TCB INVESTMENT PROPERTIES LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-18 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042839200009

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042839200005

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042839200006

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042839200009

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042839200007

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042839200008

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042839200006

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08/10/148 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042839200005

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11/09/1411 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/10/1316 October 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM PLOT 6 CLYWEDOG ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9XN WALES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM UNIT 46 CLYWEDOG ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9XN

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30/11/1130 November 2011 Annual return made up to 7 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTIANE JANE GOUGH / 01/10/2009

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM ETIQUETTE CLYWEDOG ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM NORTH WALES LL13 9XN

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23/02/1023 February 2010 CHANGE IN REGISTERED OFFICE ADDRESS 22/02/2010

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM PEAR TREE HOUSE GREAVES LANE THREAPWOOD CHESHIRE SY14 7AR

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/099 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 DIRECTOR APPOINTED CHRISTIANE JANE BUNCE

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20/08/0920 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/0918 August 2009 COMPANY NAME CHANGED ADVANCED LABELLING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/08/09

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/12/081 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/11/0723 November 2007 NEW SECRETARY APPOINTED

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS

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20/11/0720 November 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/09/0227 September 2002 DIRECTOR'S PARTICULARS CHANGED

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26/09/0226 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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10/09/0110 September 2001 SECRETARY RESIGNED

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10/09/0110 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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