TBG LEARNING LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 29/11/2429 November 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 06/12/236 December 2023 | Appointment of Ms Jacqui Siggers as a director on 2023-11-23 |
| 06/12/236 December 2023 | Termination of appointment of Ann Duffy as a director on 2023-09-23 |
| 06/12/236 December 2023 | Termination of appointment of Helen Bunbury as a director on 2023-09-23 |
| 06/12/236 December 2023 | Appointment of Ms Elica Pendleton as a director on 2023-09-22 |
| 06/12/236 December 2023 | Appointment of Mr Thomas Hunter Mcgowan as a director on 2023-05-25 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Change of details for Rehab Group Services Limited as a person with significant control on 2021-06-04 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY FLYNN |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SALMON |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MS HELEN BUNBURY |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MS ANN DUFFY |
| 06/09/176 September 2017 | SECRETARY APPOINTED MR CONNIE KELLEHER |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / REHAB GROUP SERVICES LIMITED / 27/07/2017 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM LOMBARD HOUSE 145 GREAT CHARLES STREET BIRMINGHAM B3 3LP |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLIONA DEEGAN |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH POOLE |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGLEY-HOWE |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERON |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MS. MARY FLYNN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1529 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN WRIGLEY-HOWE / 16/07/2015 |
| 29/08/1529 August 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN WRIGLEY-HOWE / 16/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR. STEPHEN WRIGLEY-HOWE |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR. SEAN EGAN |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR. JOHN FREDERICK SMITH |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR. PATRICK SALMON |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MS. CLIONA DEEGAN |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FANTHAM |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FANTHAM |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SHONA BOYNE |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ADRIAN RUSSELL FANTHAM |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIODHNA O'NEILL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH POOLE |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR ADRIAN RUSSELL FANTHAM |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARY FLAHERTY |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/08/1431 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | SECRETARY APPOINTED MS MARY FLAHERTY |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KERINS |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MR KEITH POOLE |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY VICKY O'GRADY |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FLANNERY |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE KELLY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEOGH |
| 11/10/1111 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED ANDREW BARNETSON HERON |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR FRANCIS MICHAEL FLANNERY |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLM ALLEN |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MS CLIODHNA O'NEILL |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MS MARIE KELLY |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HOUNSLOW |
| 04/01/114 January 2011 | SECRETARY APPOINTED MISS VICKY O'GRADY |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HOUNSLOW |
| 13/10/1013 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 145 GREAT CHARLES STREET BIRMINGHAM B3 3JR |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR COLM ALLEN |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR BARRY THOMAS KEOGH |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MRS SHONA BOYNE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY HOUNSLOW / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA KERINS / 02/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY HOUNSLOW / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD POOLE / 05/11/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN GIDMAN |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR KEITH DONALD POOLE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR JOHN MCWILLIAM WELSH |
| 17/10/0817 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACC. REF. DATE SHORTENED FROM 27/03/02 TO 31/12/01 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 26/03/00 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | COMPANY NAME CHANGED THE TRAINING AND BUSINESS GROUP (LONDON) LIMITED CERTIFICATE ISSUED ON 03/02/00 |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | COMPANY NAME CHANGED THE TRAINING AND BUSINESS FACTOR Y (LONDON) LIMITED CERTIFICATE ISSUED ON 07/03/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 30/09/9630 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 26/03/95 |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 27/03 |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 24/05/93 |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/04/928 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/92 |
| 05/02/925 February 1992 | COMPANY NAME CHANGED SKILLSLINE LIMITED CERTIFICATE ISSUED ON 06/02/92 |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/10/912 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/11/9030 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9016 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/90 |
| 16/05/9016 May 1990 | COMPANY NAME CHANGED TRAINING BUSINESS PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 17/05/90 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | SECRETARY RESIGNED |
| 07/07/897 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/895 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/89 |
| 05/07/895 July 1989 | COMPANY NAME CHANGED RANDSHAW LIMITED CERTIFICATE ISSUED ON 06/07/89 |
| 27/06/8927 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 24/06/8824 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS 140688 |
| 25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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