THE TI BAN MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 05/06/255 June 2025 | Second filing for the appointment of Mr Ben Steven Hall as a director |
| 19/02/2519 February 2025 | Second filing for the appointment of Mrs Deborah Owen as a director |
| 15/12/2415 December 2024 | Director's details changed for Mr Ben Steven Hall on 2017-01-26 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-08-31 |
| 28/09/2428 September 2024 | Termination of appointment of Rowenice Ltd as a director on 2024-08-16 |
| 28/09/2428 September 2024 | Appointment of Miss Izzy Hubery as a director on 2024-08-16 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Appointment of Mr Kurt Samuel Shearwood as a director on 2023-06-09 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 10/07/2310 July 2023 | Secretary's details changed for Mrs Deborah Owen on 2023-06-28 |
| 10/07/2310 July 2023 | Termination of appointment of Rebekka Niblett as a director on 2023-06-09 |
| 10/07/2310 July 2023 | Director's details changed for Mrs Deborah Owen on 2023-06-28 |
| 10/07/2310 July 2023 | Registered office address changed from 5 Sunningdale Close Stourbridge DY8 2LS England to 4 Sunningdale Close Stourbridge DY8 2LS on 2023-07-10 |
| 05/07/235 July 2023 | Director's details changed for Rowenice Ltd on 2023-06-28 |
| 05/07/235 July 2023 | Registered office address changed from 36 Foley Road Stourbridge DY9 0RT England to 5 Sunningdale Close Stourbridge DY8 2LS on 2023-07-05 |
| 05/07/235 July 2023 | Director's details changed for Mrs Deborah Owen on 2023-06-28 |
| 05/07/235 July 2023 | Director's details changed for Mr Rob Owen on 2023-06-28 |
| 05/07/235 July 2023 | Secretary's details changed for Mrs Deborah Owen on 2023-06-28 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/02/225 February 2022 | Appointment of Rowenice Ltd as a director on 2022-01-21 |
| 05/02/225 February 2022 | Termination of appointment of Simone Corbett as a director on 2022-01-21 |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MISS REBEKKA NIBLETT |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/08/1812 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PARADISE |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 12/08/1812 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARSDEN |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM FLAT 4 THE WHITEHOUSE CHURCH ROAD STOURBRIDGE WEST MIDLANDS DY8 2HQ ENGLAND |
| 01/05/181 May 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MS SIMONE CORBETT |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARSDEN |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE OWEN / 14/10/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 20/08/1720 August 2017 | SECRETARY APPOINTED MRS DEBORAH OWEN |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 2B THE WHITEHOUSE CHURCH ROAD OLSDWINFORD STOURBRIDGE DY8 2HQ ENGLAND |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY MELANIE PARADISE |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CERI JOYCE |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY CERI JOYCE |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR ROB OWEN |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS DEBBIE OWEN |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DANIEL MARSDEN |
| 02/03/172 March 2017 | Appointment of Mrs Debbie Owen as a director on 2017-03-01 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 4 THE WHITE HOUSE CHURCH RD OLDSWINFORD STOURBRIDGE WEST MIDS DY8 2HQ |
| 01/03/171 March 2017 | SECRETARY APPOINTED MISS MELANIE SIAN PARADISE |
| 18/11/1618 November 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR DANIEL MARSDEN |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MS MELANIE PARADISE |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HONOR SHARP |
| 13/05/1613 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MRS ANNA HALL |
| 20/08/1520 August 2015 | Appointment of Mr Ben Steven Hall as a director on 2014-10-24 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR BEN STEVEN HALL |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CERI JOYCE / 09/05/2015 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / CERI DAVIES / 09/05/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVIES / 09/05/2015 |
| 14/08/1514 August 2015 | 10/08/15 NO MEMBER LIST |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HYDE |
| 08/04/158 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | 10/08/14 NO MEMBER LIST |
| 14/05/1414 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | 10/08/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | 10/08/12 NO MEMBER LIST |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLAND |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALLEWAY-HAYES |
| 07/12/117 December 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | 10/08/11 NO MEMBER LIST |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SARAH MOORE / 10/08/2011 |
| 14/04/1114 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALEXANDER HARTLAND / 10/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR JANET SHARP / 10/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVIES / 10/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SARAH MOORE / 10/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HYDE / 10/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID ALLEWAY-HAYES / 10/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALCOLM INSTONE / 10/08/2010 |
| 24/09/1024 September 2010 | 10/08/10 NO MEMBER LIST |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEVENS / 10/08/2010 |
| 27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 10/08/09 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 4C THE WHITE HOUSE CHURCH RD OLDSWINFORD STOURBRIDGE WEST MIDS DY8 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALLEWAY-HAYES / 10/08/2009 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MOORE / 10/08/2009 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR SHARP / 10/08/2009 |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 16/05/0916 May 2009 | SECRETARY APPOINTED CERI DAVIES |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED CERI DAVIES |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARGARET MORAN LOGGED FORM |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 4 THE WHITE HORSE CHURCH ROAD OLDSWINFORD DY8 2HQ |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED DR JAMES ALEXANDER HARTLAND |
| 03/09/083 September 2008 | ANNUAL RETURN MADE UP TO 10/08/08 |
| 03/07/083 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 10/08/07 |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/04/0721 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: FLAT 2C THE WHITE HOUSE CHURCH ROAD OLDSWINFORD STOURBRIDGE WEST MIDLANDS DY8 2HQ |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 10/08/06 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | ANNUAL RETURN MADE UP TO 10/08/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | ANNUAL RETURN MADE UP TO 10/08/04 |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | ANNUAL RETURN MADE UP TO 10/08/03 |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | ANNUAL RETURN MADE UP TO 10/08/02 |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | ANNUAL RETURN MADE UP TO 10/08/01 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | ANNUAL RETURN MADE UP TO 10/08/00 |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/08/9919 August 1999 | ANNUAL RETURN MADE UP TO 10/08/99 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | ANNUAL RETURN MADE UP TO 10/08/98 |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | ANNUAL RETURN MADE UP TO 10/08/97 |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 4A CHURCH ROAD STOURBRIDGE WEST MIDLANDS DY8 2HQ |
| 09/10/969 October 1996 | ANNUAL RETURN MADE UP TO 10/08/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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