T B P LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-08 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-08 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/11/1826 November 2018 ADOPT ARTICLES 30/10/2018

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / ROGER TANT / 30/10/2018

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13/11/1813 November 2018 30/04/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEARD

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALAA ALSAIDI

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24/09/1324 September 2013 RETURN OF PURCHASE OF OWN SHARES

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17/09/1317 September 2013 COMPANY BUSINESS 30/08/2013

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12/04/1312 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/06/1220 June 2012 DIRECTOR APPOINTED ADRIAN HEARD

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03/05/123 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF

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18/10/0718 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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13/06/0713 June 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: CALDER MARSHALL & CO ST LAURENCE WAY SLOUGH BERKS SL1 2BW

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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08/12/048 December 2004 £ SR 5000@1 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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13/04/0113 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/05/9719 May 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 AUDITOR'S RESIGNATION

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07/11/967 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/04/9624 April 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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17/05/9517 May 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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25/04/9425 April 1994 RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS

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22/08/9322 August 1993 £ IC 69100/68000 19/07/93 £ SR 1100@1=1100

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22/08/9322 August 1993 £ IC 72100/69100 09/06/93 £ SR 3000@1=3000

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18/05/9318 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/93

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18/05/9318 May 1993 £ NC 1000/75000 23/04/93

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23/04/9323 April 1993 RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS

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22/09/9222 September 1992 ADOPT MEM AND ARTS 19/08/92

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27/07/9227 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9219 June 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 COMPANY NAME CHANGED KILDERLYNN LIMITED CERTIFICATE ISSUED ON 21/04/92

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 120 EAST ROAD LONDON N1 6AA

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08/04/928 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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