T. & B. CONTAINERS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewDirector's details changed for Mrs Sabrina Pamela Wander Hoeven Van Der Hoeven on 2025-07-18

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06/06/256 June 2025 Director's details changed for Mrs Sabrina Pamela Wander Hoeven Waandeloo on 2025-06-06

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28/05/2528 May 2025 Confirmation statement made on 2025-05-18 with no updates

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27/05/2527 May 2025 Director's details changed for Mrs Sabrina Pamela Wander Hoeven Waandeloo on 2025-05-15

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28/04/2528 April 2025 Second filing for the appointment of Mrs Sabrina Pamela Van Der Hoeven as a director

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16/04/2516 April 2025 Appointment of Mrs Sabrina Pamela Wander Hoeven Waandeloo as a director on 2025-03-20

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17/03/2517 March 2025 Accounts for a medium company made up to 2024-09-30

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27/11/2427 November 2024 Termination of appointment of Adrianus Gerhardus Johannes Smit as a director on 2024-11-25

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Registration of charge 013270430002, created on 2024-07-01

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07/06/247 June 2024 Full accounts made up to 2023-09-30

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30/05/2430 May 2024 Change of details for T. & B. Containers Holdings Limited as a person with significant control on 2024-05-15

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30/05/2430 May 2024 Change of details for T. & B. Containers Holdings Limited as a person with significant control on 2024-05-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-18 with no updates

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30/05/2430 May 2024 Register inspection address has been changed from C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ United Kingdom to 18 Northgate Sleaford Lincolnshire NG34 7BJ

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24/01/2424 January 2024 Director's details changed for Mrs Diane Joy Curtis on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Timothy James Hugh Curtis on 2024-01-24

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23/01/2423 January 2024 Director's details changed for Mr Andrew John Dickinson on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mrs Louise Adrienne Dickinson on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mrs Louise Adrienne Dickinson on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mr Timothy James Hugh Curtis on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mr Andrew John Dickinson on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mrs Diane Joy Curtis on 2024-01-23

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

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23/05/2323 May 2023 Confirmation statement made on 2023-05-18 with no updates

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23/05/2323 May 2023 Director's details changed for Mr Luke Alexander Newark on 2023-05-18

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03/03/233 March 2023 Full accounts made up to 2022-09-30

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

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01/04/221 April 2022 Appointment of Mr Luke Alexander Newark as a director on 2022-04-01

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

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29/06/2129 June 2021 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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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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07/03/197 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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19/11/1819 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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09/03/189 March 2018 PSC'S CHANGE OF PARTICULARS / T. & B. CONTAINERS HOLDINGS LTD / 16/02/2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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

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24/02/1724 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR APPOINTED MR ADRIANUS GERHARDUS JOHANNES SMIT

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19/07/1619 July 2016 DIRECTOR APPOINTED MR ADRIANUS GERHARDUS JOHANNES SMIT

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13/07/1613 July 2016 ADOPT ARTICLES 05/07/2016

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28/06/1628 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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28/01/1628 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DICKINSON / 11/12/2015

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ADRIENNE DICKINSON / 11/12/2015

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06/03/156 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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24/12/1324 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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20/12/1220 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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22/12/1122 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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16/12/1016 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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09/04/109 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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16/12/0916 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA OLIVE DICKINSON / 14/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HUGH CURTIS / 14/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADRIENNE DICKINSON / 14/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICKINSON / 14/12/2009

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOY CURTIS / 14/12/2009

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09/05/099 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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18/12/0818 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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02/01/082 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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06/02/076 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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14/12/0514 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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17/12/0417 December 2004 RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR'S PARTICULARS CHANGED

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19/02/0419 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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23/12/0323 December 2003 RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS

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12/03/0312 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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24/12/0224 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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27/01/0227 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/01/0110 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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15/12/9915 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98

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02/12/982 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/12/979 December 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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13/12/9513 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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16/12/9416 December 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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11/01/9411 January 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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10/12/9210 December 1992 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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17/01/9217 January 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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20/09/9120 September 1991 ACCOUNTING REF. DATE SHORT FROM 18/09 TO 30/09

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08/07/918 July 1991 FULL ACCOUNTS MADE UP TO 18/09/90

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26/02/9126 February 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 18/09/89

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22/01/9022 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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05/10/895 October 1989 FULL ACCOUNTS MADE UP TO 18/09/88

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17/03/8917 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/8814 December 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 18/09/87

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04/01/884 January 1988 FULL ACCOUNTS MADE UP TO 19/09/86

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04/01/884 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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11/11/8611 November 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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11/11/8611 November 1986 FULL ACCOUNTS MADE UP TO 18/09/85

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20/02/8020 February 1980 PARTICULARS OF MORTGAGE/CHARGE

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