TINSLEY BRIDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 28/01/2528 January 2025 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 18/05/2418 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/05/2415 May 2024 | Appointment of Mr Zak Crownshaw as a director on 2024-05-13 |
| 15/05/2415 May 2024 | Termination of appointment of David Ian Henderson Campbell as a director on 2024-05-13 |
| 15/05/2415 May 2024 | Termination of appointment of Nicholas Frank Moreton Moss as a director on 2024-05-13 |
| 08/11/238 November 2023 | Satisfaction of charge 021223080006 in full |
| 08/11/238 November 2023 | Satisfaction of charge 4 in full |
| 31/10/2331 October 2023 | Satisfaction of charge 021223080007 in full |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Sub-division of shares on 2023-07-25 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 04/08/234 August 2023 | Resolutions |
| 27/07/2327 July 2023 | Cessation of Mark Charles Webber as a person with significant control on 2023-07-25 |
| 27/07/2327 July 2023 | Notification of Tinsley Bridge Group Holdings Limited as a person with significant control on 2023-07-25 |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-28 |
| 13/02/2313 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-09-09 |
| 17/05/2217 May 2022 | Group of companies' accounts made up to 2021-09-30 |
| 25/11/2125 November 2021 | Appointment of Mr Nicholas Frank Moreton Moss as a director on 2021-09-01 |
| 02/11/212 November 2021 | Termination of appointment of Barry Stuart Cunliffe as a director on 2021-08-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 17/06/2017 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 05/05/205 May 2020 | ARTICLES OF ASSOCIATION |
| 05/05/205 May 2020 | ADOPT ARTICLES 17/02/2020 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021223080007 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 24/08/1724 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1724 August 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 114640.00 |
| 16/08/1716 August 2017 | CESSATION OF DAVID OWENS AS A PSC |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 109430 |
| 30/06/1730 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1730 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 115430 |
| 20/06/1720 June 2017 | ADOPT ARTICLES 10/05/2017 |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021223080006 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | COMPANY NAME CHANGED TINSLEY BRIDGE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/06/15 |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 01/09/141 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 126032 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL GILL |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILL |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR BARRY STUART CUNLIFFE |
| 05/02/145 February 2014 | SECRETARY APPOINTED MR BARRY STUART CUNLIFFE |
| 27/01/1427 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 14/08/1314 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 124907 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR DAVID IAN HENDERSON CAMPBELL |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBBER |
| 11/01/1311 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/08/1222 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 23/01/1223 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLESWORTH / 11/05/2011 |
| 11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/113 May 2011 | ADOPT ARTICLES 03/03/2011 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM PO BOX PO BOX 89 TINSLEY PARK SPRING WORKS SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 2DZ UNITED KINGDOM |
| 17/02/1117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | 29/09/10 STATEMENT OF CAPITAL GBP 119032 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLESWORTH / 01/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUYSHE STAFFORD WEBBER / 01/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM TINSLEY PARK SPRING WORKS, P.O. BOX 89, SHEFFIELD. S9 2DZ. |
| 27/05/1027 May 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 113032 |
| 22/03/1022 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLESWORTH / 01/05/2009 |
| 13/05/0913 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 02/04/092 April 2009 | ADOPT MEM AND ARTS 26/03/2009 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/05/082 May 2008 | GBP IC 169760/108800 09/04/08 GBP SR 60960@1=60960 |
| 02/05/082 May 2008 | GBP IC 108800/107649 15/04/08 GBP SR 1151@1=1151 |
| 09/04/089 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS |
| 16/01/0416 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 03/08/02; CHANGE OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | £ IC 328890/169760 02/05/00 £ SR 159130@1=159130 |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/04/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | POS 25/07/96 |
| 25/09/9625 September 1996 | £ SR 7145@1 25/07/96 |
| 13/08/9613 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | POS 21/07/94 |
| 13/09/9413 September 1994 | £ SR 3540@1 01/07/94 |
| 23/08/9423 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 02/04/94 |
| 23/08/9423 August 1994 | |
| 23/08/9423 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/10/921 October 1992 | £ SR 770@1 20/07/92 |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 |
| 17/08/9217 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | |
| 04/10/914 October 1991 | 3670 £1 18/07/91 |
| 04/10/914 October 1991 | £ SR 3670@1 01/08/91 |
| 04/10/914 October 1991 | |
| 02/09/912 September 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | |
| 01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | |
| 01/10/901 October 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | £ IC 548125/544115 20/07/90 £ SR 4010@1=4010 |
| 20/08/9020 August 1990 | |
| 06/08/906 August 1990 | 4010 £1 (£55338) 19/07/90 |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 14/09/8914 September 1989 | |
| 14/09/8914 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/888 December 1988 | |
| 08/12/888 December 1988 | WD 24/11/88 AD 07/06/88--------- £ SI 26700@1=26700 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 8 CLARENDON STREET NOTTINGHAM NG1 5HQ |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | |
| 14/09/8814 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/88 |
| 14/09/8814 September 1988 | |
| 14/09/8814 September 1988 | £ NC 620000/650000 |
| 14/09/8814 September 1988 | WD 23/08/88 AD 07/06/88--------- £ SI 1425@1=1425 |
| 08/09/888 September 1988 | Full group accounts made up to 1988-04-02 |
| 08/09/888 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 09/11/879 November 1987 | ALTER MEM AND ARTS 310787 |
| 29/10/8729 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/87 |
| 29/10/8729 October 1987 | COMPANY NAME CHANGED HERONTOWN LIMITED CERTIFICATE ISSUED ON 30/10/87 |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 21/08/8721 August 1987 | |
| 21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8716 May 1987 | REGISTERED OFFICE CHANGED ON 16/05/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
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