T.B.D.A. LIMITED

Company number 02428692 ·

Dissolved

89 filings

Date Filing
20 Dec 2019 30/12/18 TOTAL EXEMPTION FULL View document
19 Dec 2019 CESSATION OF RICHARD NICHOLAS PULLAN AS A PSC View document
19 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA PULLAN View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
27 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PULLAN View document
29 Aug 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD PULLAN View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM ABACUS HOUSE CRANBROOK RD HAWKHURST KENT TN18 4AR View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
20 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS PULLAN / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ORGAN / 01/10/2009 View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Nov 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
9 Oct 2006 DIRECTOR RESIGNED View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
7 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Dec 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
4 Oct 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
10 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Oct 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
20 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 Oct 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
22 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Oct 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS View document
11 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 May 1996 DIRECTOR RESIGNED View document
8 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
11 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 May 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
20 Oct 1994 RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1993 RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS View document
17 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
9 Oct 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS View document
9 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Nov 1991 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS View document
28 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
28 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Nov 1989 COMPANY NAME CHANGED TRURAGE LIMITED CERTIFICATE ISSUED ON 22/11/89 View document
15 Nov 1989 REGISTERED OFFICE CHANGED ON 15/11/89 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL View document
3 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document