TC BULLEY DAVEY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewResolutions

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17/07/2517 July 2025 New

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17/07/2517 July 2025 New

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17/07/2517 July 2025 NewStatement of capital on 2025-07-17

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26/06/2526 June 2025 NewMemorandum and Articles of Association

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26/06/2526 June 2025 NewResolutions

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23/06/2523 June 2025 Termination of appointment of Michael James Gregson as a director on 2025-06-13

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02/06/252 June 2025 Second filing of Confirmation Statement dated 2025-04-03

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28/05/2528 May 2025 Memorandum and Articles of Association

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2024-09-27

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17/04/2517 April 2025 Director's details changed for Mr Andrew Robert Atkins on 2025-04-16

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17/04/2517 April 2025 Confirmation statement made on 2025-04-03 with updates

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10/10/2410 October 2024

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10/10/2410 October 2024

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10/10/2410 October 2024

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10/10/2410 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/08/2420 August 2024 Director's details changed for Mr Michael James Gregson on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mr Keir William Warwick on 2024-08-20

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20/08/2420 August 2024 Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL United Kingdom to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-08-20

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20/08/2420 August 2024 Director's details changed for John Grant on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mr Christopher Mckenna on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mr Graham Darbourne on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mr Andrew Robert Atkins on 2024-08-20

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08/04/248 April 2024 Confirmation statement made on 2024-04-03 with updates

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Resolutions

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-09

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27/09/2327 September 2023

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27/09/2327 September 2023

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27/09/2327 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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27/09/2327 September 2023

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07/08/237 August 2023 Termination of appointment of Peter Richard Wright as a director on 2023-05-31

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07/08/237 August 2023 Termination of appointment of Mitchell Alan Burden as a director on 2023-05-31

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23/06/2323 June 2023 Director's details changed for Mr Michael James Gregson on 2023-06-23

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09/06/239 June 2023 Appointment of John Grant as a director on 2023-06-09

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10/04/2310 April 2023 Confirmation statement made on 2023-04-03 with updates

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05/12/225 December 2022 Appointment of Joshua David Rowbottom as a director on 2022-12-01

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24/01/2224 January 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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13/12/2113 December 2021 Particulars of variation of rights attached to shares

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08/12/218 December 2021 Termination of appointment of Julian Stuart Higgins as a director on 2021-11-30

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24/11/2124 November 2021 Memorandum and Articles of Association

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23/11/2123 November 2021 Purchase of own shares.

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17/11/2117 November 2021 Certificate of change of name

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16/11/2116 November 2021 Particulars of variation of rights attached to shares

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16/11/2116 November 2021 Change of share class name or designation

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12/11/2112 November 2021 Change of name notice

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09/11/219 November 2021 Notification of Tc Group Holdings Limited as a person with significant control on 2021-11-05

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08/11/218 November 2021 Withdrawal of a person with significant control statement on 2021-11-08

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08/11/218 November 2021 Cancellation of shares. Statement of capital on 2021-10-22

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08/11/218 November 2021 Satisfaction of charge 065535530001 in full

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03/07/213 July 2021 Group of companies' accounts made up to 2020-09-30

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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10/10/1910 October 2019 VARYING SHARE RIGHTS AND NAMES

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB

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06/09/196 September 2019 DIRECTOR APPOINTED MR WAYNE AARON GLENTON

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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26/03/1926 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL WARD

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27/06/1827 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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15/05/1815 May 2018 06/04/18 STATEMENT OF CAPITAL GBP 6854

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15/05/1815 May 2018 31/03/18 STATEMENT OF CAPITAL GBP 6954

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15/05/1815 May 2018 RETURN OF PURCHASE OF OWN SHARES

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE MATTHEWSON

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON

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25/09/1725 September 2017 DIRECTOR APPOINTED MR KEIR WILLIAM WARWICK

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25/09/1725 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER MCKENNA

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20/07/1720 July 2017 ADOPT ARTICLES 25/04/2017

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06/07/176 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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23/06/1723 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 7086

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19/06/1719 June 2017 ADOPT ARTICLES 25/04/2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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06/05/176 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DARBOURNE / 06/05/2017

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06/05/176 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WARD / 06/05/2017

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03/05/173 May 2017 01/02/17 STATEMENT OF CAPITAL GBP 6332.00

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18/04/1718 April 2017 RETURN OF PURCHASE OF OWN SHARES

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01/04/171 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOOR

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23/06/1623 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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23/05/1623 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL ALAN BURDEN / 03/04/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BARKS / 03/04/2016

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR RACHAEL DUDLEY

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16/10/1516 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 6400

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07/10/157 October 2015 DIRECTOR APPOINTED JULIE ANN MATTHEWSON

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11/09/1511 September 2015 CURREXT FROM 30/04/2015 TO 30/09/2015

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30/04/1530 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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22/04/1522 April 2015 24/11/2014

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22/04/1522 April 2015 STATEMENT OF COMPANY'S OBJECTS

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20/04/1520 April 2015 DIRECTOR APPOINTED MR RICHARD LEIGHTON

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/12/144 December 2014 01/11/14 STATEMENT OF CAPITAL GBP 6100

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17/11/1417 November 2014 DIRECTOR APPOINTED MISS RACHEL WARD

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17/11/1417 November 2014 DIRECTOR APPOINTED MR GRAHAM DARBOURNE

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17/11/1417 November 2014 DIRECTOR APPOINTED MR RICHARD MICHAEL MOOR

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065535530001

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1 4 LONDON ROAD SPALDING LINCS PE11 2TA

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28/08/1428 August 2014 DIRECTOR APPOINTED MR MITCHELL ALAN BURDEN

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28/08/1428 August 2014 DIRECTOR APPOINTED MR IAN VICTOR BROWN

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28/08/1428 August 2014 26/08/14 STATEMENT OF CAPITAL GBP 7

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28/08/1428 August 2014 DIRECTOR APPOINTED MR ANDREW ROBERT ATKINS

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28/08/1428 August 2014 DIRECTOR APPOINTED MR MICHAEL JAMES GREGSON

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28/08/1428 August 2014 DIRECTOR APPOINTED MR DAVID RODNEY WEBB

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28/08/1428 August 2014 DIRECTOR APPOINTED MRS RACHAEL MARY DUDLEY

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28/08/1428 August 2014 DIRECTOR APPOINTED MR PETER RICHARD WRIGHT

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28/08/1428 August 2014 DIRECTOR APPOINTED MR NICHOLAS JAMES BARKS

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02/05/142 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN

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21/03/1321 March 2013 DIRECTOR APPOINTED MR JULIAN HIGGINS

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINS

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW ATKINS

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/04/1212 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/05/1112 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/05/1027 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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03/04/093 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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