TBBL LTD
Company number 07247836 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 3 Jun 2026 | Change of details for Mr Tobias William Masters as a person with significant control on 2026-05-23 · 2 pages | View document |
| 25 May 2026 | Confirmation statement made on 2026-05-10 with updates · 6 pages | View document |
| 29 Apr 2026 | Resolutions · 2 pages | View document |
| 29 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2026 | Memorandum and Articles of Association · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 4 Mar 2026 | SH20 · 1 page | View document |
| 4 Mar 2026 | Resolutions · 1 page | View document |
| 4 Mar 2026 | CAP-SS · 1 page | View document |
| 25 Feb 2026 | Resolutions | View document |
| 22 Feb 2026 | Cessation of Giles Thomas Masters as a person with significant control on 2026-02-03 · 1 page | View document |
| 23 Sep 2025 | Notification of Giles Thomas Masters as a person with significant control on 2025-09-23 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-10 with updates · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 4 pages | View document |
| 29 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 4 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-10 with updates · 5 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 · 4 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 · 4 pages | View document |
| 5 May 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 25 Apr 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Termination of appointment of Tobais William Masters as a director on 2023-02-22 · 1 page | View document |
| 13 Jan 2023 | Current accounting period shortened from 2023-04-05 to 2023-03-31 · 1 page | View document |
| 14 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-08 · 4 pages | View document |
| 26 Dec 2021 | Current accounting period extended from 2022-03-31 to 2022-04-05 · 1 page | View document |
| 18 Dec 2021 | Appointment of Tobais William Masters as a director on 2021-12-18 · 2 pages | View document |
| 18 Dec 2021 | Termination of appointment of Giles Thomas Masters as a director on 2021-12-18 · 1 page | View document |
| 10 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MASTERS / 30/01/2020 | View document |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE ANGELA MASTERS / 30/01/2020 | View document |
| 15 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ANGELA MASTERS | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 18 | View document |
| 6 Jan 2020 | COMPANY NAME CHANGED THE BOOKKEEPING BUREAU LIMITED CERTIFICATE ISSUED ON 06/01/20 | View document |
| 3 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ANGELA MASTERS / 03/01/2019 | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM THE COUNTING HOUSE HIGH STREET TRING HERTS HP23 5TE | View document |
| 6 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY TRING COMPANY SECRETARIES LTD | View document |
| 14 Aug 2018 | SECRETARY APPOINTED MRS LORRAINE ANGELA MASTERS | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR GILES THOMAS MASTERS | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 21 Feb 2015 | COMPANY NAME CHANGED THE COUNTING HOUSE (TRING) LTD CERTIFICATE ISSUED ON 21/02/15 | View document |
| 21 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MASTERS / 01/05/2013 | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANGELA MASTERS / 01/05/2013 | View document |
| 11 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRING COMPANY SECRETARIES LTD / 11/02/2013 | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 9 HIGH STREET TRING HERTS HP23 5TE ENGLAND | View document |
| 2 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MRS LORRAINE ANGELA MASTERS | View document |
| 2 Dec 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | View document |
| 10 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |