CompaniesInTheUK

TBG LEARNING LTD

Company number 02236017 ·

Active

226 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
15 Dec 2025 Director's details changed for Ms Jacqui Siggers on 2025-12-15 · 2 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 18 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
29 Nov 2024 Full accounts made up to 2023-12-31 · 19 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
6 Dec 2023 Appointment of Ms Jacqui Siggers as a director on 2023-11-23 · 2 pages View document
6 Dec 2023 Appointment of Mr Thomas Hunter Mcgowan as a director on 2023-05-25 · 2 pages View document
6 Dec 2023 Termination of appointment of Ann Duffy as a director on 2023-09-23 · 1 page View document
6 Dec 2023 Termination of appointment of Helen Bunbury as a director on 2023-09-23 · 1 page View document
6 Dec 2023 Appointment of Ms Elica Pendleton as a director on 2023-09-22 · 2 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 19 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 20 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 22 pages View document
18 Jun 2021 Change of details for Rehab Group Services Limited as a person with significant control on 2021-06-04 · 2 pages View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARY FLYNN View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View document
12 Oct 2017 DIRECTOR APPOINTED MS ANN DUFFY View document
12 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Oct 2017 DIRECTOR APPOINTED MS HELEN BUNBURY View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK SALMON View document
6 Sep 2017 SECRETARY APPOINTED MR CONNIE KELLEHER View document
28 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
27 Jul 2017 PSC'S CHANGE OF PARTICULARS / REHAB GROUP SERVICES LIMITED / 27/07/2017 View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM LOMBARD HOUSE 145 GREAT CHARLES STREET BIRMINGHAM B3 3LP View document
16 May 2017 APPOINTMENT TERMINATED, SECRETARY CLIONA DEEGAN View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH POOLE View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGLEY-HOWE View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HERON View document
23 Feb 2016 DIRECTOR APPOINTED MS. MARY FLYNN View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN View document
27 Nov 2015 AUDITOR'S RESIGNATION View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Aug 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
29 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN WRIGLEY-HOWE / 16/07/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN WRIGLEY-HOWE / 16/07/2015 View document
21 Jul 2015 DIRECTOR APPOINTED MR. JOHN FREDERICK SMITH View document
21 Jul 2015 APPOINTMENT TERMINATED, SECRETARY ADRIAN FANTHAM View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FANTHAM View document
21 Jul 2015 DIRECTOR APPOINTED MR. PATRICK SALMON View document
21 Jul 2015 DIRECTOR APPOINTED MR. STEPHEN WRIGLEY-HOWE View document
21 Jul 2015 DIRECTOR APPOINTED MR. SEAN EGAN View document
21 Jul 2015 SECRETARY APPOINTED MS. CLIONA DEEGAN View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR SHONA BOYNE View document
15 May 2015 DIRECTOR APPOINTED MR ADRIAN RUSSELL FANTHAM View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR CLIODHNA O'NEILL View document
12 Mar 2015 APPOINTMENT TERMINATED, SECRETARY KEITH POOLE View document
3 Dec 2014 APPOINTMENT TERMINATED, SECRETARY MARY FLAHERTY View document
3 Dec 2014 SECRETARY APPOINTED MR ADRIAN RUSSELL FANTHAM View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Aug 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
2 May 2014 SECRETARY APPOINTED MS MARY FLAHERTY View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA KERINS View document
27 Mar 2014 SECRETARY APPOINTED MR KEITH POOLE View document
27 Mar 2014 APPOINTMENT TERMINATED, SECRETARY VICKY O'GRADY View document
11 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCIS FLANNERY View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARIE KELLY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders · 10 pages View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY KEOGH View document
11 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
5 Oct 2011 DIRECTOR APPOINTED ANDREW BARNETSON HERON View document
29 Sep 2011 DIRECTOR APPOINTED MR FRANCIS MICHAEL FLANNERY View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
21 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR COLM ALLEN View document
27 Jan 2011 DIRECTOR APPOINTED MS MARIE KELLY View document
27 Jan 2011 DIRECTOR APPOINTED MS CLIODHNA O'NEILL View document
4 Jan 2011 SECRETARY APPOINTED MISS VICKY O'GRADY View document
4 Jan 2011 APPOINTMENT TERMINATED, SECRETARY IAN HOUNSLOW View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR IAN HOUNSLOW · 1 page View document
13 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
13 Oct 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 145 GREAT CHARLES STREET BIRMINGHAM B3 3JR View document
17 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
17 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
17 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
17 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Mar 2010 Annual return made up to 9 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR APPOINTED MRS SHONA BOYNE View document
13 Nov 2009 DIRECTOR APPOINTED MR COLM ALLEN View document
13 Nov 2009 DIRECTOR APPOINTED MR BARRY THOMAS KEOGH View document
10 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY HOUNSLOW / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA KERINS / 02/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD POOLE / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY HOUNSLOW / 05/11/2009 View document
17 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN GIDMAN View document
29 Apr 2009 DIRECTOR APPOINTED MR KEITH DONALD POOLE View document
10 Nov 2008 DIRECTOR APPOINTED MR JOHN MCWILLIAM WELSH View document
