TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED

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DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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22/05/2522 May 2025 Accounts for a small company made up to 2024-08-31

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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03/12/243 December 2024 Accounts for a small company made up to 2023-08-31

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with no updates

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08/02/248 February 2024 Registered office address changed from 11 Calvert Terrace Swansea Swansea SA1 6AT United Kingdom to Cross & Bowen Office Riverside House Normandy Road Swansea SA1 2JA on 2024-02-08

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-08-31

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15/06/2315 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Termination of appointment of Graham Peter Tyler as a director on 2022-04-22

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22/04/2222 April 2022 Appointment of Mr James Brodie as a director on 2022-04-22

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27/10/2127 October 2021 Notification of Richard Wayne Lewis as a person with significant control on 2016-11-24

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27/10/2127 October 2021 Cessation of Graham Peter Tyler as a person with significant control on 2018-04-17

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27/10/2127 October 2021 Cessation of Jean-Philippe Jean-Jacques Blangy as a person with significant control on 2018-04-17

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27/10/2127 October 2021 Cessation of Colin Joseph Morris as a person with significant control on 2020-12-14

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05/10/215 October 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/06/2116 June 2021 Cessation of Timothy Lloyd Davies as a person with significant control on 2020-12-14

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16/06/2116 June 2021 Cessation of Gareth Sion Lloyd Davies as a person with significant control on 2020-12-14

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16/06/2116 June 2021 Confirmation statement made on 2021-05-22 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 31/08/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LLOYD DAVIES

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH SION LLOYD DAVIES

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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18/05/2018 May 2020 DIRECTOR APPOINTED MR TIMOTHY LLOYD DAVIES

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15/05/2015 May 2020 DIRECTOR APPOINTED MR GARETH SION LLOYD DAVIES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/07/184 July 2018 PREVSHO FROM 30/11/2017 TO 31/08/2017

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PETER TYLER

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-PHILIPPE JEAN-JACQUES BLANGY

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17/04/1817 April 2018 CESSATION OF BENJAMIN JAMES NEWMAN AS A PSC

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS WEBB

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17/04/1817 April 2018 DIRECTOR APPOINTED MR GRAHAM PETER TYLER

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17/04/1817 April 2018 CESSATION OF CHRISTOPHER SHANE MITCHEL WEBB AS A PSC

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17/04/1817 April 2018 DIRECTOR APPOINTED MR JEAN-PHILIPPE JEAN-JACQUES BLANGY

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWMAN

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SHANE MITCHEL WEBB

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES NEWMAN

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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26/01/1726 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104954090002

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104954090001

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16/01/1716 January 2017 DIRECTOR APPOINTED MR BEN NEWMAN

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16/01/1716 January 2017 DIRECTOR APPOINTED MR CHRIS WEBB

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25/11/1625 November 2016 DIRECTOR APPOINTED MR COLIN JOSEPH MORRIS

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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24/11/1624 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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