TB GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 09/09/259 September 2025 New | Change of details for Mr Thomas Michael Brady as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 New | Director's details changed for Mr Thomas Michael Brady on 2025-09-09 |
| 16/06/2516 June 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/03/257 March 2025 | Appointment of Miss Jessica Anne Armer as a director on 2025-03-07 |
| 13/12/2413 December 2024 | Change of details for Mr Michael Brady as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Notification of Michael Brady as a person with significant control on 2024-12-01 |
| 15/11/2415 November 2024 | Cessation of Thomas Michael Brady as a person with significant control on 2024-11-15 |
| 12/11/2412 November 2024 | Change of details for Mr Robert Brady as a person with significant control on 2024-11-12 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 12/11/2412 November 2024 | Termination of appointment of William John Glassey as a director on 2024-11-12 |
| 13/05/2413 May 2024 | Micro company accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 15/11/2215 November 2022 | Appointment of Mrs Audrey Moor Brady as a director on 2022-11-07 |
| 10/11/2210 November 2022 | Appointment of Miss Hayley Agnes Brady as a director on 2022-10-30 |
| 10/11/2210 November 2022 | Appointment of Miss Joanna Toni Brady as a director on 2022-10-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Termination of appointment of Robert Anthony Brady as a director on 2022-02-16 |
| 07/12/217 December 2021 | Appointment of Mr Thomas Michael Brady as a director on 2021-09-18 |
| 23/11/2123 November 2021 | Appointment of Mrs Caroline Faye Atkinson as a director on 2021-09-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/06/1922 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/03/1621 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | 20/10/13 STATEMENT OF CAPITAL GBP 194.56 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/09/147 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/10/1325 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1318 October 2013 | ARTICLES OF ASSOCIATION |
| 18/10/1318 October 2013 | CREATION OF NEW CLASS OF SHARE 07/10/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/09/132 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/11/1216 November 2012 | SECOND FILING WITH MUD 16/08/12 FOR FORM AR01 |
| 11/09/1211 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/12/1122 December 2011 | ADOPT ARTICLES 15/12/2011 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY BRADY |
| 22/08/1122 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BRADY / 16/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GLASSEY / 16/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK PALMER |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 13/08/0313 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NC INC ALREADY ADJUSTED 13/08/99 |
| 08/09/998 September 1999 | £ NC 100/200 13/08/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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