21/02/9521 February 1995	CAPITAL 50000X £1 SHRS 02/03/94 View Document
21/02/9521 February 1995	NC INC ALREADY ADJUSTED 02/03/94 View Document
21/02/9521 February 1995	View Document
21/02/9521 February 1995	Resolutions View Document
10/02/9510 February 1995	Accounts for a small company made up to 1994-03-31 View Document
10/02/9510 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
09/02/959 February 1995	NEW DIRECTOR APPOINTED View Document
09/02/959 February 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
16/05/9416 May 1994	SECRETARY RESIGNED View Document
16/05/9416 May 1994	View Document
16/05/9416 May 1994	RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS View Document
10/12/9310 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
10/12/9310 December 1993	Accounts for a small company made up to 1993-03-31 View Document
19/08/9319 August 1993	REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 9A ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED View Document
19/08/9319 August 1993	View Document
14/06/9314 June 1993	View Document
14/06/9314 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/05/9314 May 1993	RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS View Document
14/05/9314 May 1993	View Document
25/03/9325 March 1993	View Document
25/03/9325 March 1993	RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS View Document
01/02/931 February 1993	Accounts for a small company made up to 1992-03-31 View Document
01/02/931 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
22/10/9222 October 1992	View Document
22/10/9222 October 1992	REGISTERED OFFICE CHANGED ON 22/10/92 FROM: MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR View Document
20/07/9220 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/07/9220 July 1992	View Document
17/07/9217 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
17/07/9217 July 1992	Accounts for a small company made up to 1991-03-31 View Document
24/01/9224 January 1992	View Document
24/01/9224 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/04/9127 April 1991	View Document
27/04/9127 April 1991	RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View Document
27/04/9127 April 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
10/04/9110 April 1991	S386 DISP APP AUDS 21/03/91 View Document
10/04/9110 April 1991	Resolutions View Document
18/03/9118 March 1991	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
18/03/9118 March 1991	Full accounts made up to 1990-03-31 View Document
18/03/9118 March 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
18/03/9118 March 1991	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
18/03/9118 March 1991	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
09/06/899 June 1989	RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS View Document
09/06/899 June 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
09/06/899 June 1989	View Document
23/05/8923 May 1989	View Document
23/05/8923 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/05/8912 May 1989	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
12/05/8912 May 1989	Full accounts made up to 1986-03-31 View Document
29/10/8729 October 1987	View Document
29/10/8729 October 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
29/10/8729 October 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View Document
20/07/8720 July 1987	Full accounts made up to 1985-03-31 View Document
20/07/8720 July 1987	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
25/03/8725 March 1987	View Document
25/03/8725 March 1987	REGISTERED OFFICE CHANGED ON 25/03/87 FROM: ALTAY HOUSE 869 HIGH ROAD LONDON N12 View Document
18/02/8718 February 1987	Full accounts made up to 1984-03-31 View Document
18/02/8718 February 1987	FULL ACCOUNTS MADE UP TO 31/03/84 View Document
01/01/871 January 1987	View Document
18/09/8618 September 1986	DIRECTOR RESIGNED View Document
18/09/8618 September 1986	View Document
04/09/864 September 1986	View Document
04/09/864 September 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
15/06/7915 June 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

TBSL LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company