TBC DEVELOPMENTS (KINGSCLERE) LIMITED

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DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-09-30

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18/11/2418 November 2024 Total exemption full accounts made up to 2023-09-30

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15/11/2415 November 2024 Confirmation statement made on 2024-07-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-09-30

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11/08/2311 August 2023 Confirmation statement made on 2023-07-12 with no updates

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11/08/2311 August 2023 Satisfaction of charge 2 in full

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11/08/2311 August 2023 Satisfaction of charge 3 in full

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11/08/2311 August 2023 Satisfaction of charge 051771280004 in full

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11/08/2311 August 2023 Satisfaction of charge 051771280005 in full

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-12 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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01/04/201 April 2020 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 21/10/2019

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEAUCHAMP COOKSEY / 21/10/2019

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR TIM COOKSEY / 21/10/2019

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LESLEY CARR COOKSEY / 21/10/2019

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE LESLEY CARR COOKSEY / 21/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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20/07/1620 July 2016 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 01/07/2016

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 01/07/2016

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEAUCHAMP COOKSEY / 01/07/2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/07/1528 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/08/145 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051771280005

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051771280004

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/08/135 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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25/02/1325 February 2013 PREVEXT FROM 31/07/2012 TO 30/09/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEAUCHAMP COOKSEY / 20/08/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 20/08/2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/08/1221 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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22/02/1222 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/07/1125 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BEAUCHAMP COOKSEY / 12/07/2010

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22/07/1022 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 12/07/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 12/07/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/07/0922 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/08/073 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 COMPANY NAME CHANGED TBC DEVELOPMENT (KINGSCLERE) LIM ITED CERTIFICATE ISSUED ON 10/11/04

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/042 August 2004 SECRETARY RESIGNED

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02/08/042 August 2004 DIRECTOR RESIGNED

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02/08/042 August 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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12/07/0412 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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