17 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Oct 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS View document
24 Sep 2007 DIRECTOR RESIGNED View document
14 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
10 Dec 2006 DIRECTOR RESIGNED View document
7 Nov 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
29 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
26 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 DIRECTOR RESIGNED View document
8 Mar 2005 DIRECTOR RESIGNED View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Oct 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
3 Nov 2003 DIRECTOR RESIGNED View document
3 Nov 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
1 Oct 2003 DIRECTOR RESIGNED View document
12 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Mar 2003 DIRECTOR RESIGNED View document
1 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
13 Sep 2002 DIRECTOR RESIGNED View document
13 Sep 2002 DIRECTOR RESIGNED View document
16 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 25/03/01 View document
5 Nov 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
10 Oct 2001 ACC. REF. DATE SHORTENED FROM 27/03/02 TO 31/12/01 View document
6 Nov 2000 SECRETARY RESIGNED View document
6 Nov 2000 NEW SECRETARY APPOINTED View document
6 Nov 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View document
6 Nov 2000 DIRECTOR RESIGNED View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 26/03/00 View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
2 Feb 2000 COMPANY NAME CHANGED THE TRAINING AND BUSINESS GROUP (LONDON) LIMITED CERTIFICATE ISSUED ON 03/02/00 View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 28/03/99 View document
22 Dec 1999 DIRECTOR RESIGNED View document
5 Nov 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View document
15 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1999 FULL ACCOUNTS MADE UP TO 29/03/98 View document
6 Jan 1999 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS View document
9 Dec 1998 SECRETARY RESIGNED View document
9 Dec 1998 NEW SECRETARY APPOINTED View document
9 Dec 1998 DIRECTOR RESIGNED View document
4 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1998 FULL ACCOUNTS MADE UP TO 30/03/97 View document
30 Oct 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS View document
6 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1997 NEW DIRECTOR APPOINTED View document
12 Aug 1997 NEW DIRECTOR APPOINTED View document
12 Aug 1997 NEW DIRECTOR APPOINTED View document
12 Aug 1997 DIRECTOR RESIGNED View document
1 Jul 1997 NEW SECRETARY APPOINTED View document
1 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 1997 COMPANY NAME CHANGED THE TRAINING AND BUSINESS FACTOR Y (LONDON) LIMITED CERTIFICATE ISSUED ON 07/03/97 View document
21 Nov 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS View document
22 Oct 1996 FULL ACCOUNTS MADE UP TO 24/03/96 View document
30 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1996 DIRECTOR RESIGNED View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
20 Feb 1996 NEW SECRETARY APPOINTED View document
20 Feb 1996 DIRECTOR RESIGNED View document
12 Feb 1996 NEW DIRECTOR APPOINTED View document
5 Jan 1996 NEW DIRECTOR APPOINTED View document
5 Jan 1996 NEW DIRECTOR APPOINTED View document
5 Jan 1996 NEW DIRECTOR APPOINTED View document
5 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1996 FULL ACCOUNTS MADE UP TO 26/03/95 View document
15 Nov 1995 DIRECTOR RESIGNED View document
9 Nov 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS View document
6 Jan 1995 FULL ACCOUNTS MADE UP TO 27/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
11 Oct 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS View document
17 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1994 NEW DIRECTOR APPOINTED View document
12 May 1994 DIRECTOR RESIGNED View document
18 Mar 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 27/03 View document
19 Jan 1994 FULL ACCOUNTS MADE UP TO 24/05/93 View document
29 Oct 1993 REGISTERED OFFICE CHANGED ON 29/10/93 View document
29 Oct 1993 RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
19 Oct 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS View document
19 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
8 Apr 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 View document
1 Apr 1992 NEW DIRECTOR APPOINTED View document
17 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/92 View document
5 Feb 1992 COMPANY NAME CHANGED SKILLSLINE LIMITED CERTIFICATE ISSUED ON 06/02/92 View document
25 Oct 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
2 Oct 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS View document
3 Jun 1991 RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS View document
27 Apr 1991 FULL ACCOUNTS MADE UP TO 31/10/89 View document
27 Apr 1991 FULL ACCOUNTS MADE UP TO 31/10/88 View document
30 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1990 NEW DIRECTOR APPOINTED View document
17 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/90 View document
16 May 1990 COMPANY NAME CHANGED TRAINING BUSINESS PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 17/05/90 View document
24 Oct 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS View document
24 Oct 1989 SECRETARY RESIGNED View document
7 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jul 1989 COMPANY NAME CHANGED RANDSHAW LIMITED CERTIFICATE ISSUED ON 06/07/89 View document
5 Jul 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/89 View document
27 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
24 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 1988 REGISTERED OFFICE CHANGED ON 22/06/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
22 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1988 ALTER MEM AND ARTS 140688 View document
22 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document