T. A. D. BUILDERS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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27/02/2527 February 2025 Confirmation statement made on 2025-01-23 with updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-09-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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02/10/232 October 2023 Satisfaction of charge 1 in full

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02/10/232 October 2023 Satisfaction of charge 014366110003 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Registration of charge 014366110004, created on 2023-08-04

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04/07/234 July 2023 Total exemption full accounts made up to 2022-09-30

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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16/08/1816 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014366110003

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR EILEEN JONES

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13/01/1513 January 2015 APPOINTMENT TERMINATED, SECRETARY EILEEN JONES

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR EILEEN JONES

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/12/1423 December 2014 RETURN OF PURCHASE OF OWN SHARES

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23/12/1423 December 2014 26/11/14 STATEMENT OF CAPITAL GBP 66

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 1 October 2012

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24/12/1224 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAIR JONES / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN VAUGHAN JONES / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE JONES / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DELWYN VAUGHAN JONES / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORA MARY JONES / 05/01/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 49 NORLAND HOUSE, QUEENSDALE CRESCENT, LONDON, W11 4TL

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: LLWYNHENDY FARM, LLWYNHENDY, LLANELLI CARMARTHENSHIRE, SA14 9SE

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0520 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/12/046 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/01/0430 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0323 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/02/9925 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/03/9818 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/01/9717 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/12/9529 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/08/9526 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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09/05/959 May 1995 NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/95

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21/12/9421 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/12/9323 December 1993 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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22/01/9322 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/02/922 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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02/02/922 February 1992 DIRECTOR'S PARTICULARS CHANGED

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29/01/9129 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/05/9010 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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25/09/8925 September 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/09/8813 September 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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13/09/8813 September 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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08/10/878 October 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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08/10/878 October 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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18/10/8618 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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18/10/8618 October 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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12/07/7912 July 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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