T I B PROPERTIES LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Director's details changed for Mr Anthony Edward Flint on 2025-04-09

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09/04/259 April 2025 Micro company accounts made up to 2025-01-30

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30/01/2530 January 2025 Annual accounts for year ending 30 Jan 2025

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23/10/2423 October 2024 Confirmation statement made on 2024-10-15 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2024-01-30

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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17/10/2317 October 2023 Confirmation statement made on 2023-10-15 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2023-01-30

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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21/10/2221 October 2022 Confirmation statement made on 2022-10-15 with no updates

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29/04/2229 April 2022 Director's details changed for Mr Anthony Edward Flint on 2022-04-29

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28/04/2228 April 2022 Total exemption full accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-10-15 with no updates

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11/06/2111 June 2021 30/01/21 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 30/01/20 TOTAL EXEMPTION FULL

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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25/10/1725 October 2017 Annual accounts small company total exemption made up to 30 January 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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30/01/1730 January 2017 Annual accounts for year ending 30 Jan 2017

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05/01/175 January 2017 CURREXT FROM 31/10/2016 TO 30/01/2017

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD FLINT / 01/10/2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/12/102 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN ELINAH FORTH / 15/10/2009

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16/10/0916 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD FLINT / 15/10/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/11/0720 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/076 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0721 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 SECRETARY RESIGNED

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09/07/079 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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26/03/0526 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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