TBB ELECTRICAL & SECURITY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 13/08/2413 August 2024 | Appointment of Mr David Brian Pomfrett as a director on 2024-08-01 |
| 13/08/2413 August 2024 | Cessation of David Brian Pomfrett as a person with significant control on 2016-04-06 |
| 13/08/2413 August 2024 | Cessation of Stephen Peter Ablett as a person with significant control on 2016-04-06 |
| 13/08/2413 August 2024 | Notification of Dpsa Group Ltd as a person with significant control on 2016-04-06 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 06/02/246 February 2024 | Termination of appointment of Stephen Peter Ablett as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/11/2219 November 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/10/2124 October 2021 | Registered office address changed from Unit 8 Mead Lane Mead Business Centre Hertford SG13 7BJ England to Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ on 2021-10-24 |
| 23/10/2123 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/06/1823 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 23/06/1823 June 2018 | REGISTERED OFFICE CHANGED ON 23/06/2018 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS; AMEND |
| 10/08/0610 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED BBT ELECTRICAL & SECURITY HOLDIN GS LIMITED CERTIFICATE ISSUED ON 27/11/98 |
| 20/07/9820 July 1998 | COMPANY NAME CHANGED TINDALL ELECTRICAL & SECURITY HO LDINGS LIMITED CERTIFICATE ISSUED ON 21/07/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 29/10/9729 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | COMPANY NAME CHANGED LANDCREDIT LIMITED CERTIFICATE ISSUED ON 24/10/97 |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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