TECHNICAL BUILDING DESIGN LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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25/06/2425 June 2024 Confirmation statement made on 2024-06-15 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-06-30

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05/03/245 March 2024 Secretary's details changed for Mr Craig Paget Hayman on 2024-03-05

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15/07/2315 July 2023 Satisfaction of charge 044887630004 in full

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-06-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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23/07/2123 July 2021 Confirmation statement made on 2021-06-30 with no updates

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20/06/2120 June 2021 Total exemption full accounts made up to 2020-06-30

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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08/07/208 July 2020 30/06/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM HAYMAN

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11/09/1811 September 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/09/1811 September 2018 RETURN OF PURCHASE OF OWN SHARES

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11/09/1811 September 2018 27/07/18 STATEMENT OF CAPITAL GBP 50

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21/08/1821 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044887630004

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30/07/1830 July 2018 30/06/17 TOTAL EXEMPTION FULL

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16/06/1816 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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10/06/1710 June 2017 DISS40 (DISS40(SOAD))

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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06/06/176 June 2017 FIRST GAZETTE

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 FIRST GAZETTE

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27/11/1527 November 2015 Annual return made up to 17 July 2015 with full list of shareholders

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25/11/1525 November 2015 DISS40 (DISS40(SOAD))

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17/11/1517 November 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/08/1416 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN HAYMAN / 17/07/2013

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19/08/1319 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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02/07/132 July 2013 Registered office address changed from , 32 Tolworth Rise, Surbiton, Surrey, KT5 6NN on 2013-07-02

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 32 TOLWORTH RISE SURBITON SURREY KT5 6NN

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/10/1212 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/09/127 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/1122 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN HAYMAN / 01/10/2009

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29/09/1029 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAGET HAYMAN / 01/10/2009

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/02/0926 February 2009 DISS40 (DISS40(SOAD))

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HAYMAN / 01/01/2008

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25/02/0925 February 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA

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23/07/0823 July 2008

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/09/076 September 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/05/0710 May 2007 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU

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16/01/0716 January 2007

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24/08/0624 August 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/08/0426 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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16/09/0316 September 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 SECRETARY RESIGNED

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29/07/0229 July 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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