TPTB LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/01/2520 January 2025 | Registered office address changed from 5 Janes Court the Packet Quays Falmouth TR11 2BZ England to 12 Pinecroft Crescent Barnet EN5 2NX on 2025-01-20 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/01/225 January 2022 | Change of details for Mr Grahame Brian Davies as a person with significant control on 2017-08-01 |
| 04/01/224 January 2022 | Secretary's details changed for Mr Graham Brian Davies on 2017-09-01 |
| 04/01/224 January 2022 | Director's details changed for Mr Graham Brian Davies on 2017-08-01 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAME BRIAN DAVIES / 22/07/2019 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 1467C HIGH ROAD LONDON N20 9PJ ENGLAND |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 8A WILLENHALL AVENUE, NEW BARNET BARNET HERTFORDSHIRE EN5 1JN |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIES |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/02/1617 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/01/1521 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/01/1328 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 07/02/127 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BRIAN DAVIES / 18/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 18/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRIAN DAVIES / 18/01/2010 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/03/076 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company